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The Moment Content Group Limited

09209488

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

8TH FLOOR, HOLBORN GATE, LONDON, WC2A 1AN
Incorporated 09/09/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

59112
Video production activities

Officers

Mr Russell James Lidstone

director · Since 13/02/2017

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 Creative Engagement Group (Holding Co) Ltd

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

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

Reg: 10824165 · England & Wales · Limited Liability Company

Notified 01/07/2017

Former PSCs

Ldc (Managers) Limited

Ceased 01/07/2017

Ldc (Managers) Limited

Ceased 01/07/2017

Charges4 outstanding

Charge
outstanding

GLAS USA LLC AS ADMINISTRATIVE AGENT AND GLAS AMERICA LLC AS COLLATERAL AGENT

Created 19/08/2021Registered 02/09/2021
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
outstanding

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

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

COUTTS & COMPANY

Created 13/02/2015Registered 17/02/2015Satisfied 11/08/2021
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 01/12/2014Registered 04/12/2014Satisfied 11/08/2021