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Name	Molly Moon Films Limited
Address	264 High Street Beckenham BR3 1DZ
VAT ID	no VAT ID available
Company No.	08048278 Show on Companies House
Accounts	micro-entity last accounts made up to 14 February 2022
Sector (SIC)	59120 - Motion picture, video and television programme post-production activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Byng, Georgia Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

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Source: Companies House

Byng, Georgia Beckenham, Kent, England Status: Active Notified: 18/05/2012 Date of Birth: 09/1965 Occupation: Author Role: Director Country of Residence: England Nationality: British

King, Caradoc London, United Kingdom Status: Active Notified: 21/11/2012 Date of Birth: 12/1946 Occupation: Literary Agent Role: Director Country of Residence: United Kingdom Nationality: British

Elman, Lawrence Stewart Beckenham, England Status: Ceased Notified: 21/11/2012 Ceased: 18/10/2016 Occupation: Producer Role: Director Country of Residence: England Nationality: Canadian

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Molly Moon Films Limited

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Persons with Significant Control (1)

Officers (3)