Monkey Ventures Limited

Company Name	Monkey Ventures Limited
Company Status	Dissolved
Company Number	04076559
Category	Private Limited Company
Incorporation Date	22 September 2000(23 years, 7 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Names	Forsters Shelfco 78 Limited and Nutshell Ventures Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Peter Granger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(5 months, 1 week after company formation)
Appointment Duration	15 years (closed 15 March 2016)
Role	Executive Producer
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 7 Redchurch Street London E2 7DD

Director Name	Mr William Alexander MacDonald
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(5 months, 1 week after company formation)
Appointment Duration	15 years (closed 15 March 2016)
Role	Executive Producer
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 7 Redchurch Street London E2 7DD

Director Name	Michael Edelstein
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	16 November 2010(10 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 15 March 2016)
Role	President Nbcu Television
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	16 November 2010(10 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 15 March 2016)
Role	Company Director
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	Closed
Appointed	03 December 2013(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 March 2016)
Role	Coo, Intl. Television Production
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Paul William Fagan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Role	Paralegal Person
Correspondence Address	7a Marine Square Brighton East Sussex BN2 1DL

Director Name	Mr Henry John Charles Eastwood
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 16 November 2010)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	145 Randolph Avenue London W9 1DN

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, 1 month 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

Director Name	Mr Jeremy Miles
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(10 years, 1 month 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 Gareth Neame
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(10 years, 1 month 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 Peter Jeremy Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(10 years, 1 month 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 David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(13 years, 2 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

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Correspondence Address	31 Hill Street London W1J 5LS

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

Shareholders

2 at £1	Monkey Kingdom LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
16 December 2015	Application to strike the company off the register (3 pages)
16 December 2015	Application to strike the company off the register (3 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (6 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (6 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (6 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (6 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)
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)
3 December 2013	Termination of appointment of Gareth Neame as a director (1 page)
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)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (7 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (7 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 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	Director's details changed for William Alexander Macdonald on 21 May 2012 (2 pages)
28 September 2012	Register(s) moved to registered inspection location (1 page)
28 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (8 pages)
28 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (8 pages)
28 September 2012	Director's details changed for William Alexander Macdonald on 21 May 2012 (2 pages)
28 September 2012	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB (1 page)
28 September 2012	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB (1 page)
28 September 2012	Register(s) moved to registered inspection location (1 page)
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)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (9 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)
29 August 2012	Director's details changed for David Roland Guppy on 29 December 2011 (2 pages)
29 August 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
29 August 2012	Secretary's details changed for Alison Mansfield 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)
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 November 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 November 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
10 June 2011	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from Oxford House 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	Total exemption small company accounts made up to 31 March 2010 (9 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 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 Michael Edelstein as a director (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 Michael Edelstein 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)
6 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (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	Appointment of Mr Peter Jeremy Smith as a director (3 pages)
6 December 2010	Register inspection address has been changed (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	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
6 December 2010	Registered office address changed from 31 Hill Street London W1J 5LS on 6 December 2010 (2 pages)
25 November 2010	Termination of appointment of Forsters Secretaries Limited as a secretary (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)
25 November 2010	Termination of appointment of Henry Eastwood as a director (2 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
23 September 2009	22/09/09 no member list (3 pages)
23 September 2009	22/09/09 no member list (3 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
23 September 2008	Return made up to 22/09/08; full list of members (4 pages)
23 September 2008	Return made up to 22/09/08; full list of members (4 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
9 October 2007	Return made up to 22/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2007	Return made up to 22/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
20 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
19 October 2006	Return made up to 22/09/06; full list of members (7 pages)
19 October 2006	Return made up to 22/09/06; full list of members (7 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
19 December 2005	Registered office changed on 19/12/05 from: 31 hill STREETW1J 5LS london W1K 3JN (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 31 hill STREETW1J 5LS london W1K 3JN (1 page)
16 December 2005	Return made up to 22/09/05; full list of members 363(287) ‐ Registered office changed on 16/12/05 (7 pages)
16 December 2005	Return made up to 22/09/05; full list of members 363(287) ‐ Registered office changed on 16/12/05 (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
4 November 2004	Return made up to 22/09/04; full list of members (7 pages)
4 November 2004	Return made up to 22/09/04; full list of members (7 pages)
6 August 2004	Return made up to 22/09/03; full list of members (7 pages)
6 August 2004	Return made up to 22/09/03; full list of members (7 pages)
4 March 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 March 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
26 June 2003	Return made up to 22/09/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	Return made up to 22/09/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
20 September 2001	Return made up to 22/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (7 pages)
20 September 2001	Return made up to 22/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (7 pages)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
27 March 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
23 March 2001	Company name changed nutshell ventures LIMITED\certificate issued on 23/03/01 (2 pages)
23 March 2001	Company name changed nutshell ventures LIMITED\certificate issued on 23/03/01 (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
10 January 2001	Company name changed forsters shelfco 78 LIMITED\certificate issued on 10/01/01 (2 pages)
10 January 2001	Company name changed forsters shelfco 78 LIMITED\certificate issued on 10/01/01 (2 pages)
22 September 2000	Incorporation (22 pages)
22 September 2000	Incorporation (22 pages)

Monkey Ventures Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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