MONEDA PRODUCTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 12/06/2512 June 2025 | Termination of appointment of Angela Mcmullen as a director on 2025-05-23 |
| 12/06/2512 June 2025 | Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23 |
| 31/01/2531 January 2025 | Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA |
| 30/01/2530 January 2025 | Register inspection address has been changed to Berkshire House 168-173 High Holborn London WC1V 7AA |
| 30/12/2430 December 2024 | Appointment of a voluntary liquidator |
| 30/12/2430 December 2024 | Resolutions |
| 30/12/2430 December 2024 | Declaration of solvency |
| 30/12/2430 December 2024 | Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA to 1 More London Place London SE1 2AF on 2024-12-30 |
| 21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 07/02/227 February 2022 | Termination of appointment of Mimi Ajibade as a secretary on 2022-02-07 |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Resolutions |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-13 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | SECRETARY APPOINTED DR MIMI AJIBADE |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MS ANGELA MCMULLEN |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MS ANGELA MCMULLEN |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TURTON / 25/08/2015 |
| 27/07/1527 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MS SARA KATE GEATER |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT |
| 18/05/1518 May 2015 | SECRETARY APPOINTED ROBERT JOHN JOHNSTON BROWN |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM JONES |
| 03/09/133 September 2013 | DIRECTOR APPOINTED NEIL IRVINE BRIGHT |
| 03/09/133 September 2013 | SECRETARY APPOINTED NEIL IRVINE BRIGHT |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/07/2013 |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 26/07/1226 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MRS VICTORIA JANE TURTON |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 18/08/1118 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 26/07/2011 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL |
| 11/01/1111 January 2011 | SECRETARY APPOINTED MR ADAM MAXWELL JONES |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL |
| 17/08/1017 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 13/02/0913 February 2009 | SECTION 175 COMP ACT 06 12/01/2009 |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BURNS / 03/07/2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/06/0712 June 2007 | |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: FIFTH FLOOR 87-91 NEWMAN STREET LONDON W1T 3EY |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/12/0515 December 2005 | AUDITOR'S RESIGNATION |
| 22/09/0522 September 2005 | COMPANY NAME CHANGED TANDEM TELEVISION LIMITED CERTIFICATE ISSUED ON 22/09/05 |
| 28/07/0528 July 2005 | |
| 28/07/0528 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 87-91 NEWMAN STREET LONDON W1T 3EY |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP |
| 15/12/0315 December 2003 | |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | AUDITOR'S RESIGNATION |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 13/11/9813 November 1998 | COMPANY NAME CHANGED CHRYSALIS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 16/11/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/11/9713 November 1997 | AUDITOR'S RESIGNATION |
| 19/08/9719 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | COMPANY NAME CHANGED CHRYSALIS TV LIMITED CERTIFICATE ISSUED ON 12/07/96 |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | S386 DISP APP AUDS 14/09/94 |
| 03/10/943 October 1994 | COMPANY NAME CHANGED CAREPAPER LIMITED CERTIFICATE ISSUED ON 04/10/94 |
| 26/09/9426 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9422 August 1994 | |
| 26/07/9426 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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