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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Sharrock, David Morris
    Company Director born in May 1969
    Individual (30 offsprings)
    Officer
    2016-08-03 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Mills, Charles Richard
    Marketeer born in January 1958
    Individual (9 offsprings)
    Officer
    2005-09-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Kinsey, Steven Maxwell
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 4
    Morrow, Andrew Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hawkins, Mark Richard
    Chief Organising Officer born in April 1966
    Individual (21 offsprings)
    Officer
    2005-09-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Wace, Charles Robert
    Director Producer born in September 1961
    Individual (31 offsprings)
    Officer
    2005-09-16 ~ 2013-10-15
    OF - Director → CIF 0
  • 7
    Byrne, Emmet Patrick
    Finance Director born in September 1966
    Individual (27 offsprings)
    Officer
    2015-07-27 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Heggessey, Lorraine Sylvia
    Company Director born in November 1956
    Individual (21 offsprings)
    Officer
    2013-10-15 ~ 2014-07-14
    OF - Director → CIF 0
  • 9
    Wallis, Richard
    Producer born in November 1960
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Jones, Neil Garth
    Director born in June 1966
    Individual (154 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Jackman, Timothy David
    Legal And Business Affairs born in October 1964
    Individual (25 offsprings)
    Officer
    2007-09-18 ~ 2016-09-30
    OF - Director → CIF 0
    Jackman, Timothy David
    Legal And Business Affairs
    Individual (25 offsprings)
    Officer
    2007-09-18 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 12
    Lidstone, Russell James
    Company Director born in March 1970
    Individual (18 offsprings)
    Officer
    2016-08-03 ~ 2017-07-01
    OF - Director → CIF 0
  • 13
    Tarplee, Paul
    It Specialist born in April 1970
    Individual (6 offsprings)
    Officer
    2006-01-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Hughes, Anthony Joseph Coe
    Accountant born in August 1965
    Individual (22 offsprings)
    Officer
    2005-09-16 ~ 2015-07-27
    OF - Director → CIF 0
    Hughes, Anthony Joseph Coe
    Accountant
    Individual (22 offsprings)
    Officer
    2005-09-16 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 15
    Machell, Craig
    Individual (13 offsprings)
    Officer
    2017-07-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 16
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 516 offsprings)
    Officer
    2005-06-28 ~ 2005-09-16
    OF - Nominee Director → CIF 0
  • 17
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    2005-06-28 ~ 2005-09-16
    OF - Nominee Secretary → CIF 0
  • 18
    THE MOMENT CONTENT GROUP LIMITED
    - now 09209488 09606334
    ONE TWO FOUR MEDIA HOLDINGS LIMITED - 2015-11-12
    3, Bush Park, Plymouth, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE MOMENT PRODUCTIONS LIMITED

Period: 2015-07-01 ~ 2023-09-26
Company number: 05493387
Registered names
THE MOMENT PRODUCTIONS LIMITED - Dissolved
BONDCO 1118 LIMITED - 2005-08-05 06030986... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

  • THE MOMENT PRODUCTIONS LIMITED
    Info
    ONE TWO FOUR MEDIA PRODUCTIONS LIMITED - 2015-07-01
    TWOFOUR COMMUNICATIONS LIMITED - 2015-07-01
    BONDCO 1118 LIMITED - 2015-07-01
    Registered number 05493387
    8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 and dissolved on 2023-09-26 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.