MONEDA PRODUCTIONS LIMITED

02952809
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN LONDON WC1V 7AA

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 16 Buy now
21 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 81 Buy now
21 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
21 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 15 Buy now
29 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 78 Buy now
29 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
29 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 15 Buy now
02 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 75 Buy now
02 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
02 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2022 officers Termination of appointment of secretary (Mimi Ajibade) 1 Buy now
02 Jan 2022 resolution Resolution 2 Buy now
21 Dec 2021 capital Return of Allotment of shares 3 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 3 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 19 Buy now
19 Sep 2019 officers Appointment of secretary (Dr Mimi Ajibade) 2 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2018 accounts Annual Accounts 19 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2017 accounts Annual Accounts 19 Buy now
03 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 accounts Annual Accounts 20 Buy now
13 Nov 2015 officers Termination of appointment of director (Robert John Johnston Brown) 1 Buy now
12 Nov 2015 officers Appointment of director (Ms Angela Mcmullen) 2 Buy now
12 Nov 2015 officers Appointment of secretary (Ms Angela Mcmullen) 2 Buy now
12 Nov 2015 officers Termination of appointment of secretary (Robert John Johnston Brown) 1 Buy now
25 Aug 2015 officers Change of particulars for director (Mrs Victoria Jane Turton) 2 Buy now
27 Jul 2015 annual-return Annual Return 5 Buy now
19 May 2015 officers Appointment of director (Ms Sara Kate Geater) 2 Buy now
19 May 2015 officers Termination of appointment of director (Neil Irvine Bright) 1 Buy now
18 May 2015 officers Appointment of secretary (Robert John Johnston Brown) 2 Buy now
18 May 2015 officers Termination of appointment of secretary (Neil Irvine Bright) 1 Buy now
29 Apr 2015 accounts Annual Accounts 14 Buy now
26 Nov 2014 officers Appointment of director (Mr Robert John Johnston Brown) 2 Buy now
02 Oct 2014 officers Termination of appointment of director (Stephen Roger Morrison) 1 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now
24 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 May 2014 accounts Annual Accounts 12 Buy now
03 Sep 2013 officers Appointment of secretary (Neil Irvine Bright) 1 Buy now
03 Sep 2013 officers Termination of appointment of secretary (Adam Jones) 1 Buy now
03 Sep 2013 officers Appointment of director (Neil Irvine Bright) 2 Buy now
03 Sep 2013 officers Termination of appointment of director (Adam Jones) 1 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
29 Jul 2013 officers Change of particulars for director (Mr Stephen Roger Morrison) 2 Buy now
03 May 2013 accounts Annual Accounts 12 Buy now
26 Jul 2012 annual-return Annual Return 4 Buy now
26 Jul 2012 officers Change of particulars for director (Mr Adam Maxwell Jones) 2 Buy now
19 Mar 2012 officers Appointment of director (Mrs Victoria Jane Turton) 2 Buy now
19 Mar 2012 officers Termination of appointment of director (Julian Burns) 1 Buy now
08 Feb 2012 accounts Annual Accounts 12 Buy now
18 Aug 2011 annual-return Annual Return 4 Buy now
18 Aug 2011 officers Change of particulars for director (Mr Adam Maxwell Jones) 2 Buy now
03 Jun 2011 accounts Annual Accounts 12 Buy now
11 Jan 2011 officers Appointment of director (Mr Adam Maxwell Jones) 2 Buy now
11 Jan 2011 officers Appointment of secretary (Mr Adam Maxwell Jones) 1 Buy now
11 Jan 2011 officers Termination of appointment of director (John Pfeil) 1 Buy now
11 Jan 2011 officers Termination of appointment of secretary (John Pfeil) 1 Buy now
17 Aug 2010 annual-return Annual Return 4 Buy now
28 May 2010 accounts Annual Accounts 13 Buy now
13 Oct 2009 officers Change of particulars for director (Mr John Christopher Pfeil) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Stephen Roger Morrison) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Julian Delisle Burns) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mr John Christopher Pfeil) 1 Buy now
03 Aug 2009 annual-return Return made up to 26/07/09; full list of members 4 Buy now
26 Jun 2009 accounts Annual Accounts 13 Buy now
13 Feb 2009 resolution Resolution 2 Buy now
31 Jul 2008 annual-return Return made up to 26/07/08; full list of members 4 Buy now
31 Jul 2008 officers Director's change of particulars / julian burns / 03/07/2007 1 Buy now
12 May 2008 accounts Annual Accounts 14 Buy now
07 Sep 2007 annual-return Return made up to 26/07/07; full list of members 2 Buy now
04 Jul 2007 officers Director's particulars changed 1 Buy now
29 Jun 2007 accounts Annual Accounts 13 Buy now
12 Jun 2007 address Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY 1 Buy now
20 Nov 2006 officers Director's particulars changed 1 Buy now
08 Sep 2006 officers New director appointed 10 Buy now
07 Aug 2006 annual-return Return made up to 26/07/06; full list of members 2 Buy now
19 Jun 2006 accounts Annual Accounts 15 Buy now
15 Dec 2005 auditors Auditors Resignation Company 2 Buy now
22 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jul 2005 annual-return Return made up to 26/07/05; full list of members 2 Buy now
28 Jul 2005 address Registered office changed on 28/07/05 from: 87-91 newman street london W1T 3EY 1 Buy now
22 Jun 2005 accounts Annual Accounts 13 Buy now
10 Aug 2004 annual-return Return made up to 26/07/04; full list of members 7 Buy now
22 Jun 2004 accounts Annual Accounts 13 Buy now
15 Dec 2003 address Registered office changed on 15/12/03 from: the chrysalis building bramley road london W10 6SP 1 Buy now
04 Sep 2003 officers Secretary resigned 1 Buy now
04 Sep 2003 officers Director resigned 1 Buy now
04 Sep 2003 officers Director resigned 1 Buy now
03 Sep 2003 officers New director appointed 4 Buy now
03 Sep 2003 officers New secretary appointed 2 Buy now