MONEDA PRODUCTIONS LIMITED

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Company Documents

Date	Description
08/08/258 August 2025 New	Return of final meeting in a members' voluntary winding up View Document
12/06/2512 June 2025	Termination of appointment of Angela Mcmullen as a director on 2025-05-23 View Document
12/06/2512 June 2025	Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23 View Document
31/01/2531 January 2025	Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA View Document
30/01/2530 January 2025	Register inspection address has been changed to Berkshire House 168-173 High Holborn London WC1V 7AA View Document
30/12/2430 December 2024	Appointment of a voluntary liquidator View Document
30/12/2430 December 2024	Resolutions View Document
30/12/2430 December 2024	Declaration of solvency View Document
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 View Document
21/09/2421 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
21/09/2421 September 2024	View Document
21/09/2421 September 2024	View Document
21/09/2421 September 2024	View Document
02/09/242 September 2024	Confirmation statement made on 2024-08-20 with no updates View Document
29/09/2329 September 2023	View Document
29/09/2329 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
29/09/2329 September 2023	View Document
29/09/2329 September 2023	View Document
24/08/2324 August 2023	Confirmation statement made on 2023-08-20 with no updates View Document
07/02/227 February 2022	Termination of appointment of Mimi Ajibade as a secretary on 2022-02-07 View Document
02/01/222 January 2022	Resolutions View Document
02/01/222 January 2022	Resolutions View Document
02/01/222 January 2022	Resolutions View Document
21/12/2121 December 2021	Statement of capital following an allotment of shares on 2021-12-13 View Document
29/09/2129 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
26/11/2026 November 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
19/09/1919 September 2019	SECRETARY APPOINTED DR MIMI AJIBADE View Document
07/08/197 August 2019	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES View Document
25/07/1825 July 2018	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES View Document
19/07/1819 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
26/07/1726 July 2017	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View Document
16/06/1716 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
03/11/163 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
02/08/162 August 2016	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View Document
20/07/1620 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/11/1513 November 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN View Document
12/11/1512 November 2015	APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN View Document
12/11/1512 November 2015	SECRETARY APPOINTED MS ANGELA MCMULLEN View Document
12/11/1512 November 2015	DIRECTOR APPOINTED MS ANGELA MCMULLEN View Document
25/08/1525 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TURTON / 25/08/2015 View Document
27/07/1527 July 2015	Annual return made up to 26 July 2015 with full list of shareholders View Document
19/05/1519 May 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT View Document
19/05/1519 May 2015	DIRECTOR APPOINTED MS SARA KATE GEATER View Document
18/05/1518 May 2015	APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT View Document
18/05/1518 May 2015	SECRETARY APPOINTED ROBERT JOHN JOHNSTON BROWN View Document
29/04/1529 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
26/11/1426 November 2014	DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN View Document
02/10/142 October 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON View Document
28/07/1428 July 2014	Annual return made up to 26 July 2014 with full list of shareholders View Document
24/07/1424 July 2014	CURREXT FROM 31/08/2014 TO 31/12/2014 View Document
28/05/1428 May 2014	FULL ACCOUNTS MADE UP TO 31/08/13 View Document
03/09/133 September 2013	APPOINTMENT TERMINATED, DIRECTOR ADAM JONES View Document
03/09/133 September 2013	APPOINTMENT TERMINATED, SECRETARY ADAM JONES View Document
03/09/133 September 2013	DIRECTOR APPOINTED NEIL IRVINE BRIGHT View Document
03/09/133 September 2013	SECRETARY APPOINTED NEIL IRVINE BRIGHT View Document
29/07/1329 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/07/2013 View Document
29/07/1329 July 2013	Annual return made up to 26 July 2013 with full list of shareholders View Document
03/05/133 May 2013	FULL ACCOUNTS MADE UP TO 31/08/12 View Document
26/07/1226 July 2012	Annual return made up to 26 July 2012 with full list of shareholders View Document
26/07/1226 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012 View Document
19/03/1219 March 2012	DIRECTOR APPOINTED MRS VICTORIA JANE TURTON View Document
19/03/1219 March 2012	APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS View Document
08/02/128 February 2012	FULL ACCOUNTS MADE UP TO 31/08/11 View Document
18/08/1118 August 2011	Annual return made up to 26 July 2011 with full list of shareholders View Document
18/08/1118 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 26/07/2011 View Document
03/06/113 June 2011	FULL ACCOUNTS MADE UP TO 31/08/10 View Document
11/01/1111 January 2011	DIRECTOR APPOINTED MR ADAM MAXWELL JONES View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL View Document
11/01/1111 January 2011	SECRETARY APPOINTED MR ADAM MAXWELL JONES View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL View Document
17/08/1017 August 2010	Annual return made up to 26 July 2010 with full list of shareholders View Document
28/05/1028 May 2010	FULL ACCOUNTS MADE UP TO 31/08/09 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 View Document

