Moneda Productions Limited
- Active
- Incorporated on 26 Jul 1994
Reg Address: Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
Previous Names:
Tandem Television Limited - 22 Sep 2005
Tandem Television Limited - 16 Nov 1998
Chrysalis Productions Limited - 12 Jul 1996
Chrysalis Tv Limited - 4 Oct 1994
Carepaper Limited - 26 Jul 1994
Company Classifications:
59133 - Television programme distribution activities
- Summary The company with name "Moneda Productions Limited" is a ltd and located in Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Moneda Productions Limited is currently in active status and it was incorporated on 26 Jul 1994 (30 years 1 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Moneda Productions Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Active |
2 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Resigned 7 Feb 2022 |
3 | Angela Mcmullen | Secretary | 12 Nov 2015 | - | Active |
4 | Angela Mcmullen | Director | 12 Nov 2015 | British | Active |
5 | Sara Kate Geater | Director | 1 May 2015 | British | Active |
6 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
7 | Robert John Johnston Brown | Director | 21 Nov 2014 | British | Resigned 12 Nov 2015 |
8 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
9 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
10 | Victoria Jane Turton | Director | 1 Mar 2012 | British | Active |
11 | Victoria Jane Turton | Director | 1 Mar 2012 | British | Active |
12 | Adam Maxwell Jones | Director | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
13 | Melissa Moreau | Secretary | 10 Jan 2011 | Canadian | Resigned 31 Aug 2013 |
14 | John Christopher Pfeil | Director | 30 Aug 2006 | British | Resigned 10 Jan 2011 |
15 | Stephen Roger Morrison | Director | 22 Aug 2003 | British | Resigned 24 Sep 2014 |
16 | Julian Delisle Burns | Director | 22 Aug 2003 | British | Resigned 1 Mar 2012 |
17 | John Christopher Pfeil | Secretary | 22 Aug 2003 | British | Resigned 10 Jan 2011 |
18 | Paul Richard Lenton | Director | 3 May 2002 | British | Resigned 22 Aug 2003 |
19 | Paul Green | Director | 8 Mar 2001 | - | Resigned 31 Oct 2001 |
20 | Michael Damien Connole | Director | 4 Jan 2000 | Irish | Resigned 22 Aug 2003 |
21 | Michael Damien Connole | Director | 4 Jan 2000 | Irish | Resigned 22 Aug 2003 |
22 | Clive Ronald Potterell | Secretary | 8 Aug 1994 | - | Resigned 22 Aug 2003 |
23 | Michael John Pilsworth | Director | 8 Aug 1994 | British | Resigned 3 May 2002 |
24 | Christopher Nigel Spurgeon | Director | 8 Aug 1994 | British | Resigned 4 Jan 2000 |
25 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 26 Jul 1994 | - | Resigned 8 Aug 1994 |
26 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 26 Jul 1994 | - | Resigned 8 Aug 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Dlg Acquisitions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Moneda Productions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Other - Legacy | 29 Sep 2023 | Download PDF |
2 | Accounts - Audit Exemption Subsiduary | 29 Sep 2023 | Download PDF |
3 | Accounts - Legacy | 29 Sep 2023 | Download PDF |
4 | Other - Legacy | 29 Sep 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 24 Aug 2023 | Download PDF |
6 | Accounts - Legacy | 2 Sep 2022 | Download PDF |
7 | Other - Legacy | 2 Sep 2022 | Download PDF |
8 | Accounts - Audit Exemption Subsiduary | 2 Sep 2022 | Download PDF |
9 | Other - Legacy | 2 Sep 2022 | Download PDF |
10 | Confirmation Statement - Updates | 22 Aug 2022 | Download PDF |
11 | Accounts - Micro Entity | 26 Nov 2020 | Download PDF 3 Pages |
12 | Confirmation Statement - No Updates | 19 Aug 2020 | Download PDF 3 Pages |
13 | Accounts - Full | 25 Sep 2019 | Download PDF 19 Pages |
14 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 7 Aug 2019 | Download PDF 4 Pages |
16 | Confirmation Statement - Updates | 25 Jul 2018 | Download PDF 4 Pages |
17 | Accounts - Full | 19 Jul 2018 | Download PDF 19 Pages |
18 | Confirmation Statement - Updates | 26 Jul 2017 | Download PDF 4 Pages |
19 | Accounts - Full | 16 Jun 2017 | Download PDF 19 Pages |
20 | Mortgage - Satisfy Charge Full | 3 Nov 2016 | Download PDF 1 Pages |
21 | Confirmation Statement - Updates | 2 Aug 2016 | Download PDF 5 Pages |
22 | Accounts - Full | 20 Jul 2016 | Download PDF 20 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2015 | Download PDF 1 Pages |
24 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
25 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
27 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jul 2015 | Download PDF 5 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
