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THE MOMENT PRODUCTIONS LIMITED - 8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
Company Information
- Company registration number
- 05493387
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8th Floor Holborn Gate
- 26 Southampton Buildings
- London
- WC2A 1AN
- England 8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England UK
Management
- Managing Directors
- JONES, Neil Garth
- MORROW, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-28
- Dissolved on
- 2023-09-26
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- The Moment Content Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ONE TWO FOUR MEDIA PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2023-07-12
- Last Date: 2022-06-28
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THE MOMENT PRODUCTIONS LIMITED Company Description
- THE MOMENT PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05493387. Its current trading status is "closed". It was registered 2005-06-28. It was previously called ONE TWO FOUR MEDIA PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59113". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at 8Th Floor Holborn Gate .
Get THE MOMENT PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-09-26) - GAZ2(A)
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dissolution-application-strike-off-company (2023-07-03) - DS01
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gazette-notice-voluntary (2023-07-11) - GAZ1(A)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
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mortgage-satisfy-charge-full (2022-11-28) - MR04
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mortgage-satisfy-charge-full (2022-11-29) - MR04
keyboard_arrow_right 2021
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legacy (2021-01-06) - AGREEMENT2
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legacy (2021-01-06) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01
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resolution (2021-08-19) - RESOLUTIONS
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memorandum-articles (2021-08-19) - MA
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mortgage-satisfy-charge-full (2021-08-11) - MR04
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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legacy (2021-01-06) - PARENT_ACC
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legacy (2021-09-28) - PARENT_ACC
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legacy (2021-09-28) - AGREEMENT2
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legacy (2021-09-28) - GUARANTEE2
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legacy (2021-10-21) - GUARANTEE2
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accounts-with-accounts-type-dormant (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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legacy (2018-10-05) - PARENT_ACC
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legacy (2018-10-05) - GUARANTEE2
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legacy (2018-10-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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termination-secretary-company-with-name-termination-date (2018-06-06) - TM02
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change-account-reference-date-company-previous-extended (2018-06-06) - AA01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-06) - AP03
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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accounts-with-accounts-type-dormant (2017-08-07) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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accounts-with-accounts-type-dormant (2016-10-10) - AA
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change-account-reference-date-company-previous-shortened (2016-11-03) - AA01
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appoint-person-secretary-company-with-name-date (2016-10-03) - AP03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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certificate-change-of-name-company (2015-07-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
keyboard_arrow_right 2014
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change-of-name-notice (2014-12-03) - CONNOT
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accounts-with-accounts-type-dormant (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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certificate-change-of-name-company (2014-12-03) - CERTNM
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change-person-secretary-company-with-change-date (2014-08-08) - CH03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-29) - AP01
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termination-director-company-with-name (2013-10-29) - TM01
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accounts-with-accounts-type-dormant (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-10) - AR01
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mortgage-satisfy-charge-full (2013-06-05) - MR04
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resolution (2013-10-31) - RESOLUTIONS
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statement-of-companys-objects (2013-10-31) - CC04
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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termination-director-company-with-name (2012-07-13) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-31) - TM01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-07-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-10-08) - MG01
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-08-07) - 363a
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legacy (2009-01-09) - 395
keyboard_arrow_right 2008
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legacy (2008-04-21) - 287
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legacy (2008-05-01) - 288a
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legacy (2008-06-10) - 288b
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legacy (2008-06-16) - 353
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legacy (2008-06-16) - 190
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legacy (2008-06-17) - 363a
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legacy (2008-06-16) - 287
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legacy (2008-08-28) - 190
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legacy (2008-08-28) - 287
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legacy (2008-08-28) - 353
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-08-27) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-02-14) - 288a
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legacy (2006-09-07) - 363s
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legacy (2006-05-05) - 225
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accounts-with-accounts-type-full (2006-12-05) - AA
keyboard_arrow_right 2005
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incorporation-company (2005-06-28) - NEWINC
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legacy (2005-10-27) - 288a
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legacy (2005-10-18) - 288b
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legacy (2005-10-07) - 287
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legacy (2005-10-07) - 288a
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certificate-change-of-name-company (2005-08-05) - CERTNM