opendata.bot
Company number
03962001

THE MOMENT CONTENT COMPANY LIMITED

Officer · JACKSON, Benjamin Shaun and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
THE MOMENT CONTENT COMPANY LIMITED
Company number
03962001
Registered office
8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
Company type
Private limited company
Incorporated on
31 March 2000
Status
Active
Age
26 years
Previous names
ONE TWO FOUR MEDIA LIMITED (to 30 Jun 2015) · TWOFOUR DIGITAL LIMITED (to 01 Sept 2014) · TWOFOURTV.COM LIMITED (to 30 Aug 2005) · DOMMAIL LIMITED (to 18 May 2000)
Nature of business (SIC)
59112 — Video production activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 22 resigned

director
Appointed 27/09/2025
Active
director
Appointed 03/08/2016
Active
director
Appointed 01/07/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Moment Content Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/07/2017
Ldc I Lp
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 27/09/2025
director Appointed 03/08/2016
director Appointed 01/07/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/09/2025 Director resigned JONES, Neil Garth
27/09/2025 Director appointed JACKSON, Benjamin Shaun
31/12/2023 Director resigned SHARROCK, David Morris
19/08/2021 Charge registered A registered charge
19/08/2021 Charge registered A registered charge
26/04/2018 Charge registered A registered charge
31/03/2018 Secretary resigned MACHELL, Craig
01/07/2017 Person with significant control ceased Ldc I Lp
01/07/2017 Person with significant control added The Moment Content Group Limited
01/07/2017 Secretary resigned KINSEY, Steven Maxwell
01/07/2017 Director appointed JONES, Neil Garth
01/07/2017 Secretary appointed MACHELL, Craig
01/07/2017 Director appointed MORROW, Andrew Martin
30/09/2016 Director resigned JACKMAN, Timothy David
30/09/2016 Secretary resigned JACKMAN, Timothy David
30/09/2016 Secretary appointed KINSEY, Steven Maxwell
03/08/2016 Director appointed SHARROCK, David Morris
03/08/2016 Director appointed LIDSTONE, Russell James
30/06/2016 Director resigned HAWKINS, Mark Richard
29/04/2016 Director resigned BYRNE, Emmet Patrick

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE MOMENT CONTENT COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

2 outstanding · 10 satisfied

A registered charge — persons entitled: Glas Americas Llc as Collateral Agent
outstanding
A registered charge — persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Coutts & Company
fully-satisfied
A registered charge — persons entitled: Ldc (Managers) Limited
fully-satisfied
A registered charge — persons entitled: Ldc (Managers) Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Debenture — persons entitled: Coutts & Company
fully-satisfied
Chattel mortgage — persons entitled: Lombard North Central PLC
fully-satisfied
Chattel mortgage — persons entitled: Lombard North Central PLC
fully-satisfied
Chattel mortgage — persons entitled: Lombard North Central PLC
fully-satisfied
Chattel mortgage — persons entitled: Lombard North Central PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE MOMENT CONTENT COMPANY LIMITED?
According to the official registry, the company number of THE MOMENT CONTENT COMPANY LIMITED is 03962001.
Where is THE MOMENT CONTENT COMPANY LIMITED registered?
The registered office is 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England.
Who runs THE MOMENT CONTENT COMPANY LIMITED?
JACKSON, Benjamin Shaun is listed among the officers of THE MOMENT CONTENT COMPANY LIMITED.
What is the SIC code of THE MOMENT CONTENT COMPANY LIMITED?
The nature of business is recorded under SIC code 59112 — Video production activities.
Who controls THE MOMENT CONTENT COMPANY LIMITED?
The Moment Content Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of THE MOMENT CONTENT COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does THE MOMENT CONTENT COMPANY LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 10 already satisfied.

About THE MOMENT CONTENT COMPANY LIMITED (03962001)

THE MOMENT CONTENT COMPANY LIMITED is a private limited company incorporated on 31 March 2000 and registered in the United Kingdom under company number 03962001. Its registered office is at 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 December 2025. 25 active officers are on record , and the person with significant control is The Moment Content Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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