Sally Moore Limited
Overview
Sally Moore Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Sally Moore Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Sally Moore | Director | 2002 | 24 yrs |
| Lee Polisensky | Company secretary | 2006 | 20 yrs |
Recent news and events
From the public record
- 29 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Sally Moore | Director | 30 July 2002 | No other current boards on our record |
| Lee Polisensky | Company secretary | 3 May 2006 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Brendan Patrick Hansbro | Company secretary | 30 July 2002 | 4 May 2006 |
| Asm Company Formations Ltd | Corporate director | 29 July 2002 | 30 July 2002 |
| Deborah Williams | Company secretary | 29 July 2002 | 30 July 2002 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Sally Moore Director · appointed 2002
Directors past 6 years
- Sally Moore Director · appointed 2002
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Sally Moore Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | FRS102 | Not reported | Not reported | -£99.41k | -£98.81k | Not reported | 0 |
| 31 July 2024 | FRS102 | Not reported | Not reported | -£99.33k | -£98.79k | Not reported | 1 |
| 31 July 2023 | FRS102 | Not reported | Not reported | -£87.62k | -£87.12k | Not reported | 1 |
| 31 July 2022 | FRS102 | Not reported | Not reported | -£74.68k | -£73.87k | Not reported | 0 |
| 31 July 2021 | FRS102 | Not reported | Not reported | -£79.62k | -£78.95k | Not reported | 0 |
| 31 July 2020 | FRS102 | Not reported | Not reported | -£63.14k | -£62.55k | Not reported | 0 |
| 31 July 2019 | FRS102 | Not reported | Not reported | -£49.14k | -£48.46k | Not reported | 1 |
| 31 July 2018 | FRS102 | Not reported | Not reported | -£39.01k | -£38.31k | Not reported | Not reported |
| 31 July 2017 | FRS102 | Not reported | Not reported | -£31.43k | -£30.74k | Not reported | Not reported |
| 31 July 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £30.97k | -£30.31k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 29 July 2026
- Next confirmation statement due
- 12 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04498000
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 29 July 2002
- Registered office
- 21 Culverlands Close, Stanmore, Middlesex, HA7 3AG
- Nature of business (SIC)
- 90030 Artistic creation
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 July 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 29 July 2026
- Next confirmation statement due
- 12 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
108iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 108 companies, which is common for an accountant, formation agent or serviced office.
- Plush Limited
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- Greenstone Pictures Ltd.
- Studio 2br Limited
- S.V.C.E. Limited
- Rachel Fanconi Associates Limited
- Monkey in Heaven Films Limited
- Mezzo Music Limited
- Paul Reilly Limited
- Oakshott Productions Limited
- Baddiel & Offspring Limited
- Shinfield (6) Management Limited
- Big Red Button Limited
- ASM Accounting Services Limited
- A.I. Media Limited
- Red-Ochre Productions Limited
- ASM Company Secretaries Limited
- Corporate Administration Limited
- Chris Kenny Limited
Showing 19 of 107 other companies. 107 of the 108 are active.Show moreShow fewerShow all 106 →
Same sector and place
122iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.122 other active companies have the same main business code (90030 Artistic creation) and a registered office in the HA7 postcode district.
- Miss Pokeno Limited
- Victoria Holt FX Limited
- Piranha Publishing Limited
- Big Trash Limited
- Sam Joseph Studios Ltd
- Alfie Caine Limited
Showing 6 of 122Show moreShow fewerShow all 122 →
Recent news and events
From the public record
- 29 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ms Sally MoorePerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.