13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/10/2009 View Document
13/10/0913 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009 View Document
03/08/093 August 2009	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View Document
26/06/0926 June 2009	FULL ACCOUNTS MADE UP TO 31/08/08 View Document
13/02/0913 February 2009	SECTION 175 COMP ACT 06 12/01/2009 View Document
31/07/0831 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BURNS / 03/07/2007 View Document
31/07/0831 July 2008	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View Document
12/05/0812 May 2008	FULL ACCOUNTS MADE UP TO 31/08/07 View Document
07/09/077 September 2007	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View Document
04/07/074 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
29/06/0729 June 2007	FULL ACCOUNTS MADE UP TO 31/08/06 View Document
12/06/0712 June 2007	View Document
12/06/0712 June 2007	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: FIFTH FLOOR 87-91 NEWMAN STREET LONDON W1T 3EY View Document
20/11/0620 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/09/068 September 2006	NEW DIRECTOR APPOINTED View Document
07/08/067 August 2006	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View Document
19/06/0619 June 2006	FULL ACCOUNTS MADE UP TO 31/08/05 View Document
15/12/0515 December 2005	AUDITOR'S RESIGNATION View Document
22/09/0522 September 2005	COMPANY NAME CHANGED TANDEM TELEVISION LIMITED CERTIFICATE ISSUED ON 22/09/05 View Document
28/07/0528 July 2005	View Document
28/07/0528 July 2005	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View Document
28/07/0528 July 2005	REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 87-91 NEWMAN STREET LONDON W1T 3EY View Document
22/06/0522 June 2005	FULL ACCOUNTS MADE UP TO 31/08/04 View Document
10/08/0410 August 2004	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View Document
22/06/0422 June 2004	FULL ACCOUNTS MADE UP TO 31/08/03 View Document
15/12/0315 December 2003	REGISTERED OFFICE CHANGED ON 15/12/03 FROM: THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP View Document
15/12/0315 December 2003	View Document
04/09/034 September 2003	DIRECTOR RESIGNED View Document
04/09/034 September 2003	DIRECTOR RESIGNED View Document
04/09/034 September 2003	SECRETARY RESIGNED View Document
03/09/033 September 2003	NEW DIRECTOR APPOINTED View Document
03/09/033 September 2003	NEW DIRECTOR APPOINTED View Document
03/09/033 September 2003	NEW SECRETARY APPOINTED View Document
29/08/0329 August 2003	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View Document
18/08/0318 August 2003	AUDITOR'S RESIGNATION View Document
24/06/0324 June 2003	FULL ACCOUNTS MADE UP TO 31/08/02 View Document
05/08/025 August 2002	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View Document
02/07/022 July 2002	FULL ACCOUNTS MADE UP TO 31/08/01 View Document
30/05/0230 May 2002	DIRECTOR RESIGNED View Document
28/05/0228 May 2002	NEW DIRECTOR APPOINTED View Document
19/11/0119 November 2001	DIRECTOR RESIGNED View Document
06/08/016 August 2001	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View Document
04/07/014 July 2001	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
06/06/016 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
12/05/0112 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/04/015 April 2001	NEW DIRECTOR APPOINTED View Document
08/02/018 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
29/08/0029 August 2000	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS View Document
15/06/0015 June 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
04/02/004 February 2000	DIRECTOR RESIGNED View Document
04/02/004 February 2000	NEW DIRECTOR APPOINTED View Document
09/08/999 August 1999	RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS View Document
16/03/9916 March 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
13/11/9813 November 1998	COMPANY NAME CHANGED CHRYSALIS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 16/11/98 View Document
10/08/9810 August 1998	RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS View Document
16/07/9816 July 1998	DIRECTOR'S PARTICULARS CHANGED View Document
21/05/9821 May 1998	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
13/11/9713 November 1997	AUDITOR'S RESIGNATION View Document
19/08/9719 August 1997	SECRETARY'S PARTICULARS CHANGED View Document
07/08/977 August 1997	RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS View Document
14/03/9714 March 1997	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
14/08/9614 August 1996	RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS View Document
11/07/9611 July 1996	COMPANY NAME CHANGED CHRYSALIS TV LIMITED CERTIFICATE ISSUED ON 12/07/96 View Document
05/03/965 March 1996	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
08/08/958 August 1995	RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
20/10/9420 October 1994	S386 DISP APP AUDS 14/09/94 View Document
03/10/943 October 1994	COMPANY NAME CHANGED CAREPAPER LIMITED CERTIFICATE ISSUED ON 04/10/94 View Document
26/09/9426 September 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
22/08/9422 August 1994	REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
22/08/9422 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/08/9422 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/08/9422 August 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/08/9422 August 1994	View Document
26/07/9426 July 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MONEDA PRODUCTIONS LIMITED

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