MONOGRAM PRODUCTIONS LIMITED
Non-Trading
General Information
NAME
MONOGRAM PRODUCTIONS LIMITED
COMPANY NUMBER
03328806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
06/03/1997
(27 years and 9 months old)
WEBSITE
www.monogramplushk.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 0EE
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 29/11/2023 | Derek O'Gara (917279989) has left the board |
Credit Risk Overview
Want to learn more about MONOGRAM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONOGRAM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONOGRAM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2022 - Present (2 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 189 Past: 23 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 185 Past: 4 |
View Report |
|
06/03/1997 - Present (27 years and 9 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
06/03/1997 - Present (27 years and 9 months) 06/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
|
06/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANIJAY RIGHTS LIMITED | Active - Accounts Filed | View Report |
| CASTAWAY TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DANGEROUS FILMS LIMITED | Active - Accounts Filed | View Report |
| ENDEMOL SHINE INTERNATIONAL SPV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 29/11/2023 | Derek O'Gara (917279989) has left the board |
| 29/11/2023 | New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
| 01/08/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | Peter Langenberg (922205521) has left the board |
| 29/08/2022 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 29/08/2022 | New Board Member Derek O'Gara (917279989) Appointed |
| 09/08/2022 | Hamish Macvinish Barbour (903539240) has left the board |
| 17/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 26/04/2021 | Sarah Jane Gregson (902960264) has left the board |
| 04/02/2021 | Change in Reg. Office |
| 22/09/2020 | New Accounts filed |
| 20/04/2020 | Carmel Michelle Burke (922467794) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 16/02/2017 | New Board Member Carmel Michelle Burke (922467794) Appointed |
| 18/01/2017 | Julian Garner Freeston (915317672) has left the board |
| 11/01/2017 | Roderick Waldemar Lisle Henwood (919150893) has left the board |
| 11/01/2017 | New Board Member Peter Langenberg (922205521) Appointed |
| 04/11/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 08/10/2014 | New Board Member Roderick Waldemar Lisle Henwood (919150893) Appointed |
| 08/10/2014 | Marc-Antoine D'Halluin (917235932) has left the board |
| 08/10/2014 | Tim David Breadin (917704746) has left the board |
| 22/03/2014 | New Annual Return filed |
| 23/10/2013 | New Board Member Marc-Antoine D'Halluin (917235932) Appointed |
| 23/10/2013 | David Vincent Mutrie Frank (915274423) has left the board |
| 02/10/2013 | Mark Ian James Rogers (909333814) has left the board |
| 02/10/2013 | New Board Member Sarah Jane Gregson (902960264) Appointed |
| 23/09/2013 | New Accounts filed |
| 11/04/2013 | Julian Garner Freeston (915321096) has left the board |
| 11/04/2013 | New Board Member David Vincent Mutrie Frank (915274423) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member David Vincent Mutrie Frank (915274423) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Julian Garner Freeston (915321096) has left the board |
| 23/03/2013 | New Annual Return filed |
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