Monkey Kingdom Limited

Company Name	Monkey Kingdom Limited
Directors	Robert John Howard and Kate Elizabeth Zarmalwal
Company Status	Active
Company Number	04060116
Category	Private Limited Company
Incorporation Date	25 August 2000(23 years, 8 months ago)
Previous Name	Nutshell Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Robert John Howard
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(20 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Kate Elizabeth Zarmalwal
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 July 2023(22 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Henry John Charles Eastwood
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	145 Randolph Avenue London W9 1DN

Director Name	Mr William Alexander MacDonald
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Executive Producer
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Dominic Anthony Loehnis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Media Executive
Correspondence Address	40 Lancaster Mews London W2 3QF

Director Name	Mr David Peter Granger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Executive Producer
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	David Michael Richard Cecil Allen
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2003)
Role	Investment Banker
Correspondence Address	Kidmore House Chalkhouse Green Road Kidmore End Oxfordshire RG4 9AR

Director Name	Susan Therese McIntosh
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 2006(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 16 November 2010)
Role	Company Director
Correspondence Address	18 McIntosh Street Gordon New South Wales 2072 Australia

Director Name	Mr Kerry McGinley Wright
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 2006(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 16 November 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	53 Rawson Ave Queens Park New South Wales 2022 Australia

Director Name	Michael Edelstein
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2010(10 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2017)
Role	President Nmcu Television
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Peter Jeremy Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(10 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House 80-110 New Oxford Street London WC1A 1HB

Director Name	Mr Gareth Neame
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 December 2013)
Role	TV Executive
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Jeremy Miles
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr David Roland Guppy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	16 November 2010(10 years, 2 months after company formation)
Appointment Duration	11 years (resigned 30 November 2021)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(13 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 August 2014)
Role	Svp Finance, Intl. Television Production
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Sarah Felicity Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(13 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 September 2019)
Role	Coo, Intl. Television Production
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Paul Joseph Randle
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Jeffrey Leigh Wachtel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2019(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2020)
Role	President, Nbcu Intl. Studios
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Ms Valerie Bonda Texin
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(19 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 03 June 2020)
Role	Svp Finance
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr David Ludovic Marie O'Donoghue
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2019(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2023)
Role	Evp Business Affairs
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	31 Hill Street London W1J 5LS

Contact

Website	www.monkeykingdom.com
Email address	[email protected]
Telephone	020 36188400
Telephone region	London

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,480,000
Gross Profit	£1,399,000
Net Worth	-£3,812,000
Cash	£1,553,000
Current Liabilities	£8,516,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 5 days from now)

Charges

9 November 2007	Delivered on: 13 November 2007 Satisfied on: 19 February 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the rights the ITV2 contract, the insuranse policies, the programme, floating charge all rights and interest detailed in sub-clauses 2.2.2 of the charge,. See the mortgage charge document for full details. Fully Satisfied
15 June 2007	Delivered on: 5 July 2007 Satisfied on: 3 December 2010 Persons entitled: Globe Productions Limited Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assets being the underlying rights the copyright and all of its other rights the ancillary rights the benefit of all contracts and policies of insurance. See the mortgage charge document for full details. Fully Satisfied
2 February 2001	Delivered on: 8 February 2001 Satisfied on: 6 September 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 January 2006	Delivered on: 20 January 2006 Persons entitled: Derwent Valley London Limited Classification: Counterpart lease Secured details: Â£4,813 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit in the sum of Â£4,813. Outstanding

