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STOLEN MOMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stolen Moments Ltd. The company was founded 14 years ago and was given the registration number 07076915. The firm's registered office is in LONDON. You can find them at Omnibus Business Centre, 39/41 North Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:STOLEN MOMENTS LTD
Company Number:07076915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Omnibus Business Centre, 39/41 North Road, London, N7 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Omnibus Business Centre, 39/41 North Road, London, England, N7 9DP

Director16 November 2009Active
Omnibus Business Centre, 39/41 North Road, London, England, N7 9DP

Director16 November 2009Active

People with Significant Control

Ms Ulrike Susanne Hesse
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Omnibus Business Centre, 39/41 North Road, London, N7 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-08-21Officers

Change person director company with change date.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-10-25Officers

Termination director company with name termination date.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption full.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Address

Change registered office address company with date old address new address.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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