THE MOMENT PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

THE MOMENT PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE MOMENT PRODUCTIONS LIMITED was incorporated 18 years ago on 28/06/2005 and has the registered number: 05493387. The accounts status is DORMANT.

THE MOMENT PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

8TH FLOOR HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONE TWO FOUR MEDIA PRODUCTIONS LIMITED (until 01/07/2015)
TWOFOUR COMMUNICATIONS LIMITED (until 03/12/2014)
BONDCO 1118 LIMITED (until 05/08/2005)

Confirmation Statements

Last Statement Next Statement Due
28/06/2022 12/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN MORROW Nov 1967 British Director 2017-07-01 CURRENT
MR NEIL JONES Jun 1966 British Director 2017-07-01 CURRENT
MR DAVID MORRIS SHARROCK May 1969 British Director 2016-08-03 UNTIL 2017-07-01 RESIGNED
MR ANTHONY JOSEPH COE HUGHES Aug 1965 British Secretary 2005-09-16 UNTIL 2008-04-18 RESIGNED
MR TIMOTHY DAVID JACKMAN Oct 1964 British Secretary 2007-09-18 UNTIL 2016-09-30 RESIGNED
MR CRAIG MACHELL Secretary 2017-07-01 UNTIL 2018-03-31 RESIGNED
MR RUSSELL JAMES LIDSTONE Mar 1970 British Director 2016-08-03 UNTIL 2017-07-01 RESIGNED
STEVEN MAXWELL KINSEY Secretary 2016-09-30 UNTIL 2017-07-01 RESIGNED
BONDLAW DIRECTORS LIMITED Nominee Director 2005-06-28 UNTIL 2005-09-16 RESIGNED
MR CHARLES ROBERT WACE Sep 1961 British Director 2005-09-16 UNTIL 2013-10-15 RESIGNED
PAUL TARPLEE Apr 1970 British Director 2006-01-12 UNTIL 2014-04-30 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-28 UNTIL 2005-09-16 RESIGNED
MR CHARLES RICHARD MILLS Jan 1958 British Director 2005-09-19 UNTIL 2011-12-31 RESIGNED
MR MARK RICHARD HAWKINS Apr 1966 British Director 2005-09-16 UNTIL 2016-06-30 RESIGNED
MR TIMOTHY DAVID JACKMAN Oct 1964 British Director 2007-09-18 UNTIL 2016-09-30 RESIGNED
MS LORRAINE HEGGESSEY Nov 1956 British Director 2013-10-15 UNTIL 2014-07-14 RESIGNED
MR ANTHONY JOSEPH COE HUGHES Aug 1965 British Director 2005-09-16 UNTIL 2015-07-27 RESIGNED
MR EMMET PATRICK BYRNE Sep 1966 Irish Director 2015-07-27 UNTIL 2016-04-29 RESIGNED
MR RICHARD WALLIS Nov 1960 British Director 2008-05-15 UNTIL 2010-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Moment Content Group Limited 2016-04-06 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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