Filing History

28 July 2023	Termination of appointment of William Alexander Macdonald as a director on 7 July 2023 (1 page)
28 July 2023	Termination of appointment of David Peter Granger as a director on 7 July 2023 (1 page)
28 July 2023	Appointment of Kate Elizabeth Zarmalwal as a director on 7 July 2023 (2 pages)
17 July 2023	Full accounts made up to 31 December 2022 (30 pages)
15 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
1 March 2023	Termination of appointment of David Ludovic Marie O'donoghue as a director on 14 February 2023 (1 page)
15 August 2022	Full accounts made up to 31 December 2021 (30 pages)
19 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
21 December 2021	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
29 July 2021	Full accounts made up to 31 December 2020 (31 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with updates (4 pages)
4 May 2021	Statement of capital following an allotment of shares on 15 April 2021 GBP 177,594.855 (4 pages)
1 December 2020	Termination of appointment of Jeffrey Leigh Wachtel as a director on 27 November 2020 (1 page)
1 December 2020	Appointment of Robert John Howard as a director on 1 December 2020 (2 pages)
1 September 2020	Full accounts made up to 31 December 2019 (29 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
11 June 2020	Termination of appointment of Valerie Bonda Texin as a director on 3 June 2020 (1 page)
9 October 2019	Appointment of Valerie Bonda Texin as a director on 26 September 2019 (2 pages)
9 October 2019	Appointment of David O'donoghue as a director on 26 September 2019 (2 pages)
8 October 2019	Termination of appointment of Sarah Felicity Cooper as a director on 27 September 2019 (1 page)
28 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
22 July 2019	Termination of appointment of Paul Joseph Randle as a director on 18 July 2019 (1 page)
5 June 2019	Full accounts made up to 31 December 2018 (29 pages)
8 January 2019	Appointment of Jeffrey Leigh Wachtel as a director on 8 January 2019 (2 pages)
28 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 December 2017 (27 pages)
1 January 2018	Termination of appointment of Michael Edelstein as a director on 31 December 2017 (1 page)
1 January 2018	Termination of appointment of Michael Edelstein as a director on 31 December 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
21 September 2017	Appointment of Paul Joseph Randle as a director on 21 September 2017 (2 pages)
21 September 2017	Appointment of Paul Joseph Randle as a director on 21 September 2017 (2 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 177,594.854 (8 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 177,594.854 (8 pages)
25 September 2014	Full accounts made up to 31 December 2013 (21 pages)
25 September 2014	Full accounts made up to 31 December 2013 (21 pages)
11 September 2014	Termination of appointment of David William Oldfield as a director on 29 August 2014 (1 page)
11 September 2014	Termination of appointment of David William Oldfield as a director on 29 August 2014 (1 page)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 177,594.854 (9 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 177,594.854 (9 pages)
3 December 2013	Appointment of Sarah Felicity Cooper as a director (2 pages)
3 December 2013	Appointment of David William Oldfield as a director (2 pages)
3 December 2013	Appointment of Sarah Felicity Cooper as a director (2 pages)
3 December 2013	Termination of appointment of Gareth Neame as a director (1 page)
3 December 2013	Termination of appointment of Gareth Neame as a director (1 page)
3 December 2013	Appointment of David William Oldfield as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 177,594.854 (8 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 177,594.854 (8 pages)
18 January 2013	Termination of appointment of David Guppy as a director (1 page)
18 January 2013	Termination of appointment of David Guppy as a director (1 page)
15 January 2013	Termination of appointment of Jeremy Miles as a director (1 page)
15 January 2013	Termination of appointment of Jeremy Miles as a director (1 page)
4 January 2013	Director's details changed for David Roland Guppy on 24 December 2012 (2 pages)
4 January 2013	Director's details changed for David Roland Guppy on 24 December 2012 (2 pages)
28 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (9 pages)
28 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (9 pages)
28 September 2012	Full accounts made up to 31 December 2011 (20 pages)
28 September 2012	Full accounts made up to 31 December 2011 (20 pages)
7 September 2012	Director's details changed for Michael Edelstein on 1 July 2012 (2 pages)
7 September 2012	Director's details changed for Michael Edelstein on 1 July 2012 (2 pages)
7 September 2012	Director's details changed for Michael Edelstein on 1 July 2012 (2 pages)
29 August 2012	Director's details changed for David Roland Guppy on 29 December 2011 (2 pages)
29 August 2012	Director's details changed for David Roland Guppy on 29 December 2011 (2 pages)
29 August 2012	Director's details changed for David Peter Granger on 24 December 2011 (2 pages)
29 August 2012	Director's details changed for David Roland Guppy on 29 December 2011 (2 pages)
29 August 2012	Director's details changed for David Peter Granger on 24 December 2011 (2 pages)
29 August 2012	Director's details changed for David Roland Guppy on 29 December 2011 (2 pages)
29 August 2012	Director's details changed for David Peter Granger on 24 December 2011 (2 pages)
29 August 2012	Director's details changed for David Peter Granger on 24 December 2011 (2 pages)
12 June 2012	Director's details changed for William Alexander Macdonald on 21 May 2012 (2 pages)
