THE MOMENT PRODUCTIONS LIMITED
DissolvedCompany no. 05493387 · Private limited company · Incorporated 28 Jun 2005
Dissolved on 26 Sep 2023Files dormant accounts
Company no. 05493387 · Private limited company · Incorporated 28 Jun 2005
Original documents filed with Companies House · 119 filings
1 Jul 2019
Confirmation
Confirmation statement made on 28 Jun 2019 with no updates
PDF · 3 pages
5 Oct 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 11 pages
9 Jul 2018
Confirmation
Confirmation statement made on 28 Jun 2018 with no updates
PDF · 3 pages
6 Jun 2018
Officers
Termination of appointment of Craig Machell as a secretary on 31 Mar 2018
PDF · 1 page
6 Jun 2018
Address
Registered office address changed from 3 Bush Park Estover Plymouth PL6 7RG to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 6 Jun 2018
PDF · 1 page
6 Jun 2018
Accounts
Previous accounting period extended from 31 Oct 2017 to 31 Dec 2017
PDF · 1 page
7 Aug 2017
Accounts
Accounts for a dormant company made up to 31 Oct 2016
Filed on paper · 6 pages
11 Jul 2017
Confirmation
Confirmation statement made on 28 Jun 2017 with no updates
PDF · 3 pages
11 Jul 2017
Ownership
Notification of The Moment Content Group Limited as a person with significant control on 6 Apr 2016
PDF · 1 page
3 Nov 2016
Accounts
Previous accounting period shortened from 31 Dec 2016 to 31 Oct 2016
PDF · 1 page
10 Oct 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 8 pages
3 Oct 2016
Officers
Appointment of Steven Maxwell Kinsey as a secretary on 30 Sep 2016
PDF · 2 pages
Showing 26–50 of 119 filings. Documents open on Companies House in a new tab.
6 Jul 2017
Officers
Appointment of Mr Craig Machell as a secretary on 1 Jul 2017
PDF · 2 pages
6 Jul 2017
Officers
Termination of appointment of Russell James Lidstone as a director on 1 Jul 2017
PDF · 1 page
6 Jul 2017
Officers
Termination of appointment of David Morris Sharrock as a director on 1 Jul 2017
PDF · 1 page
6 Jul 2017
Officers
Termination of appointment of Steven Maxwell Kinsey as a secretary on 1 Jul 2017
PDF · 1 page
6 Jul 2017
Officers
Appointment of Mr Neil Garth Jones as a director on 1 Jul 2017
PDF · 2 pages
6 Jul 2017
Officers
Appointment of Mr Martin Morrow as a director on 1 Jul 2017
PDF · 2 pages
3 Oct 2016
Officers
Termination of appointment of Timothy David Jackman as a director on 30 Sep 2016
PDF · 1 page
3 Oct 2016
Officers
Termination of appointment of Timothy David Jackman as a secretary on 30 Sep 2016
PDF · 1 page
1 Sep 2016
Officers
Appointment of Mr David Morris Sharrock as a director on 3 Aug 2016
PDF · 2 pages
30 Aug 2016
Officers
Appointment of Mr Russell James Lidstone as a director on 3 Aug 2016
PDF · 2 pages