Company NameMonkfilm Limited
Company StatusDissolved
Company Number02400657
CategoryPrivate Limited Company
Incorporation Date4 July 1989(34 years, 10 months ago)
Dissolution Date1 February 2005 (19 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJohn Alexander Muir Sutherland
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1991(2 years after company formation)
Appointment Duration13 years, 7 months (closed 01 February 2005)
RoleTV Films Producer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
2 Wilton Terrace
London
SW1X 8RR
Secretary NameMr Stuart Jovito Sutherland
NationalityBritish
StatusClosed
Appointed31 May 2001(11 years, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 01 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
2 Wilton Terrace
London
SW1X 8RR
Secretary NameRose Ann Clarkson
NationalityBritish
StatusResigned
Appointed04 July 1991(2 years after company formation)
Appointment Duration9 years, 11 months (resigned 31 May 2001)
RoleCompany Director
Correspondence Address18a Cabul Road
Battersea
London
SW11 2PN

Location

Registered Address71 Duke Street
Mayfair
London
W1K 5NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£73,905
Current Liabilities£19,120

Accounts

Latest Accounts30 April 2003 (21 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

1 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004First Gazette notice for voluntary strike-off (1 page)
9 September 2004Application for striking-off (1 page)
3 March 2004Total exemption full accounts made up to 30 April 2003 (7 pages)
10 July 2003Return made up to 04/07/03; full list of members (6 pages)
27 February 2003Total exemption full accounts made up to 30 April 2002 (8 pages)
14 March 2002Total exemption full accounts made up to 30 April 2001 (8 pages)
9 July 2001Return made up to 04/07/01; full list of members
  • 363(287) ‐ Registered office changed on 09/07/01
(6 pages)
11 June 2001Secretary resigned (1 page)
11 June 2001New secretary appointed (2 pages)
26 February 2001Full accounts made up to 30 April 2000 (8 pages)
11 September 2000Return made up to 04/07/00; full list of members (6 pages)
29 February 2000Full accounts made up to 30 April 1999 (10 pages)
6 July 1999Return made up to 04/07/99; full list of members (7 pages)
5 February 1999Full accounts made up to 30 April 1998 (10 pages)
20 February 1998Full accounts made up to 30 April 1997 (10 pages)
20 August 1997Return made up to 04/07/97; no change of members (5 pages)
19 February 1997Full accounts made up to 30 April 1996 (10 pages)
1 July 1996Return made up to 04/07/96; full list of members (7 pages)
11 February 1996Full accounts made up to 30 April 1995 (11 pages)
30 June 1995Return made up to 04/07/95; no change of members (6 pages)