THE MOMENT PRODUCTIONS LIMITED

Company number 05493387

Date	Type	Description	View / Download
30 Aug 2016	AP01	Appointment of Mr Russell James Lidstone as a director on 3 August 2016	(2 pages)
29 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1	(6 pages)
10 May 2016	TM01	Termination of appointment of Emmet Patrick Byrne as a director on 29 April 2016	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
21 Aug 2015	AP01	Appointment of Mr Emmet Patrick Byrne as a director on 27 July 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Anthony Joseph Coe Hughes as a director on 27 July 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(4 pages)
01 Jul 2015	AD01	Registered office address changed from Twofour Studios Estover Plymouth Devon PL6 7RG to 3 Bush Park Estover Plymouth PL6 7RG on 1 July 2015	(1 page)
01 Jul 2015	CERTNM	Company name changed one two four media productions LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	(3 pages)
17 Feb 2015	MR01	Registration of charge 054933870003, created on 13 February 2015	(14 pages)
17 Feb 2015	MR01	Registration of charge 054933870004, created on 11 February 2015	(11 pages)
03 Dec 2014	CERTNM	Company name changed twofour communications LIMITED\certificate issued on 03/12/14 RES15 ‐ Change company name resolution on 2014-12-02	(3 pages)
03 Dec 2014	CONNOT	Change of name notice	(2 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
08 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	(5 pages)
08 Aug 2014	TM01	Termination of appointment of Paul Tarplee as a director on 30 April 2014	(1 page)
08 Aug 2014	CH01	Director's details changed for Timothy David Jackman on 1 January 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Anthony Joseph Coe Hughes on 1 January 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Mark Richard Hawkins on 1 January 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Lorraine Heggessey as a director on 14 July 2014	(1 page)
08 Aug 2014	CH03	Secretary's details changed for Timothy David Jackman on 1 January 2014	(1 page)
31 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
31 Oct 2013	CC04	Statement of company's objects	(2 pages)
29 Oct 2013	AP01	Appointment of Ms Lorraine Heggessey as a director	(2 pages)
29 Oct 2013	TM01	Termination of appointment of Charles Wace as a director	(1 page)