Monster Time Productions Limited

Company Name	Monster Time Productions Limited
Director	Jennifer Mary Mills
Company Status	Liquidation
Company Number	03645885
Category	Private Limited Company
Incorporation Date	7 October 1998(25 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Jennifer Mary Mills
Date of Birth	July 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Current
Appointed	12 November 1998(1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	146c Victoria Rise Clapham London SW4 0NW

Director Name	Robert William MacDonald Gowen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 March 2001)
Role	Finance Analyst
Correspondence Address	75a Moring Road London SW17 8DN

Secretary Name	Rachel Jean Wilson
Nationality	British
Status	Resigned
Appointed	18 January 2001(2 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 October 2010)
Role	Administrator
Correspondence Address	98 The Grampians Shepherds Bush Road London W6 7LZ

Director Name	Marta Pascual
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 April 2002(3 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2008)
Role	Translator
Correspondence Address	9 Frogmore London SW18 1HW

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	Lygon House 50 London Road Bromley Kent BR1 3RA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6 at £1	Jennifer Mary Mills 100.00% Ordinary

Financials

Year	2014
Net Worth	£76
Cash	£1,745
Current Liabilities	£41,467

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 October 2022 (1 year, 6 months ago)
Next Return Due	21 October 2023 (overdue)

Filing History

21 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
17 October 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
2 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
9 December 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 6 (3 pages)
9 December 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 6 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 November 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
5 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 6 (3 pages)
5 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 6 (3 pages)
4 December 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 6 (3 pages)
4 December 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 6 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 October 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
11 October 2012	Director's details changed for Jennifer Mary Mills on 24 April 2012 (2 pages)
9 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
22 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Termination of appointment of Rachel Wilson as a secretary (1 page)
20 October 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
25 February 2010	Total exemption small company accounts made up to 31 October 2008 (7 pages)
5 December 2009	Compulsory strike-off action has been discontinued (1 page)
2 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 November 2008	Appointment terminated secretary rachel wilson (1 page)
3 November 2008	Return made up to 07/10/08; full list of members (3 pages)
3 November 2008	Director's change of particulars / jennifer mills / 17/08/2008 (1 page)
5 April 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
13 March 2008	Appointment terminated director marta pascual (1 page)
15 November 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
15 November 2007	Return made up to 07/10/07; no change of members (7 pages)
27 October 2006	Return made up to 07/10/06; full list of members (7 pages)
24 March 2006	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
28 January 2005	Return made up to 07/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 March 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
26 January 2004	Return made up to 07/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2003	Registered office changed on 09/07/03 from: unit 106 regus business centre shaw house pegler way crawley west sussex RH11 1AF (1 page)
9 July 2003	Total exemption small company accounts made up to 31 October 2001 (6 pages)
29 April 2003	Return made up to 07/10/02; full list of members (7 pages)
29 April 2003	Compulsory strike-off action has been discontinued (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 121 hartington road london SW8 2HB (1 page)
15 May 2002	New director appointed (2 pages)
30 November 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
7 November 2001	Return made up to 07/10/01; full list of members 363(287) ‐ Registered office changed on 07/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
14 December 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2000	New director appointed (2 pages)
6 September 2000	Ad 31/08/00--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
9 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
5 December 1999	Return made up to 07/10/99; full list of members (6 pages)
5 December 1999	Registered office changed on 05/12/99 from: 30A heaton road mitcham surrey CR4 2BU (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Registered office changed on 17/11/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
17 November 1998	New director appointed (2 pages)
7 October 1998	Incorporation (10 pages)

Monster Time Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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