MONEDA PRODUCTIONS LIMITED
LONDON TANDEM TELEVISION LIMITED CHRYSALIS PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » WC1V 7AA
Company number 02952809
Status Active
Incorporation Date 26 July 1994
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MONEDA PRODUCTIONS LIMITED are www.monedaproductions.co.uk, and www.moneda-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moneda Productions Limited is a Private Limited Company. The company registration number is 02952809. Moneda Productions Limited has been working since 26 July 1994. The present status of the company is Active. The registered address of Moneda Productions Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary PFEIL, John Christopher has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director BURNS, Julian Delisle has been resigned. Director CONNOLE, Michael Damien has been resigned. Director GREEN, Paul has been resigned. Director JONES, Adam Maxwell has been resigned. Director LENTON, Paul Richard has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PFEIL, John Christopher has been resigned. Director PILSWORTH, Michael John has been resigned. Director SPURGEON, Christopher Nigel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
59 years old
Director
TURTON, Victoria Jane
Appointed Date: 01 March 2012
63 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
Secretary
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 22 August 2003
Secretary
POTTERELL, Clive Ronald
Resigned: 22 August 2003
Appointed Date: 08 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 1994
Appointed Date: 26 July 1994
Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
62 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 21 November 2014
49 years old
Director
BURNS, Julian Delisle
Resigned: 01 March 2012
Appointed Date: 22 August 2003
76 years old
Director
CONNOLE, Michael Damien
Resigned: 22 August 2003
Appointed Date: 04 January 2000
61 years old
Director
GREEN, Paul
Resigned: 31 October 2001
Appointed Date: 08 March 2001
60 years old
Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
56 years old
Director
LENTON, Paul Richard
Resigned: 22 August 2003
Appointed Date: 03 May 2002
64 years old
Director
MORRISON, Stephen Roger
Resigned: 24 September 2014
Appointed Date: 22 August 2003
78 years old
Director
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 30 August 2006
67 years old
Director
PILSWORTH, Michael John
Resigned: 03 May 2002
Appointed Date: 08 August 1994
74 years old
Director
SPURGEON, Christopher Nigel
Resigned: 04 January 2000
Appointed Date: 08 August 1994
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 1994
Appointed Date: 26 July 1994

Persons With Significant Control

Dlg Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONEDA PRODUCTIONS LIMITED Events

03 Nov 2016
Satisfaction of charge 2 in full
02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015
12 Nov 2015
Appointment of Ms Angela Mcmullen as a director on 12 November 2015
...
... and 105 more events
22 Aug 1994
Director resigned;new director appointed
22 Aug 1994
Director resigned;new director appointed
22 Aug 1994
Secretary resigned;new secretary appointed
22 Aug 1994
Registered office changed on 22/08/94 from: 1 mitchell lane bristol BS1 6BU
26 Jul 1994
Incorporation

MONEDA PRODUCTIONS LIMITED Charges

1 June 2001
Deed of deposit and charge on cash deposit
Delivered: 6 June 2001
Status: Satisfied on 3 November 2016
Persons entitled: Abbey National Treasury Services PLC
Description: All sums standing to the credit of the interest bearing…
6 February 2001
Charge
Delivered: 8 February 2001
Status: Satisfied on 12 May 2001
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the television…

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