Monday Child Limited

Company Name	Monday Child Limited
Director	Hugh Quarshie
Company Status	Active
Company Number	03472813
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Hugh Quarshie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Clifton Gardens Temple Fortune London NW11 7EL

Director Name	Annika Sundstrom
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	46 Clifton Gardens Temple Fortune London NW11 7EL

Secretary Name	Annika Sundstrom
Nationality	Swedish
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	46 Clifton Gardens Temple Fortune London NW11 7EL

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(4 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 10 September 2021)
Correspondence Address	134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Lawford House Albert Place London N3 1QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

98 at £1	Mr H. Quarshie 98.00% Ordinary
2 at £1	Ms A. Sundstrom 2.00% Ordinary

Financials

Year	2014
Net Worth	£650,635
Cash	£671,166
Current Liabilities	£46,961

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

29 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
2 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
6 January 2023	Director's details changed for Mr Hugh Quarshie on 6 January 2023 (2 pages)
6 January 2023	Confirmation statement made on 28 November 2022 with no updates (3 pages)
5 December 2022	Registered office address changed from 235 the Ridgeway Enfield EN2 8AD England to Lawford House Albert Place London N3 1QA on 5 December 2022 (1 page)
12 July 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
2 December 2021	Registered office address changed from Regis House 134 Percival Road Enfield Middlesex EN1 1QU to 235 the Ridgeway Enfield EN2 8AD on 2 December 2021 (1 page)
2 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
10 September 2021	Termination of appointment of Rwl Registrars Limited as a secretary on 10 September 2021 (1 page)
21 May 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
8 February 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
9 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
30 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
29 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
10 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
10 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
21 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
10 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
10 January 2012	Secretary's details changed for Rwl Registrars Limited on 1 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Rwl Registrars Limited on 1 January 2012 (2 pages)
10 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
10 January 2012	Secretary's details changed for Rwl Registrars Limited on 1 January 2012 (2 pages)
15 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 January 2010	Director's details changed for Hugh Quarshie on 1 November 2009 (2 pages)
7 January 2010	Secretary's details changed for Rwl Registrars Limited on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Hugh Quarshie on 1 November 2009 (2 pages)
7 January 2010	Secretary's details changed for Rwl Registrars Limited on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Hugh Quarshie on 1 November 2009 (2 pages)
7 January 2010	Secretary's details changed for Rwl Registrars Limited on 1 November 2009 (2 pages)
7 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 December 2008	Return made up to 28/11/08; full list of members (3 pages)
3 December 2008	Return made up to 28/11/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 January 2008	Return made up to 28/11/07; full list of members (2 pages)
16 January 2008	Return made up to 28/11/07; full list of members (2 pages)
13 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 December 2006	Return made up to 28/11/06; full list of members (6 pages)
20 December 2006	Return made up to 28/11/06; full list of members (6 pages)
29 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 January 2006	Return made up to 28/11/05; full list of members (6 pages)
17 January 2006	Return made up to 28/11/05; full list of members (6 pages)
13 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 January 2005	Return made up to 28/11/04; full list of members (6 pages)
20 January 2005	Return made up to 28/11/04; full list of members (6 pages)
8 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
8 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
3 March 2004	Return made up to 28/11/03; full list of members (6 pages)
3 March 2004	Return made up to 28/11/03; full list of members (6 pages)
3 December 2003	Registered office changed on 03/12/03 from: 4 st georges house 15 hanover square london W1S 1HS (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 4 st georges house 15 hanover square london W1S 1HS (1 page)
28 May 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
28 May 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
31 December 2002	Return made up to 28/11/02; full list of members (7 pages)
31 December 2002	Return made up to 28/11/02; full list of members (7 pages)
16 December 2002	Location of register of members (1 page)
16 December 2002	Location of register of members (1 page)
16 December 2002	Location of debenture register (1 page)
16 December 2002	Location of debenture register (1 page)
3 December 2002	Ad 05/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 December 2002	Ad 05/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: 15-19 cavendish place london W1M 0DD (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 15-19 cavendish place london W1M 0DD (1 page)
20 November 2002	Secretary resigned (1 page)
28 October 2002	Total exemption full accounts made up to 30 November 2001 (5 pages)
28 October 2002	Total exemption full accounts made up to 30 November 2001 (5 pages)
12 February 2002	Return made up to 28/11/01; full list of members (6 pages)
12 February 2002	Return made up to 28/11/01; full list of members (6 pages)
4 February 2002	Accounts for a dormant company made up to 30 November 2000 (3 pages)
4 February 2002	Accounts for a dormant company made up to 30 November 2000 (3 pages)
15 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2000	Full accounts made up to 30 November 1999 (8 pages)
3 October 2000	Full accounts made up to 30 November 1999 (8 pages)
2 February 2000	Return made up to 28/11/99; full list of members (6 pages)
2 February 2000	Return made up to 28/11/99; full list of members (6 pages)
12 October 1999	Full accounts made up to 30 November 1998 (8 pages)
12 October 1999	Full accounts made up to 30 November 1998 (8 pages)
11 December 1998	Return made up to 28/11/98; full list of members (6 pages)
11 December 1998	Return made up to 28/11/98; full list of members (6 pages)
15 December 1997	New secretary appointed;new director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	New secretary appointed;new director appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	New director appointed (2 pages)
28 November 1997	Incorporation (15 pages)
28 November 1997	Incorporation (15 pages)

Monday Child Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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