Introduction
Watch Company
M
MOONRIVER FEATURES LIMITED
MOONRIVER FEATURES LIMITED is an active company incorporated on 29 September 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MOONRIVER FEATURES LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10401709
LTD Company
Age
9 Years
Incorporated 29 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (1 month ago)
Submitted on 14 April 2026 (1 month ago)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Previous Company Names
MOON RIVER FEATURES LIMITED
From: 29 September 2016To: 15 July 2021
Address
31 Elms Crescent London, SW4 8QE,
Previous Addresses
2nd Floor Heathmans House, 19 Heathmans Road London SW6 4TJ England
From: 29 September 2016To: 24 February 2020
3 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
New Owner
Apr 23
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARCHAND, Alexandra
ActiveElms Crescent, LondonSW4 8QE
Born February 1968
Director
Appointed 01 Jul 2017
MARCHAND, Alexandra
Elms Crescent, LondonSW4 8QE
Born February 1968
Director
01 Jul 2017
Active
MARCHAND, Xavier Marie Philippe
ActiveElms Crescent, LondonSW4 8QE
Born April 1965
Director
Appointed 29 Sept 2016
MARCHAND, Xavier Marie Philippe
Elms Crescent, LondonSW4 8QE
Born April 1965
Director
29 Sept 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Alexandra Marchand
ActiveElms Crescent, LondonSW4 8QE
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Mar 2023
Mrs Alexandra Marchand
Elms Crescent, LondonSW4 8QE
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Mar 2023
Active
Mr Xavier Marie Philippe Marchand
ActiveElms Crescent, LondonSW4 8QE
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2016
Mr Xavier Marie Philippe Marchand
Elms Crescent, LondonSW4 8QE
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Sept 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2023
20 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 January 2021
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2020