The Moment Productions Limited in 26 Southampton Buildings LONDON

The Moment Productions Limited LONDON

The Moment Productions Limited was dissolved on 2023-09-26. The Moment Productions was a private limited company that could have been found at 8Th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, ENGLAND. This company (incorporated on 2005-06-28) was run by 2 directors.
Director Neil J. who was appointed on 01 July 2017.
Director Martin M. who was appointed on 01 July 2017.

The company was officially classified as "television programme production activities" (59113). According to the official database, there was a name alteration on 2015-07-01, their previous name was One Two Four Media Productions. There is another name change mentioned: previous name was Twofour Communications performed on 2014-12-03. The last confirmation statement was filed on 2022-06-28 and last time the statutory accounts were filed was on 31 December 2021. 2016-06-28 is the date of the most recent annual return.

The Moment Productions Limited Address / Contact

Office Address	8th Floor Holborn Gate
Office Address2	26 Southampton Buildings
Town	London
Post code	WC2A 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05493387
Date of Incorporation	Tue, 28th Jun 2005
Date of Dissolution	Tue, 26th Sep 2023
Industry	Television programme production activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 12th Jul 2023
Last confirmation statement dated	Tue, 28th Jun 2022

Company staff

Neil J.

Position: Director

Appointed: 01 July 2017

Martin M.

Position: Director

Appointed: 01 July 2017

Craig M.

Position: Secretary

Appointed: 01 July 2017

Resigned: 31 March 2018

Steven K.

Position: Secretary

Appointed: 30 September 2016

Resigned: 01 July 2017

Russell L.

Position: Director

Appointed: 03 August 2016

Resigned: 01 July 2017

David S.

Position: Director

Appointed: 03 August 2016

Resigned: 01 July 2017

Emmet B.

Position: Director

Appointed: 27 July 2015

Resigned: 29 April 2016

Lorraine H.

Position: Director

Appointed: 15 October 2013

Resigned: 14 July 2014

Richard W.

Position: Director

Appointed: 15 May 2008

Resigned: 01 October 2010

Timothy J.

Position: Director

Appointed: 18 September 2007

Resigned: 30 September 2016

Timothy J.

Position: Secretary

Appointed: 18 September 2007

Resigned: 30 September 2016

Paul T.

Position: Director

Appointed: 12 January 2006

Resigned: 30 April 2014

Charles M.

Position: Director

Appointed: 19 September 2005

Resigned: 31 December 2011

Anthony H.

Position: Secretary

Appointed: 16 September 2005

Resigned: 18 April 2008

Anthony H.

Position: Director

Appointed: 16 September 2005

Resigned: 27 July 2015

Mark H.

Position: Director

Appointed: 16 September 2005

Resigned: 30 June 2016

Charles W.

Position: Director

Appointed: 16 September 2005

Resigned: 15 October 2013

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2005

Resigned: 16 September 2005

Bondlaw Directors Limited

Position: Corporate Nominee Director

Appointed: 28 June 2005

Resigned: 16 September 2005

People with significant control

The Moment Content Group Limited

3 Bush Park, Plymouth, PL6 7RG, England

Legal authority	Companies Act 2006 (As Amended)
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	09209488
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

One Two Four Media Productions	July 1, 2015
Twofour Communications	December 3, 2014
Bondco 1118	August 5, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (128 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, August 2021	resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 19th, August 2021	incorporation	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, January 2021	accounts	Free Download (144 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018	accounts	Free Download (132 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (11 pages)
AD01	Registered office address changed from 3 Bush Park Estover Plymouth PL6 7RG to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on June 6, 2018 filed on: 6th, June 2018	address	Free Download (1 page)
AA01	Previous accounting period extended from October 31, 2017 to December 31, 2017 filed on: 6th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2016 filed on: 7th, August 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 31, 2016 to October 31, 2016 filed on: 3rd, November 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to June 28, 2016 with full list of members filed on: 29th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 29, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to June 28, 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from Twofour Studios Estover Plymouth Devon PL6 7RG to 3 Bush Park Estover Plymouth PL6 7RG on July 1, 2015 filed on: 1st, July 2015	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 3, 2014 filed on: 3rd, December 2014	resolution
AA	Dormant company accounts made up to December 31, 2013 filed on: 20th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to June 28, 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 8, 2014: 1.00 GBP	capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, October 2013	resolution	Free Download (35 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 14th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to June 28, 2013 with full list of members filed on: 10th, August 2013	annual return	Free Download (8 pages)
SH01	Capital declared on August 10, 2013: 1 GBP	capital
AA	Dormant company accounts made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to June 28, 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to June 28, 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to June 28, 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 10th, September 2009	accounts	Free Download (17 pages)
363a	Annual return made up to August 7, 2009 filed on: 7th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, October 2008	accounts	Free Download (17 pages)
287	Registered office changed on 28/08/2008 from princess court 23 princess street plymouth devon PL1 2EX filed on: 28th, August 2008	address	Free Download (1 page)
363a	Annual return made up to August 28, 2008 filed on: 28th, August 2008	annual return	Free Download (5 pages)
190	Location of debenture register filed on: 28th, August 2008	address	Free Download (1 page)
353	Location of register of members filed on: 28th, August 2008	address	Free Download (1 page)
363a	Annual return made up to June 17, 2008 filed on: 17th, June 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 16th, June 2008	address	Free Download (1 page)
287	Registered office changed on 16/06/2008 from twofour studios estover plymouth devon PL6 7RG filed on: 16th, June 2008	address	Free Download (1 page)
353	Location of register of members filed on: 16th, June 2008	address	Free Download (1 page)
287	Registered office changed on 21/04/2008 from princess court 23 princess street plymouth devon PL1 2EX filed on: 21st, April 2008	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, December 2006	accounts	Free Download (16 pages)
363s	Annual return made up to September 7, 2006 filed on: 7th, September 2006	annual return	Free Download (8 pages)
363s	Annual return made up to September 7, 2006 filed on: 7th, September 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 5th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 5th, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 07/10/05 from: 39-49 commercial road southampton hampshire SO15 1GA filed on: 7th, October 2005	address	Free Download (1 page)
287	Registered office changed on 07/10/05 from: 39-49 commercial road southampton hampshire SO15 1GA filed on: 7th, October 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, June 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2005	incorporation	Free Download (19 pages)

The Moment Productions Limited LONDON

The Moment Productions Limited Address / Contact

Company Information / Profile

Company staff

Neil J.

Martin M.

Craig M.

Steven K.

Russell L.

David S.

Emmet B.

Lorraine H.

Richard W.

Timothy J.

Timothy J.

Paul T.

Charles M.

Anthony H.

Anthony H.

Mark H.

Charles W.

Bondlaw Secretaries Limited

Bondlaw Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us