The Moment Content Company Limited
03962001
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 03/08/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 12 other boards
director · Since 01/07/2017
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 181 other boards
director · Since 27/09/2025
CHIEF FINANCIAL OFFICER
BRITISH · NORTHERN IRELAND · Age 42
Also on 28 other boards
Former
corporate nominee director · Resigned 18/04/2000
corporate nominee secretary · Resigned 18/04/2000
director · Resigned 06/03/2001
director · Resigned 21/06/2002
director · Resigned 21/11/2003
director · Resigned 06/04/2006
director · Resigned 06/04/2006
secretary · Resigned 18/04/2008
director · Resigned 01/10/2010
director · Resigned 15/10/2013
director · Resigned 30/04/2014
director · Resigned 14/07/2014
director · Resigned 15/08/2014
director · Resigned 27/07/2015
director · Resigned 29/04/2016
director · Resigned 30/06/2016
secretary · Resigned 30/09/2016
director · Resigned 30/09/2016
secretary · Resigned 01/07/2017
secretary · Resigned 31/03/2018
director · Resigned 31/12/2023
director · Resigned 27/09/2025
Persons with Significant Control
The Moment Content Group Limited
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
GLAS AMERICAS LLC AS COLLATERAL AGENT
DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES
LLOYDS BANK PLC
Change History
Active
Private Limited Company
8TH FLOOR, HOLBORN GATE
LONDON
Filing History100 filings
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
change account reference date company previous extended
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
auditors resignation company
change account reference date company previous shortened
accounts with accounts type full
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
capital statement capital company with date currency figure
legacy
legacy
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
certificate change of name company
change of name notice
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
resolution
statement of companys objects
appoint person director company with name