31 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
32 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
33 | Accounts - Full | 29 Apr 2015 | Download PDF 14 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2014 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2014 | Download PDF 4 Pages |
37 | Accounts - Change Account Reference Date Company Current Extended | 24 Jul 2014 | Download PDF 1 Pages |
38 | Accounts - Made Up Date | 28 May 2014 | Download PDF 12 Pages |
39 | Officers - Appoint Person Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
40 | Officers - Termination Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
41 | Officers - Appoint Person Director Company With Name | 3 Sep 2013 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2013 | Download PDF 4 Pages |
44 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
45 | Accounts - Made Up Date | 3 May 2013 | Download PDF 12 Pages |
46 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2012 | Download PDF 4 Pages |
48 | Officers - Appoint Person Director Company With Name | 19 Mar 2012 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name | 19 Mar 2012 | Download PDF 1 Pages |
50 | Accounts - Made Up Date | 8 Feb 2012 | Download PDF 12 Pages |
51 | Officers - Change Person Director Company With Change Date | 18 Aug 2011 | Download PDF 2 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Aug 2011 | Download PDF 4 Pages |
53 | Accounts - Made Up Date | 3 Jun 2011 | Download PDF 12 Pages |
54 | Officers - Termination Secretary Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
55 | Officers - Appoint Person Director Company With Name | 11 Jan 2011 | Download PDF 2 Pages |
56 | Officers - Appoint Person Secretary Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
57 | Officers - Termination Director Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2010 | Download PDF 4 Pages |
59 | Accounts - Made Up Date | 28 May 2010 | Download PDF 13 Pages |
60 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
62 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
63 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 1 Pages |
64 | Annual Return - Legacy | 3 Aug 2009 | Download PDF 4 Pages |
65 | Accounts - Made Up Date | 26 Jun 2009 | Download PDF 13 Pages |
66 | Resolution | 13 Feb 2009 | Download PDF 2 Pages |
67 | Officers - Legacy | 31 Jul 2008 | Download PDF 1 Pages |
68 | Annual Return - Legacy | 31 Jul 2008 | Download PDF 4 Pages |
69 | Accounts - Made Up Date | 12 May 2008 | Download PDF 14 Pages |
70 | Annual Return - Legacy | 7 Sep 2007 | Download PDF 2 Pages |
71 | Officers - Legacy | 4 Jul 2007 | Download PDF 1 Pages |
72 | Accounts - Made Up Date | 29 Jun 2007 | Download PDF 13 Pages |
73 | Address - Legacy | 12 Jun 2007 | Download PDF 1 Pages |
74 | Officers - Legacy | 20 Nov 2006 | Download PDF 1 Pages |
75 | Officers - Legacy | 8 Sep 2006 | Download PDF 10 Pages |
76 | Annual Return - Legacy | 7 Aug 2006 | Download PDF 2 Pages |
77 | Accounts - Made Up Date | 19 Jun 2006 | Download PDF 15 Pages |
78 | Auditors - Resignation Company | 15 Dec 2005 | Download PDF 2 Pages |
79 | Change Of Name - Certificate Company | 22 Sep 2005 | Download PDF 2 Pages |
80 | Annual Return - Legacy | 28 Jul 2005 | Download PDF 2 Pages |
81 | Address - Legacy | 28 Jul 2005 | Download PDF 1 Pages |
82 | Accounts - Made Up Date | 22 Jun 2005 | Download PDF 13 Pages |
83 | Annual Return - Legacy | 10 Aug 2004 | Download PDF 7 Pages |
84 | Accounts - Made Up Date | 22 Jun 2004 | Download PDF 13 Pages |
85 | Address - Legacy | 15 Dec 2003 | Download PDF 1 Pages |
86 | Officers - Legacy | 4 Sep 2003 | Download PDF 1 Pages |
87 | Officers - Legacy | 4 Sep 2003 | Download PDF 1 Pages |
88 | Officers - Legacy | 4 Sep 2003 | Download PDF 1 Pages |
89 | Officers - Legacy | 3 Sep 2003 | Download PDF 3 Pages |
90 | Officers - Legacy | 3 Sep 2003 | Download PDF 2 Pages |
91 | Officers - Legacy | 3 Sep 2003 | Download PDF 4 Pages |
92 | Annual Return - Legacy | 29 Aug 2003 | Download PDF 7 Pages |
93 | Auditors - Resignation Company | 18 Aug 2003 | Download PDF 2 Pages |
94 | Accounts - Made Up Date | 24 Jun 2003 | Download PDF 14 Pages |
95 | Annual Return - Legacy | 5 Aug 2002 | Download PDF 7 Pages |
96 | Accounts - Made Up Date | 2 Jul 2002 | Download PDF 14 Pages |
97 | Officers - Legacy | 30 May 2002 | Download PDF 1 Pages |
98 | Officers - Legacy | 28 May 2002 | Download PDF 3 Pages |
99 | Officers - Legacy | 19 Nov 2001 | Download PDF 1 Pages |
100 | Annual Return - Legacy | 6 Aug 2001 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.