Moneda Productions Limited in 168 - 173 High Holborn LONDON

Moneda Productions Limited LONDON

Moneda Productions started in year 1994 as Private Limited Company with registration number 02952809. The Moneda Productions company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA. Since September 22, 2005 Moneda Productions Limited is no longer carrying the name Tandem Television.

At present there are 3 directors in the the company, namely Angela M., Sara G. and Victoria T.. In addition one secretary - Angela M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Moneda Productions Limited Address / Contact

Office Address	Berkshire House
Office Address2	168 - 173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02952809
Date of Incorporation	Tue, 26th Jul 1994
Industry	Television programme distribution activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Angela M.

Position: Director

Appointed: 12 November 2015

Angela M.

Position: Secretary

Appointed: 12 November 2015

Sara G.

Position: Director

Appointed: 01 May 2015

Victoria T.

Position: Director

Appointed: 01 March 2012

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Robert B.

Position: Secretary

Appointed: 30 April 2015

Resigned: 12 November 2015

Robert B.

Position: Director

Appointed: 21 November 2014

Resigned: 12 November 2015

Neil B.

Position: Secretary

Appointed: 31 August 2013

Resigned: 30 April 2015

Neil B.

Position: Director

Appointed: 31 August 2013

Resigned: 30 April 2015

Adam J.

Position: Director

Appointed: 10 January 2011

Resigned: 31 August 2013

Adam J.

Position: Secretary

Appointed: 10 January 2011

Resigned: 31 August 2013

John P.

Position: Director

Appointed: 30 August 2006

Resigned: 10 January 2011

Stephen M.

Position: Director

Appointed: 22 August 2003

Resigned: 24 September 2014

Julian B.

Position: Director

Appointed: 22 August 2003

Resigned: 01 March 2012

John P.

Position: Secretary

Appointed: 22 August 2003

Resigned: 10 January 2011

Paul L.

Position: Director

Appointed: 03 May 2002

Resigned: 22 August 2003

Paul G.

Position: Director

Appointed: 08 March 2001

Resigned: 31 October 2001

Michael C.

Position: Director

Appointed: 04 January 2000

Resigned: 22 August 2003

Michael P.

Position: Director

Appointed: 08 August 1994

Resigned: 03 May 2002

Christopher S.

Position: Director

Appointed: 08 August 1994

Resigned: 04 January 2000

Clive P.

Position: Secretary

Appointed: 08 August 1994

Resigned: 22 August 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 July 1994

Resigned: 08 August 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 1994

Resigned: 08 August 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Dlg Acquisitions Limited from London, England. This PSC is categorised as "a limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Dlg Acquisitions Limited

Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	Uk
Place registered	Uk Companies House
Registration number	09023753
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Tandem Television	September 22, 2005
Chrysalis Productions	November 16, 1998
Chrysalis Tv	July 12, 1996
Carepaper	October 4, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Current Assets	7 161	7 161	7 161
Net Assets Liabilities	674 934	674 934	674 934

Other
Creditors	682 095	682 095	682 095
Net Current Assets Liabilities	674 934	674 934	674 934
Total Assets Less Current Liabilities	674 934	674 934	674 934