12 June 2012	Director's details changed for William Alexander Macdonald on 21 May 2012 (2 pages)
12 June 2012	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB United Kingdom (1 page)
12 June 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (2 pages)
12 June 2012	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB United Kingdom (1 page)
12 June 2012	Director's details changed for David Peter Granger on 21 May 2012 (2 pages)
12 June 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (2 pages)
12 June 2012	Director's details changed for David Peter Granger on 21 May 2012 (2 pages)
21 May 2012	Registered office address changed from , C/O Company Secretary, Oxford House 76 Oxford Street, London, W1D 1BS, United Kingdom on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from , C/O Company Secretary, Oxford House 76 Oxford Street, London, W1D 1BS, United Kingdom on 21 May 2012 (1 page)
26 March 2012	Auditor res (2 pages)
26 March 2012	Auditor res (2 pages)
20 December 2011	Full accounts made up to 31 December 2010 (24 pages)
20 December 2011	Full accounts made up to 31 December 2010 (24 pages)
6 September 2011	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB (1 page)
6 September 2011	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB (1 page)
6 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (13 pages)
6 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (13 pages)
5 September 2011	Director's details changed for David Peter Granger on 25 August 2011 (2 pages)
5 September 2011	Director's details changed for William Alexander Macdonald on 25 August 2011 (2 pages)
5 September 2011	Register(s) moved to registered inspection location (1 page)
5 September 2011	Register(s) moved to registered inspection location (1 page)
5 September 2011	Director's details changed for David Peter Granger on 25 August 2011 (2 pages)
5 September 2011	Director's details changed for William Alexander Macdonald on 25 August 2011 (2 pages)
10 June 2011	Registered office address changed from , 76 Oxford Street, London, W1D 1BS on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from , 76 Oxford Street, London, W1D 1BS on 10 June 2011 (1 page)
13 April 2011	Director's details changed for David Roland Guppy on 16 November 2010 (3 pages)
13 April 2011	Director's details changed for David Roland Guppy on 16 November 2010 (3 pages)
12 April 2011	Termination of appointment of Peter Smith as a director (2 pages)
12 April 2011	Termination of appointment of Peter Smith as a director (2 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
30 December 2010	Appointment of Alison Mansfield as a secretary (3 pages)
30 December 2010	Appointment of Alison Mansfield as a secretary (3 pages)
15 December 2010	Appointment of Gareth Neame as a director (3 pages)
15 December 2010	Appointment of Jeremy Miles as a director (3 pages)
15 December 2010	Appointment of Gareth Neame as a director (3 pages)
15 December 2010	Appointment of David Ronald Guppy as a director (3 pages)
15 December 2010	Appointment of Jeremy Miles as a director (3 pages)
15 December 2010	Appointment of David Ronald Guppy as a director (3 pages)
14 December 2010	Appointment of Michael Edelstein as a director (3 pages)
14 December 2010	Appointment of Michael Edelstein as a director (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
6 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
6 December 2010	Appointment of Mr Peter Jeremy Smith as a director (3 pages)
6 December 2010	Registered office address changed from , 31 Hill Street, London, W1J 5LS on 6 December 2010 (2 pages)
6 December 2010	Register inspection address has been changed (2 pages)
6 December 2010	Registered office address changed from , 31 Hill Street, London, W1J 5LS on 6 December 2010 (2 pages)
6 December 2010	Appointment of Mr Peter Jeremy Smith as a director (3 pages)
6 December 2010	Registered office address changed from , 31 Hill Street, London, W1J 5LS on 6 December 2010 (2 pages)
6 December 2010	Register inspection address has been changed (2 pages)
25 November 2010	Termination of appointment of Kerry Wright as a director (2 pages)
25 November 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
25 November 2010	Termination of appointment of Kerry Wright as a director (2 pages)
25 November 2010	Termination of appointment of Forsters Secretaries Limited as a secretary (2 pages)
25 November 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
25 November 2010	Termination of appointment of Henry Eastwood as a director (2 pages)
25 November 2010	Termination of appointment of Forsters Secretaries Limited as a secretary (2 pages)
25 November 2010	Termination of appointment of Henry Eastwood as a director (2 pages)
20 October 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 177,517.2980 (4 pages)
20 October 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 177,517.2980 (4 pages)
14 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (11 pages)
14 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (11 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
26 August 2009	Return made up to 25/08/09; full list of members (15 pages)
26 August 2009	Return made up to 25/08/09; full list of members (15 pages)
18 August 2009	Appointment terminated director dominic loehnis (1 page)
18 August 2009	Appointment terminated director dominic loehnis (1 page)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
7 October 2008	25/08/08 no member list (4 pages)
7 October 2008	25/08/08 no member list (4 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
13 November 2007	Particulars of mortgage/charge (5 pages)
13 November 2007	Particulars of mortgage/charge (5 pages)
