The Moment Content Company Limited

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the moment content company limited
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The Moment Content Company Limited

03962001•Private Limited With Share Capital

8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1AN
WebsiteEmail442038238200

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Incorporated

31/03/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

59112

Risk

not scored

Company Overview

Registration, classification & business activity

The Moment Content Company Limited (03962001) is a private limited with share capital incorporated on 31/03/2000 (26 years old) and registered in london, WC2A1AN. The company operates under SIC code 59112 - video production activities.

The moment, a division of the creative engagement group, is an award-winning film, digital and immersive agency that engages internal and external audiences through the strategic creation of video, interactive and vr & ar content. the award-winning agency has over 30 years\u00e2\u20ac\u2122 film and...

Private Limited With Share Capital
SIC: 59112
Micro
Incorporated 31/03/2000
WC2A1AN

Financial Overview

Total Assets

£8.53M

Liabilities

£6.78M

Net Assets

£1.75M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
andrew martin morrow
director
R
russell james lidstone
director
B
benjamin shaun jackson
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Legacy
Category:Capital
Date:02-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2025
Legacy
Category:Insolvency
Date:02-12-2025
Resolution
Category:Resolution
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2025
Legacy
Category:Accounts
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2024
Legacy
Category:Accounts
Date:01-08-2024
Legacy
Category:Other
Date:01-08-2024
Legacy
Category:Other
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Legacy
Category:Other
Date:20-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2021
Legacy
Category:Accounts
Date:28-09-2021
Legacy
Category:Other
Date:28-09-2021
Legacy
Category:Other
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Memorandum Articles
Category:Incorporation
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Legacy
Category:Accounts
Date:05-01-2021
Legacy
Category:Other
Date:05-01-2021
Legacy
Category:Other
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2019
Legacy
Category:Accounts
Date:05-10-2019
Legacy
Category:Other
Date:05-10-2019
Legacy
Category:Other
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2018
Legacy
Category:Accounts
Date:05-09-2018
Legacy
Category:Other
Date:05-09-2018
Legacy
Category:Other
Date:05-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Auditors Resignation Company
Category:Auditors
Date:08-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2015
Change Of Name Notice
Category:Change Of Name
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2014
Legacy
Category:Capital
Date:09-12-2014
Legacy
Category:Insolvency
Date:09-12-2014
Resolution
Category:Resolution
Date:09-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2014
Change Of Name Notice
Category:Change Of Name
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Resolution
Category:Resolution
Date:04-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor, Holborn Gate, 26 Southampton Buildings, London, Wc2A 1An, WC2A1ANRegistered
3 Bush Park, Plymouth, Devon, PL67RG

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Contact

442038238200
domains@wearethemoment.comhello@wearethemoment.compressenquiries@wearethemoment.comtalent@wearethemoment.com
wearethemoment.com
8Th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A1AN