The Moment Productions Limited

General information

Name:

The Moment Productions Ltd

Office Address:

8th Floor Holborn Gate 26 Southampton Buildings WC2A 1AN London

Number: 05493387

Incorporation date: 2005-06-28

Dissolution date: 2023-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The Moment Productions began its business in 2005 as a Private Limited Company registered with number: 05493387. The company's head office was based in London at 8th Floor Holborn Gate. The The Moment Productions Limited business had been operating in this business field for at least 18 years. In the past, The Moment Productions Limited changed it’s registered name three times. Before July 1, 2015 it used the business name One Two Four Media Productions. After that it used the business name Twofour Communications that was in use till July 1, 2015 when the currently used name was accepted.

Taking into consideration this particular firm's register, there were thirteen directors including: Neil J. and Martin M..

The companies that controlled this firm were: The Moment Content Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Plymouth at Bush Park, PL6 7RG and was registered as a PSC under the registration number 09209488.

  • Previous company's names
  • The Moment Productions Limited 2015-07-01
  • One Two Four Media Productions Limited 2014-12-03
  • Twofour Communications Limited 2005-08-05
  • Bondco 1118 Limited 2005-06-28

Company staff

Neil J.

Role: Director

Appointed: 01 July 2017

Latest update: 15 April 2024

Martin M.

Role: Director

Appointed: 01 July 2017

Latest update: 15 April 2024

People with significant control

The Moment Content Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 July 2023
Confirmation statement last made up date 28 June 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2021 (AA)
filed on: 3rd, October 2022
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
18
Company Age

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