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Companies/03962001

The Moment Content Company Limited

Video production activities · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-01 · No cessation recorded

Source record 6982670
Show 1 ceased record
Ldc I LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-01

Source record 8100920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
BJ
Benjamin Shaun JacksonCurrent director
Appointed 2025-09-27 · Chief Financial Officer
+19 others
MM
Martin MorrowCurrent director
Appointed 2017-07-01 · 9 yrs · Chartered Accountant
+146 others
RL
Russell LidstoneCurrent director
Appointed 2016-08-03 · 10 yrs · Company Director
+13 others
Show 19 historical appointments
CM
Craig MachellResigned secretary
Resigned 2017-07-01
NJ
Neil JonesResigned director
Resigned 2017-07-01 · 8 yrs · Director
SK
Steven KinseyResigned secretary
Resigned 2016-09-30
DS
David SharrockResigned director
Resigned 2016-08-03 · 7 yrs · Company Director
EB
Emmet ByrneResigned director
Resigned 2015-07-27 · Finance Director
LH
Lorraine HeggesseyResigned director
Resigned 2013-10-15 · Company Director
TJ
Timothy JackmanResigned directorResigned secretary
Resigned 2007-09-18 · 9 yrs · Legal And Business Affairs
PH
Philip HaggarResigned director
Resigned 2007-04-05 · 3 yrs · Consultant
BD
Brian DavisResigned director
Resigned 2002-01-01 · 1 yr · Company Director
PT
Paul TarpleeResigned director
Resigned 2001-06-11 · 12 yrs · Information Technology Directo
JW
John WrigleyResigned director
Resigned 2000-10-09 · Systems Architect
MH
Mark HawkinsResigned director
Resigned 2000-08-01 · 15 yrs · Chief Organizing Officer
RB
Robert BrownResigned director
Resigned 2000-06-06 · 5 yrs · Accountant Finance Director
ML
Melanie LeachResigned director
Resigned 2000-05-31 · 2 yrs · Television Producer
CM
Charles MillsResigned director
Resigned 2000-05-31 · 5 yrs · Marketeer
AH
Anthony HughesResigned directorResigned secretary
Resigned 2000-04-18 · 15 yrs · Accountant
CW
Charles WaceResigned director
Resigned 2000-04-18 · 13 yrs · Director Producer

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active