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Company Information for

MOODY PRODUCTIONS LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
03407448
Private Limited Company
Active

Company Overview

About Moody Productions Ltd
MOODY PRODUCTIONS LIMITED was founded on 1997-07-23 and has its registered office in London. The organisation's status is listed as "Active". Moody Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOODY PRODUCTIONS LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 03407448
Company ID Number 03407448
Date formed 1997-07-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB701548263  
Last Datalog update: 2024-04-07 01:32:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOODY PRODUCTIONS LIMITED
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Companies with same name MOODY PRODUCTIONS LIMITED
The following companies were found which have the same name as MOODY PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOODY PRODUCTIONS JALAN MUTIARA Singapore 0512 Dissolved Company formed on the 2008-09-10
MOODY PRODUCTIONS INC Delaware Unknown
MOODY PRODUCTIONS LLC 4204 RIDGECREST DRIVE Dutchess WAPPINGERS FALLS NY 12590 Active Company formed on the 2017-11-09
MOODY PRODUCTIONS LLC 1940 BRISTOL CT WEST LINN OR 97068 Active Company formed on the 2024-02-09

Company Officers of MOODY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA CAROLINE BECKHAM
 Director 2007-12-01
OLIVER SAMUEL SHIPTON
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES THOMPSON
 Director 2007-07-11 2018-01-31
JACQUELINE DOREEN ADAMS
 Company Secretary 1998-08-28 2013-09-17
ANTHONY WILLIAM ADAMS
 Director 1997-11-22 2013-09-17
JACQUELINE DOREEN ADAMS
 Director 1997-11-22 2013-09-17
VICTORIA CAROLINE BECKHAM
 Director 1997-08-26 2007-07-11
JULIE MARTHA EDWARDS
 Company Secretary 1997-11-21 1998-08-28
CHARLES JOHN BRADBROOK
 Director 1998-03-30 1998-08-28
RICHARD JOHN LESLIE HARRIS
 Company Secretary 1997-08-26 1997-12-04
SIMON ROBERT FULLER
 Director 1997-09-01 1997-11-11
RICHARD JOHN LESLIE HARRIS
 Director 1997-08-26 1997-11-11
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-07-23 1997-08-26
MATTHEW RUSSELL AUCOTT
 Director 1997-07-23 1997-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA CAROLINE BECKHAM BECKHAM BRAND HOLDINGS LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
VICTORIA CAROLINE BECKHAM BECKHAM RETAIL LIMITED Director 2013-09-27 CURRENT 2013-08-22 Active
VICTORIA CAROLINE BECKHAM VICTORIA BECKHAM LIMITED Director 2008-07-10 CURRENT 2008-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-04-19CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-01-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-03-16DISS40Compulsory strike-off action has been discontinued
2022-03-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-02-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-25CH01Director's details changed for Victoria Caroline Beckham on 2019-04-24
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES THOMPSON
2018-05-02AP01DIRECTOR APPOINTED MR OLIVER SAMUEL SHIPTON
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-10-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0124/04/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0124/04/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0124/04/14 ANNUAL RETURN FULL LIST
2014-05-12CH01Director's details changed for Victoria Caroline Beckham on 2014-04-24
2014-05-09CH01Director's details changed for Mr Andrew James Thompson on 2014-04-24
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ADAMS
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ADAMS
2013-09-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE ADAMS
2013-05-30AR0124/04/13 ANNUAL RETURN FULL LIST
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM ADAMS / 29/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE BECKHAM / 29/05/2013
2013-05-29CH01Director's details changed for Jacqueline Doreen Adams on 2013-05-29
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-25AR0124/04/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-18AR0124/04/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-07AR0124/04/10 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-04-05AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-28225CURRSHO FROM 31/08/2008 TO 31/12/2007
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BECKHAM / 11/07/2008
2008-07-07363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-10288aNEW DIRECTOR APPOINTED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-23288bDIRECTOR RESIGNED
2007-07-10363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-18363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-05363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-18AUDAUDITOR'S RESIGNATION
2004-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-08-19363aRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-07-05244DELIVERY EXT'D 3 MTH 31/08/03
2003-12-18363aRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-09-30288cDIRECTOR'S PARTICULARS CHANGED
2003-06-27244DELIVERY EXT'D 3 MTH 31/08/02
2002-10-09363aRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-04-11288cDIRECTOR'S PARTICULARS CHANGED
2001-11-15244DELIVERY EXT'D 3 MTH 31/08/01
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-09-21363aRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-03-27244DELIVERY EXT'D 3 MTH 31/08/00
2000-12-11363aRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-21244DELIVERY EXT'D 3 MTH 31/08/99
2000-01-25AUDAUDITOR'S RESIGNATION
1999-09-03363aRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-08-26AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-07-26288cDIRECTOR'S PARTICULARS CHANGED
1999-05-06244DELIVERY EXT'D 3 MTH 31/08/98
1999-02-25288cDIRECTOR'S PARTICULARS CHANGED
1998-10-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOODY PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOODY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOODY PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 798,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOODY PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 526,736
Current Assets 2012-01-01 £ 930,399
Debtors 2012-01-01 £ 403,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOODY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOODY PRODUCTIONS LIMITED
Trademarks
We have not found any records of MOODY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOODY PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MOODY PRODUCTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MOODY PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOODY PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOODY PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8BE