Stolen Moments Ltd LONDON


Founded in 2009, Stolen Moments, classified under reg no. 07076915 is an active company. Currently registered at Omnibus Business Centre N7 9DP, London the company has been in the business for 15 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022. Since 26th November 2009 Stolen Moments Ltd is no longer carrying the name Stolen Moment Films.

The firm has one director. Ulrike H., appointed on 16 November 2009. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Thomas R.. There were no ex secretaries.

Stolen Moments Ltd Address / Contact

Office Address Omnibus Business Centre
Office Address2 39/41 North Road
Town London
Post code N7 9DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07076915
Date of Incorporation Mon, 16th Nov 2009
Industry Television programme production activities
End of financial Year 30th November
Company age 15 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Ulrike H.

Position: Director

Appointed: 16 November 2009

Thomas R.

Position: Director

Appointed: 16 November 2009

Resigned: 03 October 2016

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Ulrike H. This PSC and has 75,01-100% shares.

Ulrike H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Stolen Moment Films November 26, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets14 92614 92636 60615 00315 003
Net Assets Liabilities4 6864 6866 2997 1217 121
Other
Creditors19 61219 61243 16022 12422 124
Fixed Assets  255  
Net Current Assets Liabilities4 6864 6866 5547 1217 121
Total Assets Less Current Liabilities4 6864 6866 2997 1217 121

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 16th November 2023
filed on: 29th, November 2023
Free Download (3 pages)

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