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 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
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)
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 |