MOODY PRODUCTIONS LIMITED

Overview

Company Name	MOODY PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03407448
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOODY PRODUCTIONS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MOODY PRODUCTIONS LIMITED located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MOODY PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
LONADDA LIMITED	Jul 23, 1997	Jul 23, 1997

What are the latest accounts for MOODY PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MOODY PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for MOODY PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Director's details changed for Mr Oliver Samuel Shipton on Oct 21, 2025	2 pages	CH01

Oct 06, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Jan 14, 2024	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Apr 19, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 15, 2022	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 20, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

May 12, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jun 19, 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019	1 pages	AD01

May 08, 2019	Confirmation statement made on Apr 24, 2019 with updates	4 pages	CS01

Apr 25, 2019	Director's details changed for Victoria Caroline Beckham on Apr 24, 2019	2 pages	CH01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

May 08, 2018	Confirmation statement made on Apr 24, 2018 with no updates	3 pages	CS01

May 02, 2018	Termination of appointment of Andrew James Thompson as a director on Jan 31, 2018	1 pages	TM01

May 02, 2018	Appointment of Mr Oliver Samuel Shipton as a director on Jan 31, 2018	2 pages	AP01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

May 12, 2017	Confirmation statement made on Apr 24, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MOODY PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKHAM, Victoria Caroline 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Dec 01, 2007		Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1974-4	55967030010
SHIPTON, Oliver Samuel 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Jan 31, 2018		Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1980-11	197586660001
ADAMS, Jacqueline Doreen The Old School St James Road EN7 6TP Goffs Oak Hertfordshire	Aug 28, 1998	Sep 17, 2013	Secretary	The Old School St James Road EN7 6TP Goffs Oak Hertfordshire		British		60063340001
EDWARDS, Julie Martha 45 Hamilton Road TW2 6SN Twickenham Middlesex	Nov 21, 1997	Aug 28, 1998	Secretary	45 Hamilton Road TW2 6SN Twickenham Middlesex		British		55270700001
HARRIS, Richard John Leslie 11 Orchard Gardens KT18 7NJ Epsom Surrey	Aug 26, 1997	Dec 04, 1997	Secretary	11 Orchard Gardens KT18 7NJ Epsom Surrey		British		11716460002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 23, 1997	Aug 26, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ADAMS, Anthony William The Old School House Saint James Road EN7 6TP Goffs Oak Hertfordshire	Nov 22, 1997	Sep 17, 2013	Director	The Old School House Saint James Road EN7 6TP Goffs Oak Hertfordshire	England	British	1948-5	81322100001
ADAMS, Jacqueline Doreen The Old School St James Road EN7 6TP Goffs Oak Hertfordshire	Nov 22, 1997	Sep 17, 2013	Director	The Old School St James Road EN7 6TP Goffs Oak Hertfordshire	England	British	1948-3	60063340001
AUCOTT, Matthew Russell Flat 4 James Hilton House 23 Woodford Road E18 2EL Snaresbrook London	Jul 23, 1997	Aug 26, 1997	Director	Flat 4 James Hilton House 23 Woodford Road E18 2EL Snaresbrook London		British	1966-11	44698800001
BECKHAM, Victoria Caroline Deloitte & Touche PO BOX 506 180 Strand WC2R 1ZP London	Aug 26, 1997	Jul 11, 2007	Director	Deloitte & Touche PO BOX 506 180 Strand WC2R 1ZP London		British	1974-4	55967030006
BRADBROOK, Charles John 78 Millwell Crescent Grange Hill IG7 5HX Chigwell Essex	Mar 30, 1998	Aug 28, 1998	Director	78 Millwell Crescent Grange Hill IG7 5HX Chigwell Essex		British	1951-2	56004470001
FULLER, Simon Robert The Mall East Sheen SW14 7EN London 19	Sep 01, 1997	Nov 11, 1997	Director	The Mall East Sheen SW14 7EN London 19	United Kingdom	British	1960-5	40038930003
HARRIS, Richard John Leslie 11 Orchard Gardens KT18 7NJ Epsom Surrey	Aug 26, 1997	Nov 11, 1997	Director	11 Orchard Gardens KT18 7NJ Epsom Surrey		British	1962-8	11716460002
THOMPSON, Andrew James 89 New Bond Street W1S 1DA London 5th Floor	Jul 11, 2007	Jan 31, 2018	Director	89 New Bond Street W1S 1DA London 5th Floor	United Kingdom	British	1953-2	43791000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOODY PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Victoria Caroline Beckham 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Apr 06, 2016	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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