MONOGRAM PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 26/11/2326 November 2023 | Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01 |
| 26/11/2326 November 2023 | Termination of appointment of Derek O'gara as a director on 2023-10-31 |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CARMEL BURKE |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED CARMEL MICHELLE BURKE |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FREESTON |
| 09/01/179 January 2017 | DIRECTOR APPOINTED PETER LANGENBERG |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HENWOOD |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GARNER FREESTON / 29/07/2016 |
| 16/03/1616 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN |
| 06/10/146 October 2014 | DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MS SARAH JANE GREGSON |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR TIM BREADIN |
| 19/03/1319 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 11/11/1011 November 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MS JOELY FETHER |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR JULIAN GARNER FREESTON |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOW |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR MARK IAN JAMES ROGERS |
| 05/08/105 August 2010 | SECRETARY APPOINTED MR JULIAN GARNER FREESTON |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SLOW |
| 11/03/1011 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK / 06/03/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 27/05/0927 May 2009 | SECRETARY APPOINTED JONATHAN MARK SLOW |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SMITH |
| 31/03/0931 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN ORIEL |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED HAMISH BARBOUR |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/02/0911 February 2009 | ALTER ARTICLES 03/02/2009 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED JONATHAN MARK SLOW |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR JANICE PRICE |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 3-6 KENRICK PLACE LONDON W1U 6HD |
| 19/03/0719 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 19/04/0619 April 2006 | AUDITOR'S RESIGNATION |
| 04/04/064 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | S366A DISP HOLDING AGM 02/11/05 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 3-6 KENRICK PLACE LONDON W1U 6HD |
| 09/07/059 July 2005 | SECRETARY RESIGNED |
| 09/07/059 July 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 3RD FLOOR 77 EAST ROAD LONDON |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 8 BLACKSTOCK MEWS ISLINGTON LONDON N4 2BT |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 8 BLACKSTOCK MEWS BLACKSTOCK ROAD ISLINGTON LONDON N4 2BT |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 27-29 BERWICK STREET LONDON W1V 3RF |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 80 MILL LANE LONDON NW6 1NB |
| 10/03/9910 March 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 06/03/976 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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