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 2nd, September 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, September 2022	accounts	Free Download (75 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 26th, November 2020	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 16th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to July 26, 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to July 26, 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 24th, July 2014	accounts	Free Download (1 page)
AA	Accounts made up to August 31, 2013 filed on: 28th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to July 26, 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 29, 2013: 2 GBP	capital
AA	Accounts made up to August 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to July 26, 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Accounts made up to August 31, 2011 filed on: 8th, February 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to July 26, 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (4 pages)
AA	Accounts made up to August 31, 2010 filed on: 3rd, June 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to July 26, 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Accounts made up to August 31, 2009 filed on: 28th, May 2010	accounts	Free Download (13 pages)
363a	Annual return made up to August 3, 2009 filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Accounts made up to August 31, 2008 filed on: 26th, June 2009	accounts	Free Download (13 pages)
363a	Annual return made up to July 31, 2008 filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Accounts made up to August 31, 2007 filed on: 12th, May 2008	accounts	Free Download (14 pages)
363a	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (2 pages)
AA	Accounts made up to August 31, 2006 filed on: 29th, June 2007	accounts	Free Download (13 pages)
AA	Accounts made up to August 31, 2006 filed on: 29th, June 2007	accounts	Free Download (13 pages)
363a	Annual return made up to August 7, 2006 filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 7, 2006 filed on: 7th, August 2006	annual return	Free Download (2 pages)
AA	Accounts made up to August 31, 2005 filed on: 19th, June 2006	accounts	Free Download (15 pages)
AA	Accounts made up to August 31, 2005 filed on: 19th, June 2006	accounts	Free Download (15 pages)
363a	Annual return made up to July 28, 2005 filed on: 28th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to July 28, 2005 filed on: 28th, July 2005	annual return	Free Download (2 pages)
AA	Accounts made up to August 31, 2004 filed on: 22nd, June 2005	accounts	Free Download (13 pages)
AA	Accounts made up to August 31, 2004 filed on: 22nd, June 2005	accounts	Free Download (13 pages)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Accounts made up to August 31, 2003 filed on: 22nd, June 2004	accounts	Free Download (13 pages)
AA	Accounts made up to August 31, 2003 filed on: 22nd, June 2004	accounts	Free Download (13 pages)
363s	Annual return made up to August 29, 2003 filed on: 29th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 29, 2003 filed on: 29th, August 2003	annual return	Free Download (7 pages)
AA	Accounts made up to August 31, 2002 filed on: 24th, June 2003	accounts	Free Download (14 pages)
AA	Accounts made up to August 31, 2002 filed on: 24th, June 2003	accounts	Free Download (14 pages)
363s	Annual return made up to August 5, 2002 filed on: 5th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 5, 2002 filed on: 5th, August 2002	annual return	Free Download (7 pages)
AA	Accounts made up to August 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (14 pages)
AA	Accounts made up to August 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (14 pages)
363s	Annual return made up to August 6, 2001 filed on: 6th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to August 6, 2001 filed on: 6th, August 2001	annual return	Free Download (7 pages)
AA	Accounts made up to August 31, 2000 filed on: 4th, July 2001	accounts	Free Download (13 pages)
AA	Accounts made up to August 31, 2000 filed on: 4th, July 2001	accounts	Free Download (13 pages)
363s	Annual return made up to August 29, 2000 filed on: 29th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 2000 filed on: 29th, August 2000	annual return	Free Download (6 pages)
AA	Accounts made up to August 31, 1999 filed on: 15th, June 2000	accounts	Free Download (14 pages)
AA	Accounts made up to August 31, 1999 filed on: 15th, June 2000	accounts	Free Download (14 pages)
363s	Annual return made up to August 9, 1999 filed on: 9th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 9, 1999 filed on: 9th, August 1999	annual return	Free Download (6 pages)
AA	Accounts made up to August 31, 1998 filed on: 16th, March 1999	accounts	Free Download (14 pages)
AA	Accounts made up to August 31, 1998 filed on: 16th, March 1999	accounts	Free Download (14 pages)
363s	Annual return made up to August 10, 1998 filed on: 10th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to August 10, 1998 filed on: 10th, August 1998	annual return	Free Download (4 pages)
AA	Accounts made up to August 31, 1997 filed on: 21st, May 1998	accounts	Free Download (14 pages)
AA	Accounts made up to August 31, 1997 filed on: 21st, May 1998	accounts	Free Download (14 pages)
363s	Annual return made up to August 7, 1997 filed on: 7th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to August 7, 1997 filed on: 7th, August 1997	annual return	Free Download (4 pages)
AA	Accounts made up to August 31, 1996 filed on: 14th, March 1997	accounts	Free Download (14 pages)
AA	Accounts made up to August 31, 1996 filed on: 14th, March 1997	accounts	Free Download (14 pages)
363s	Annual return made up to August 14, 1996 filed on: 14th, August 1996	annual return	Free Download (5 pages)
363s	Annual return made up to August 14, 1996 filed on: 14th, August 1996	annual return	Free Download (5 pages)
AA	Accounts made up to August 31, 1995 filed on: 5th, March 1996	accounts	Free Download (13 pages)
AA	Accounts made up to August 31, 1995 filed on: 5th, March 1996	accounts	Free Download (13 pages)
363s	Annual return made up to August 8, 1995 filed on: 8th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 1995 filed on: 8th, August 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 26th, September 1994	accounts
224	Accounting reference date notified as 31/08 filed on: 26th, September 1994	accounts	Free Download

Moneda Productions Limited LONDON

Moneda Productions Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Angela M.

Sara G.

Victoria T.

Mimi A.

Robert B.

Robert B.

Neil B.

Neil B.

Adam J.

Adam J.

John P.

Stephen M.

Julian B.

John P.

Paul L.

Paul G.

Michael C.

Michael P.

Christopher S.

Clive P.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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