THE MOMENT PRODUCTIONS LIMITED

Company number 05493387

Date	Type	Description	View / Download
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
05 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(132 pages)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
06 Jun 2018	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 6 June 2018	(1 page)
06 Jun 2018	TM02	Termination of appointment of Craig Machell as a secretary on 31 March 2018	(1 page)
06 Jun 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
07 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	(6 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
11 Jul 2017	PSC02	Notification of The Moment Content Group Limited as a person with significant control on 6 April 2016	(1 page)
06 Jul 2017	AP01	Appointment of Mr Martin Morrow as a director on 1 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Neil Garth Jones as a director on 1 July 2017	(2 pages)
06 Jul 2017	AP03	Appointment of Mr Craig Machell as a secretary on 1 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of David Morris Sharrock as a director on 1 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Russell James Lidstone as a director on 1 July 2017	(1 page)
06 Jul 2017	TM02	Termination of appointment of Steven Maxwell Kinsey as a secretary on 1 July 2017	(1 page)
03 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	(1 page)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
03 Oct 2016	TM01	Termination of appointment of Timothy David Jackman as a director on 30 September 2016	(1 page)
03 Oct 2016	AP03	Appointment of Steven Maxwell Kinsey as a secretary on 30 September 2016	(2 pages)
03 Oct 2016	TM02	Termination of appointment of Timothy David Jackman as a secretary on 30 September 2016	(1 page)
01 Sep 2016	AP01	Appointment of Mr David Morris Sharrock as a director on 3 August 2016	(2 pages)
30 Aug 2016	TM01	Termination of appointment of Mark Richard Hawkins as a director on 30 June 2016	(1 page)