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The Moment Content Company Limited

03962001

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8TH FLOOR, HOLBORN GATE, LONDON, WC2A 1AN
Incorporated 31/03/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

59112
Video production activities

Officers

Mr Russell James Lidstone

director · Since 03/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Andrew Martin Morrow

director · Since 01/07/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 181 other boards

Mr Benjamin Shaun Jackson

director · Since 27/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · NORTHERN IRELAND · Age 42

Also on 28 other boards

Persons with Significant Control

The Moment Content Group Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN

Reg: 09209488 · England & Wales · Limited Liability Company

Notified 01/07/2017

Former PSCs

Ldc I Lp

Ceased 01/07/2017

Charges2 outstanding

Charge
outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 19/08/2021Registered 31/08/2021
Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 19/08/2021Registered 27/08/2021
Charge
satisfied

LLOYDS BANK PLC

Created 26/04/2018Registered 03/05/2018Satisfied 06/07/2023
Charge
satisfied

COUTTS & COMPANY

Created 13/02/2015Registered 17/02/2015Satisfied 21/09/2017
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 01/12/2014Registered 04/12/2014Satisfied 21/09/2017
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY AGENT

Created 16/10/2013Registered 23/10/2013Satisfied 04/12/2014
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/10/2013Registered 22/10/2013Satisfied 04/12/2014
charge
satisfied

COUTTS & COMPANY

Created 28/05/2012Registered 01/06/2012Satisfied 21/09/2017
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/02/2005Registered 01/03/2005Satisfied 05/06/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/02/2005Registered 24/02/2005Satisfied 05/06/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/02/2005Registered 24/02/2005Satisfied 05/06/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/02/2005Registered 24/02/2005Satisfied 05/06/2013