THE MOMENT PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
THE MOMENT PRODUCTIONS LIMITED
COMPANY NUMBER
05493387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
28/06/2005
(19 years and 4 months old)
WEBSITE
www.wearethemoment.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/12/2014
01/07/2015
ONE TWO FOUR MEDIA PRODUCTIONS LIMITED
View all previous names
LONDON
WC2A 1AN
Telephone: 02038238200
TPS: No
3 Bush Park
Plymouth
Devon
PL6 7RG
Telephone: 38238200
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
WC2A 1AN
Telephone: 38238200
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MOMENT CONTENT GROUP LIMITED | Active - Accounts Filed | View Report |
| THE MOMENT PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 19/09/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 08/08/2024 | New Board Member Martin Morrow (916722595) Appointed |
Credit Risk Overview
Want to learn more about THE MOMENT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MOMENT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MOMENT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 560 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 557 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 6 Past: 26 |
View Report |
|
Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 19/09/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 08/08/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 08/08/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 18/04/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 11/04/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 11/04/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 14/03/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 14/03/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 29/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 29/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 22/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 22/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 16/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 16/02/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 09/02/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 25/01/2024 | New Board Member Martin Morrow (916722595) Appointed |
| 25/01/2024 | New Board Member Neil Garth Jones (920477475) Appointed |
| 07/12/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 07/12/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 05/12/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 30/11/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 30/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 09/11/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 09/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 02/11/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 26/10/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 26/10/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 19/10/2023 | New Board Member Martin Morrow (916722595) Appointed |
| 19/10/2023 | New Board Member Neil Garth Jones (920477475) Appointed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Craig MacHell (923500650) has left the board |
| 08/06/2018 | Change in Reg. Office |
| 10/08/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 09/07/2017 | New Company Secretary Craig MacHell (923500650) Appointed |
| 09/07/2017 | David Morris Sharrock (913123225) has left the board |
| 09/07/2017 | New Board Member Neil Garth Jones (920477475) Appointed |
| 09/07/2017 | New Board Member Martin Morrow (916722595) Appointed |
| 09/07/2017 | Steven Maxwell Kinsey (921546202) has left the board |
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