MOODY PRODUCTIONS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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06/01/256 January 2025 Total exemption full accounts made up to 2023-12-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with no updates

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14/01/2414 January 2024 Total exemption full accounts made up to 2022-12-31

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19/04/2319 April 2023 Confirmation statement made on 2023-03-28 with no updates

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08/01/238 January 2023 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE BECKHAM / 24/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON

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02/05/182 May 2018 DIRECTOR APPOINTED MR OLIVER SAMUEL SHIPTON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/05/1616 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/05/1520 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE BECKHAM / 24/04/2014

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12/05/1412 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 24/04/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ADAMS

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ADAMS

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23/09/1323 September 2013 APPOINTMENT TERMINATED, SECRETARY JACQUELINE ADAMS

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30/05/1330 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE BECKHAM / 29/05/2013

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM ADAMS / 29/05/2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DOREEN ADAMS / 29/05/2013

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/04/1225 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/05/1118 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/05/107 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/06/0926 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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28/03/0928 March 2009 CURRSHO FROM 31/08/2008 TO 31/12/2007

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11/09/0811 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BECKHAM / 11/07/2008

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07/07/087 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/07/0618 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/07/055 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/03/0518 March 2005 AUDITOR'S RESIGNATION

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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19/08/0419 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 DELIVERY EXT'D 3 MTH 31/08/03

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18/12/0318 December 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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30/09/0330 September 2003 DIRECTOR'S PARTICULARS CHANGED

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27/06/0327 June 2003 DELIVERY EXT'D 3 MTH 31/08/02

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09/10/029 October 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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11/04/0211 April 2002 DIRECTOR'S PARTICULARS CHANGED

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15/11/0115 November 2001 DELIVERY EXT'D 3 MTH 31/08/01

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01/10/011 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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21/09/0121 September 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 DELIVERY EXT'D 3 MTH 31/08/00

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11/12/0011 December 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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21/02/0021 February 2000 DELIVERY EXT'D 3 MTH 31/08/99

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25/01/0025 January 2000 AUDITOR'S RESIGNATION

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03/09/993 September 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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26/07/9926 July 1999 DIRECTOR'S PARTICULARS CHANGED

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06/05/996 May 1999 DELIVERY EXT'D 3 MTH 31/08/98

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25/02/9925 February 1999 DIRECTOR'S PARTICULARS CHANGED

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23/10/9823 October 1998 NEW SECRETARY APPOINTED

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23/10/9823 October 1998 SECRETARY RESIGNED

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14/10/9814 October 1998 DIRECTOR RESIGNED

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27/07/9827 July 1998 RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS

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08/04/988 April 1998 NEW DIRECTOR APPOINTED

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17/12/9717 December 1997 SECRETARY RESIGNED

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 DIRECTOR RESIGNED

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09/12/979 December 1997 DIRECTOR RESIGNED

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09/12/979 December 1997 NEW SECRETARY APPOINTED

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09/12/979 December 1997 AUDITOR'S RESIGNATION

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15/10/9715 October 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98

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04/09/974 September 1997 NEW DIRECTOR APPOINTED

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04/09/974 September 1997 S252 DISP LAYING ACC 01/09/97

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04/09/974 September 1997 DIRECTOR RESIGNED

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04/09/974 September 1997 S386 DISP APP AUDS 01/09/97

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04/09/974 September 1997 SECRETARY RESIGNED

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04/09/974 September 1997 ALTER MEM AND ARTS 01/09/97

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04/09/974 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/974 September 1997 NEW DIRECTOR APPOINTED

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28/08/9728 August 1997 COMPANY NAME CHANGED LONADDA LIMITED CERTIFICATE ISSUED ON 29/08/97

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23/07/9723 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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