3 October 2007	Return made up to 25/08/07; full list of members 363(288) ‐ Director's particulars changed (27 pages)
3 October 2007	Return made up to 25/08/07; full list of members 363(288) ‐ Director's particulars changed (27 pages)
5 July 2007	Particulars of mortgage/charge (10 pages)
5 July 2007	Particulars of mortgage/charge (10 pages)
10 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
10 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
2 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
2 October 2006	Nc inc already adjusted 05/09/06 (2 pages)
2 October 2006	Nc inc already adjusted 05/09/06 (2 pages)
19 September 2006	Ad 05/09/06--------- Â£ si [email protected]= 175000 Â£ ic 2517/177517 (2 pages)
19 September 2006	Ad 01/09/06--------- £ si [email protected]=133 £ ic 2384/2517 (2 pages)
19 September 2006	Ad 01/09/06--------- Â£ si [email protected]=133 Â£ ic 2384/2517 (2 pages)
19 September 2006	Ad 05/09/06--------- £ si [email protected]= 175000 £ ic 2517/177517 (2 pages)
13 September 2006	Return made up to 25/08/06; change of members (8 pages)
13 September 2006	Return made up to 25/08/06; change of members (8 pages)
6 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Ad 01/11/04--------- £ si [email protected] (2 pages)
17 May 2006	Ad 01/11/04--------- Â£ si [email protected] (2 pages)
30 March 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
30 March 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
28 December 2005	Registered office changed on 28/12/05 from: 31 hill street, london, W1J 5LS (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 31 hill street, london, W1J 5LS (1 page)
2 December 2005	Return made up to 25/08/05; no change of members 363(287) ‐ Registered office changed on 02/12/05 363(288) ‐ Secretary's particulars changed (8 pages)
2 December 2005	Return made up to 25/08/05; no change of members 363(287) ‐ Registered office changed on 02/12/05 363(288) ‐ Secretary's particulars changed (8 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
23 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
4 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
19 August 2003	Return made up to 25/08/03; no change of members (8 pages)
19 August 2003	Return made up to 25/08/03; no change of members (8 pages)
26 June 2003	Return made up to 25/08/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2003	Return made up to 25/08/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
9 January 2002	Memorandum and Articles of Association (33 pages)
9 January 2002	Memorandum and Articles of Association (33 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2002	Nc inc already adjusted 30/11/01 (1 page)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2002	Nc inc already adjusted 30/11/01 (1 page)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2001	Memorandum and Articles of Association (27 pages)
17 October 2001	New director appointed (3 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2001	New director appointed (3 pages)
17 October 2001	Memorandum and Articles of Association (27 pages)
5 October 2001	Ad 09/04/01--------- Â£ si [email protected] (2 pages)
5 October 2001	Ad 09/04/01--------- £ si [email protected] (2 pages)
28 August 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 (13 pages)
28 August 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 (13 pages)
14 August 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
14 August 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
29 May 2001	Memorandum and Articles of Association (4 pages)
29 May 2001	Memorandum and Articles of Association (4 pages)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
4 April 2001	Company name changed nutshell LIMITED\certificate issued on 04/04/01 (5 pages)
4 April 2001	Company name changed nutshell LIMITED\certificate issued on 04/04/01 (5 pages)
23 March 2001	Ad 13/02/01--------- Â£ si [email protected]=76 Â£ ic 2260/2336 (2 pages)
23 March 2001	Particulars of contract relating to shares (4 pages)
23 March 2001	Particulars of contract relating to shares (4 pages)
23 March 2001	Ad 13/02/01--------- £ si [email protected]=76 £ ic 2260/2336 (2 pages)
20 March 2001	Ad 13/02/01--------- Â£ si [email protected]=501 Â£ ic 1659/2160 (6 pages)
20 March 2001	S-div 13/01/01 (1 page)
20 March 2001	Ad 13/02/01--------- £ si [email protected]=501 £ ic 1659/2160 (6 pages)
20 March 2001	S-div 13/01/01 (1 page)
20 March 2001	Nc dec already adjusted 28/02/01 (1 page)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Nc dec already adjusted 28/02/01 (1 page)
20 March 2001	Ad 13/02/01--------- £ si [email protected]=100 £ ic 2160/2260 (2 pages)
20 March 2001	Particulars of contract relating to shares (4 pages)
20 March 2001	Ad 13/02/01--------- Â£ si [email protected]=100 Â£ ic 2160/2260 (2 pages)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
8 February 2001	Particulars of mortgage/charge (4 pages)
8 February 2001	Particulars of mortgage/charge (4 pages)
19 January 2001	S-div 24/10/00 (1 page)
19 January 2001	S-div 24/10/00 (1 page)
19 January 2001	Ad 24/10/00--------- Â£ si [email protected]=1655 Â£ ic 4/1659 (2 pages)
19 January 2001	Amending 123-nc inc 100 to Â£2862 (2 pages)
19 January 2001	Amending 123-nc inc 100 to £2862 (2 pages)
19 January 2001	Ad 24/10/00--------- £ si [email protected]=1655 £ ic 4/1659 (2 pages)
8 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 January 2001	S-div 24/10/00 (1 page)
8 January 2001	S-div 24/10/00 (1 page)
8 January 2001	Â£ nc 100/2862 24/10/00 (1 page)
8 January 2001	£ nc 100/2862 24/10/00 (1 page)
25 August 2000	Incorporation (38 pages)
25 August 2000	Incorporation (38 pages)

Monkey Kingdom Limited

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