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Moneda Productions Limited

Moneda Productions Limited is a dissolved company incorporated on 26 July 1994 with the registered office located in London, Greater London. Moneda Productions Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 8 November 2025 (1 day ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02952809
Private limited company
Age
31 years
Incorporated 26 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 31 Jan 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Oct 1962
DLG Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Optomen Television Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
La Plante Productions Limited
Angela McMullen, Victoria Jane Turton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Day Ago on 8 Nov 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Registers Moved To Inspection Address
9 Months Ago on 31 Jan 2025
Inspection Address Changed
9 Months Ago on 30 Jan 2025
Registered Address Changed
10 Months Ago on 30 Dec 2024
Declaration of Solvency
10 Months Ago on 30 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 30 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2025
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 12 Jun 2025
Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA
Submitted on 31 Jan 2025
Register inspection address has been changed to Berkshire House 168-173 High Holborn London WC1V 7AA
Submitted on 30 Jan 2025
Appointment of a voluntary liquidator
Submitted on 30 Dec 2024
Registered office address changed from , Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA to 1 More London Place London SE1 2AF on 30 December 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Declaration of solvency
Submitted on 30 Dec 2024
Repayment History
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