STOLEN MOMENTS LTD
LONDON STOLEN MOMENT FILMS LTD

Hellopages » Greater London » Islington » N7 9DP

Company number 07076915
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address THURSTON WATTS, OMNIBUS BUSINESS CENTRE, 39/41 NORTH ROAD, LONDON, N7 9DP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Thomas Glyn Roberts as a director on 3 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of STOLEN MOMENTS LTD are www.stolenmoments.co.uk, and www.stolen-moments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stolen Moments Ltd is a Private Limited Company. The company registration number is 07076915. Stolen Moments Ltd has been working since 16 November 2009. The present status of the company is Active. The registered address of Stolen Moments Ltd is Thurston Watts Omnibus Business Centre 39 41 North Road London N7 9dp. . HESSE, Ulrike is a Director of the company. Director ROBERTS, Thomas Glyn has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HESSE, Ulrike
Appointed Date: 16 November 2009
53 years old

Resigned Directors

Director
ROBERTS, Thomas Glyn
Resigned: 03 October 2016
Appointed Date: 16 November 2009
74 years old

Persons With Significant Control

Ms Ulrike Susanne Hesse
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

STOLEN MOMENTS LTD Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
25 Oct 2016
Termination of appointment of Thomas Glyn Roberts as a director on 3 October 2016
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
04 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 15 more events
21 Dec 2010
Annual return made up to 16 November 2010 with full list of shareholders
26 Nov 2009
Company name changed stolen moment films LTD\certificate issued on 26/11/09
  • RES15 ‐ Change company name resolution on 2009-11-24
26 Nov 2009
Change of name notice
17 Nov 2009
Appointment of Thomas Glyn Roberts as a director
16 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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