logo
explain how to read the page

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
Active 4
  • 1
    Jackson, Benjamin Shaun
    Born in February 1984
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lidstone, Russell James
    Born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
  • 4
    AGHOCO 1542 LIMITED - 2017-06-27
    THE CREATIVE ENGAGEMENT GROUP LIMITED - 2019-04-10
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Andrews, David William
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Jackman, Timothy David
    Company Director born in October 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-09-30
    OF - Director → CIF 0
    Jackman, Tim
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 3
    Jones, Neil Garth
    Born in June 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2025-09-27
    OF - Director → CIF 0
  • 4
    Long, Nigel Gregory
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Plummer, Ian
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2017-02-23 ~ 2017-07-01
    OF - Director → CIF 0
  • 6
    Hawkins, Mark Richard
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Sharrock, David Morris
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Wace, Charles Robert
    Company Director born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 9
    Gornall, Alastair Charles
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-02-23
    OF - Director → CIF 0
  • 10
    Machell, Craig
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 11
    Byrne, Emmet Patrick
    Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Kinsey, Steven Maxwell
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 13
    Hughes, Anthony Joseph Coe
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 14
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of address1, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Has significant influence or controlCIF 0
    2017-06-30 ~ 2017-07-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE MOMENT CONTENT GROUP LIMITED

Previous name
ONE TWO FOUR MEDIA HOLDINGS LIMITED - 2015-11-12
Standard Industrial Classification
59112 - Video Production Activities

Related profiles found in government register
  • THE MOMENT CONTENT GROUP LIMITED
    Info
    ONE TWO FOUR MEDIA HOLDINGS LIMITED - 2015-11-12
    Registered number 09209488
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2014-09-09 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • THE MOMENT CONTENT GROUP LIMITED
    S
    Registered number 09209488
    icon of address3, Bush Park, Plymouth, England, PL6 7RG
    Limited Liability Company in England & Wales, England
    CIF 1
  • THE MOMENT CONTENT GROUP LIMITED
    S
    Registered number 09209488
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited Liability Company in Companies House, England & Wales
    CIF 2
    Limited Liability Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DOMMAIL LIMITED - 2000-05-18
    TWOFOURTV.COM LIMITED - 2005-08-30
    ONE TWO FOUR MEDIA LIMITED - 2015-06-30
    TWOFOUR DIGITAL LIMITED - 2014-09-01
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BONDCO 1118 LIMITED - 2005-08-05
    ONE TWO FOUR MEDIA PRODUCTIONS LIMITED - 2015-07-01
    TWOFOUR COMMUNICATIONS LIMITED - 2014-12-03
    icon of address8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    M & E SUPERVISION HOLDINGS LIMITED - 2006-12-28
    icon of address8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.