Sun And Moon Ny Limited

02423261

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Bedford Square, London, WC1B 3RB

Incorporated 15/09/1989

Previously known as

Cameron Mackintosh (Ny) Limited · until 27/11/1990

Baneside Limited · until 22/02/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

74990

Non-trading company

Officers

Cameron Anthony Mackintosh

director

British · England · Age 79

Richard Trevor Knibb

secretary · Since 27/04/2001

British

Richard Trevor Knibb

director · Since 20/08/2020

British · United Kingdom · Age 64

Former

David Michael Rose

secretary · Resigned 27/04/2001

Martin Jeffrey Mccallum

director · Resigned 28/03/2003

Matthew George John Dalco

director · Resigned 31/08/2007

Nicholas David Allott

director · Resigned 20/08/2020

Persons with Significant Control

Cameron Mackintosh Ltd

75–100% shares

1, Bedford Square, London, WC1B 3RB

Reg: 1490880 · Uk · Limited Company

Notified 31/03/2017

Change History

officer appointed → KNIBB, Richard Trevor

2026-06-10

officer appointed → KNIBB, Richard Trevor

2026-06-10

officer appointed → MACKINTOSH, Cameron Anthony, Sir

2026-06-10

status → active

2026-06-10

Active

post town → London

2026-06-10

LONDON

type → ltd

2026-06-10

Private Limited Company

address line1 → 1 Bedford Square

2026-06-10

1 BEDFORD SQUARE