THE MOMENT PRODUCTIONS LIMITED

Overview

Company Name	THE MOMENT PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05493387
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2005
Date of Cessation	Sep 26, 2023

Summary

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

What is the purpose of THE MOMENT PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is THE MOMENT PRODUCTIONS LIMITED located?

Registered Office Address	8th Floor Holborn Gate 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What were the previous names of THE MOMENT PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ONE TWO FOUR MEDIA PRODUCTIONS LIMITED	Dec 03, 2014	Dec 03, 2014
TWOFOUR COMMUNICATIONS LIMITED	Aug 05, 2005	Aug 05, 2005
BONDCO 1118 LIMITED	Jun 28, 2005	Jun 28, 2005

What are the latest accounts for THE MOMENT PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for THE MOMENT PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 11, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 03, 2023

Application to strike the company off the register

3 pages

DS01

Nov 29, 2022

Satisfaction of charge 054933870005 in full

1 pages

MR04

Nov 28, 2022

Satisfaction of charge 054933870006 in full

1 pages

MR04

Oct 03, 2022

Accounts for a dormant company made up to Dec 31, 2021

12 pages

Jul 15, 2022

Confirmation statement made on Jun 28, 2022 with no updates

3 pages

CS01

Oct 21, 2021

legacy

2 pages

GUARANTEE2

Sep 28, 2021

Accounts for a dormant company made up to Dec 31, 2020

11 pages

Sep 28, 2021

legacy

128 pages

PARENT_ACC

Sep 28, 2021

legacy

2 pages

AGREEMENT2

Sep 28, 2021

legacy

3 pages

GUARANTEE2

Aug 31, 2021

Registration of charge 054933870006, created on Aug 19, 2021

120 pages

MR01

Aug 27, 2021

Registration of charge 054933870005, created on Aug 19, 2021

120 pages

MR01

Aug 19, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 19, 2021

Memorandum and Articles of Association

10 pages

Aug 11, 2021

Satisfaction of charge 054933870003 in full

1 pages

MR04

Aug 11, 2021

Satisfaction of charge 054933870004 in full

1 pages

MR04

Aug 03, 2021

Confirmation statement made on Jun 28, 2021 with no updates

3 pages

CS01

Jan 06, 2021

Accounts for a dormant company made up to Dec 31, 2019

11 pages

Jan 06, 2021

legacy

144 pages

PARENT_ACC

Jan 06, 2021

legacy

2 pages

AGREEMENT2

Jan 06, 2021

legacy

3 pages

GUARANTEE2

Jul 03, 2020

Confirmation statement made on Jun 28, 2020 with no updates

3 pages

CS01

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

11 pages

View All Filings

Who are the officers of THE MOMENT PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Neil Garth 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jul 01, 2017		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	England	British	1966-6	Director	204774750001
MORROW, Martin 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jul 01, 2017		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	United Kingdom	British	1967-11	Chartered Accountant	167225950001
HUGHES, Anthony Joseph Coe The Lookout 33 Buttle Gate Downderry PL11 3NQ Torpoint Cornwall	Sep 16, 2005	Apr 18, 2008	Secretary	The Lookout 33 Buttle Gate Downderry PL11 3NQ Torpoint Cornwall		British		Accountant	57094970001
JACKMAN, Timothy David Bush Park Estover PL6 7RG Plymouth 3 England	Sep 18, 2007	Sep 30, 2016	Secretary	Bush Park Estover PL6 7RG Plymouth 3 England		British		Legal And Business Affairs	43508010003
KINSEY, Steven Maxwell Bush Park Estover PL6 7RG Plymouth 3	Sep 30, 2016	Jul 01, 2017	Secretary	Bush Park Estover PL6 7RG Plymouth 3					215462020001
MACHELL, Craig 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jul 01, 2017	Mar 31, 2018	Secretary	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England					235006500001
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	Jun 28, 2005	Sep 16, 2005	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire					900018010001
BYRNE, Emmet Patrick Bush Park Estover PL6 7RG Plymouth 3	Jul 27, 2015	Apr 29, 2016	Director	Bush Park Estover PL6 7RG Plymouth 3	England	Irish	1966-9	Finance Director	108242680001
HAWKINS, Mark Richard Bush Park Estover PL6 7RG Plymouth 3 England	Sep 16, 2005	Jun 30, 2016	Director	Bush Park Estover PL6 7RG Plymouth 3 England	United Kingdom	British	1966-4	Chief Organising Officer	78145440002
HEGGESSEY, Lorraine Sylvia Estover PL6 7RG Plymouth Twofour Studios Devon	Oct 15, 2013	Jul 14, 2014	Director	Estover PL6 7RG Plymouth Twofour Studios Devon	England	British	1956-11	Company Director	109612540001
HUGHES, Anthony Joseph Coe Bush Park Estover PL6 7RG Plymouth 3 England	Sep 16, 2005	Jul 27, 2015	Director	Bush Park Estover PL6 7RG Plymouth 3 England	England	British	1965-8	Accountant	57094970001
