Stolen Moments Ltd. Head office in London. Check Director.

Stolen Moments Ltd, London

Stolen Moments Ltd is a private limited company. Formerly, it was called Stolen Moment Films Ltd (changed on 2009-11-26). Situated at Omnibus Business Centre, 39/41 North Road, London N7 9DP, the aforementioned 14 years old enterprise was incorporated on 2009-11-16 and is categorised as "television programme production activities" (Standard Industrial Classification: 59113).
1 director can be found in this enterprise: Ulrike H. (appointed on 16 November 2009).

About
Name: Stolen Moments Ltd
Number: 07076915
Incorporation date: 2009-11-16
End of financial year: 30 November


Address:	Omnibus Business Centre 39/41 North Road London N7 9DP
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Ulrike H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-11-30	2017-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	14,926	14,926	36,606	15,003	15,003
Fixed Assets	-	-	255	-	-
Total Assets Less Current Liabilities	4,686	4,686	6,299	7,121	7,121

The deadline for Stolen Moments Ltd confirmation statement filing is 2023-11-30. The most current confirmation statement was submitted on 2022-11-16. The date for the next accounts filing is 31 August 2024. Previous accounts filing was filed for the time period up to 30 November 2022.

1 person of significant control is listed in the official register, an only individual Ulrike H. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 16th November 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 16th November 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2022 filed on: 15th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th November 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 24th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th November 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 6th, September 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 3rd, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th November 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th November 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th November 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th November 2017 filed on: 16th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 30th, August 2017 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 18th August 2017 filed on: 21st, August 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 18th August 2017 director's details were changed filed on: 21st, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 16th November 2016 filed on: 16th, November 2016 \| confirmation statement	Free Download (5 pages)
TM01	3rd October 2016 - the day director's appointment was terminated filed on: 25th, October 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 23rd, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th November 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2014 filed on: 4th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th November 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th December 2014: 1.00 GBP capital
AD01	Address change date: 16th September 2014. New Address: C/O Thurston Watts Omnibus Business Centre 39/41 North Road London N7 9DP. Previous address: The Hub 5 Torrens Street London EC1V 1NQ filed on: 16th, September 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 3rd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th November 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 4th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th November 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (3 pages)
AD01	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 2nd November 2012 filed on: 2nd, November 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 30th, August 2012 \| accounts	Free Download (4 pages)
CH01	On 1st January 2012 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th November 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 1st December 2011 filed on: 1st, December 2011 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, November 2011 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 16th, November 2011 \| accounts	Free Download (8 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, November 2011 \| gazette	Free Download (1 page)
AD01	Registered office address changed from 11 Stonefield Street London London N1 0HW England on 1st April 2011 filed on: 1st, April 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 16th November 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 26th, November 2009 \| change of name	Free Download (2 pages)
CERTNM	Company name changed stolen moment films LTDcertificate issued on 26/11/09 filed on: 26th, November 2009 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 24th November 2009 change of name
AP01	New director was appointed on 17th November 2009 filed on: 17th, November 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, November 2009 \| incorporation	Free Download (8 pages)

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