MONSTA PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Registered office address changed from Russells Llp Yalding House 152-156 Great Portland Street London W1W 5QA England to C/O Level Law Ltd the Deck 8-14 Meard Street London W1F 0EQ on 2025-08-05 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-23 with updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 18/04/2318 April 2023 | Sub-division of shares on 2023-03-23 |
| 05/04/235 April 2023 | Appointment of Mr Jade Jones as a director on 2023-03-23 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM C/O LEE & THOMPSON LLP 4 GEE'S COURT LONDON W1U 1JD |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/08/1514 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 23/07/2014 |
| 20/08/1420 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LEE BUNTON / 23/07/2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/08/1320 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/08/1216 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/08/118 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LEE BUNTON / 23/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY COMAT REGISTRARS LIMITED |
| 30/07/0930 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BUNTON / 11/07/2008 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BUNTON / 11/07/2008 |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/06/0713 June 2007 | BONUS APPROVED 25/05/07 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 18/03/0518 March 2005 | AUDITOR'S RESIGNATION |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 05/10/035 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | DELIVERY EXT'D 3 MTH 31/08/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/06/006 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0030 January 2000 | DELIVERY EXT'D 3 MTH 31/08/99 |
| 25/01/0025 January 2000 | AUDITOR'S RESIGNATION |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DELIVERY EXT'D 3 MTH 31/08/98 |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | SECRETARY RESIGNED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/98 |
| 07/04/987 April 1998 | COMPANY NAME CHANGED FIJOU PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 08/04/98 |
| 26/02/9826 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | SECRETARY RESIGNED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | AUDITOR'S RESIGNATION |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | S252 DISP LAYING ACC 01/09/97 |
| 04/09/974 September 1997 | S386 DISP APP AUDS 01/09/97 |
| 04/09/974 September 1997 | SECRETARY RESIGNED |
| 04/09/974 September 1997 | ALTER MEM AND ARTS 01/09/97 |
| 28/08/9728 August 1997 | COMPANY NAME CHANGED JIRELLA LIMITED CERTIFICATE ISSUED ON 29/08/97 |
| 23/07/9723 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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