JACKMAN, Timothy David Bush Park Estover PL6 7RG Plymouth 3 England	Sep 18, 2007	Sep 30, 2016	Director	Bush Park Estover PL6 7RG Plymouth 3 England	United Kingdom	British	1964-10	Legal And Business Affairs	43508010003
LIDSTONE, Russell James Bush Park Estover PL6 7RG Plymouth 3	Aug 03, 2016	Jul 01, 2017	Director	Bush Park Estover PL6 7RG Plymouth 3	United Kingdom	British	1970-3	Company Director	137193900001
MILLS, Charles Richard Rock Cottage Drayford EX17 4SL Crediton Devon	Sep 19, 2005	Dec 31, 2011	Director	Rock Cottage Drayford EX17 4SL Crediton Devon	United Kingdom	British	1958-1	Marketeer	70405580001
SHARROCK, David Morris Bush Park Estover PL6 7RG Plymouth 3	Aug 03, 2016	Jul 01, 2017	Director	Bush Park Estover PL6 7RG Plymouth 3	England	British	1969-5	Company Director	131232250001
TARPLEE, Paul Collingwood Cottage North Dimson PL18 9NZ Gunnislake Devon	Jan 12, 2006	Apr 30, 2014	Director	Collingwood Cottage North Dimson PL18 9NZ Gunnislake Devon	United Kingdom	British	1970-4	It Specialist	76993360002
WACE, Charles Robert Pool Mill Farm Pool Mill Membland Newton Ferrers PL8 1HS Plymouth Devon	Sep 16, 2005	Oct 15, 2013	Director	Pool Mill Farm Pool Mill Membland Newton Ferrers PL8 1HS Plymouth Devon	United Kingdom	British	1961-9	Director Producer	11746500002
WALLIS, Richard Park Street PL3 4BL Plymouth 3 Devon Uk	May 15, 2008	Oct 01, 2010	Director	Park Street PL3 4BL Plymouth 3 Devon Uk	England	British	1960-11	Producer	132839670001
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	Jun 28, 2005	Sep 16, 2005	Nominee Director	39-49 Commercial Road SO15 1GA Southampton Hampshire					900018000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MOMENT PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Moment Content Group Limited

Apr 06, 2016

Bush Park

PL6 7RG Plymouth

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006 (As Amended)
Place Registered	England & Wales
Registration Number	09209488

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

Does THE MOMENT PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 19, 2021 Delivered On Aug 31, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Americas Llc as Collateral Agent
	Transactions Aug 31, 2021Registration of a charge (MR01) Nov 28, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Aug 19, 2021 Delivered On Aug 27, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties
	Transactions Aug 27, 2021Registration of a charge (MR01) Nov 29, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 13, 2015 Delivered On Feb 17, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions Feb 17, 2015Registration of a charge (MR01) Aug 11, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Feb 11, 2015 Delivered On Feb 17, 2015	Satisfied
	Brief description None. Contains Negative Pledge: Yes
	Persons Entitled Coutts & Company
	Transactions Feb 17, 2015Registration of a charge (MR01) Aug 11, 2021Satisfaction of a charge (MR04)
Security agreement	Created On Sep 23, 2009 Delivered On Oct 08, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first fixed charge all rights in respect of each of the programme assets, all book and other debts in relation to the programme being the single tv documentary series entitled "gutted series 2", all other moneys due in connection with the programme, all equipment plant and machinery acquired in connection with the programme, all rights in respect of each insurance policy, benefit of any authorisation held in connection with the use of any asset required for the production of the programme, by way of first floating charge all of the assets. See image for full details.
	Persons Entitled Ingenious Broadcasting LLP
	Transactions Oct 08, 2009Registration of a charge (MG01) Jun 05, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Dec 23, 2008 Delivered On Jan 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first fixed charge all rights in respect of each of the programme assets, all book and other debts in relation to the programme being the single tv documentary series entitled "road warriors", all other moneys due in connection with the programme, all equipment plant and machinery acquired in connection with the programme, all rights in respect of each insurance policy, benefit of any authorisation held in connection with the use of any asset required for the production of the programme, by way of first floating charge all of the assets. See image for full details.
	Persons Entitled Ingenious Broadcasting LLP
	Transactions Jan 09, 2009Registration of a charge (395) Jun 05, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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