Stolen Moments Ltd

Company Name	Stolen Moments Ltd
Director	Ulrike Hesse
Company Status	Active
Company Number	07076915
Category	Private Limited Company
Incorporation Date	16 November 2009(14 years, 5 months ago)
Previous Name	Stolen Moment Films Ltd

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ulrike Hesse
Date of Birth	January 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	16 November 2009(same day as company formation)
Role	Producer Director
Country of Residence	England
Correspondence Address	Omnibus Business Centre 39/41 North Road London N7 9DP

Director Name	Mr Thomas Glyn Roberts
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Role	Executive Producer
Country of Residence	England
Correspondence Address	Omnibus Business Centre 39/41 North Road London N7 9DP

Contact

Website	stolen-moments.co.uk

Location

Registered Address	Omnibus Business Centre 39/41 North Road London N7 9DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ulrike Hesse 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,686
Current Liabilities	£19,612

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

29 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
15 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
6 September 2021	Micro company accounts made up to 30 November 2020 (2 pages)
3 December 2020	Micro company accounts made up to 30 November 2019 (2 pages)
17 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
19 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 30 November 2018 (2 pages)
19 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
21 August 2017	Change of details for Ms Ulrike Susanne Hesse as a person with significant control on 18 August 2017 (2 pages)
21 August 2017	Change of details for Ms Ulrike Susanne Hesse as a person with significant control on 18 August 2017 (2 pages)
21 August 2017	Director's details changed for Ulrike Hesse on 18 August 2017 (2 pages)
21 August 2017	Director's details changed for Ulrike Hesse on 18 August 2017 (2 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
25 October 2016	Termination of appointment of Thomas Glyn Roberts as a director on 3 October 2016 (1 page)
25 October 2016	Termination of appointment of Thomas Glyn Roberts as a director on 3 October 2016 (1 page)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (3 pages)
25 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (3 pages)
4 September 2015	Total exemption full accounts made up to 30 November 2014 (4 pages)
4 September 2015	Total exemption full accounts made up to 30 November 2014 (4 pages)
11 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
11 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
16 September 2014	Registered office address changed from The Hub 5 Torrens Street London EC1V 1NQ to C/O Thurston Watts Omnibus Business Centre 39/41 North Road London N7 9DP on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from The Hub 5 Torrens Street London EC1V 1NQ to C/O Thurston Watts Omnibus Business Centre 39/41 North Road London N7 9DP on 16 September 2014 (1 page)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
2 November 2012	Registered office address changed from C/O C/O Thurston Watts & Co Omnibus Business Centre 39-41 North Road London N7 9DP United Kingdom on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from C/O C/O Thurston Watts & Co Omnibus Business Centre 39-41 North Road London N7 9DP United Kingdom on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from C/O C/O Thurston Watts & Co Omnibus Business Centre 39-41 North Road London N7 9DP United Kingdom on 2 November 2012 (1 page)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 January 2012	Director's details changed for Ulrike Hesse on 1 January 2012 (2 pages)
4 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
4 January 2012	Director's details changed for Ulrike Hesse on 1 January 2012 (2 pages)
4 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
4 January 2012	Director's details changed for Ulrike Hesse on 1 January 2012 (2 pages)
1 December 2011	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 1 December 2011 (1 page)
19 November 2011	Compulsory strike-off action has been discontinued (1 page)
19 November 2011	Compulsory strike-off action has been discontinued (1 page)
16 November 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
16 November 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 April 2011	Registered office address changed from 11 Stonefield Street London London N1 0HW England on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 11 Stonefield Street London London N1 0HW England on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 11 Stonefield Street London London N1 0HW England on 1 April 2011 (1 page)
21 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
26 November 2009	Company name changed stolen moment films LTD\certificate issued on 26/11/09 RES15 ‐ Change company name resolution on 2009-11-24 (2 pages)
26 November 2009	Change of name notice (2 pages)
26 November 2009	Change of name notice (2 pages)
26 November 2009	Company name changed stolen moment films LTD\certificate issued on 26/11/09 RES15 ‐ Change company name resolution on 2009-11-24 (2 pages)
17 November 2009	Appointment of Thomas Glyn Roberts as a director (2 pages)
17 November 2009	Appointment of Thomas Glyn Roberts as a director (2 pages)
16 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Stolen Moments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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