| Company Name | Monkey Productions Limited |
|---|---|
| Director | John Samuel Warhurst |
| Company Status | Active |
| Company Number | 04864429 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2003(20 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr John Samuel Warhurst |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Music/Sound Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Argyll Mansions Hammersmith Road London W14 8QG |
| Secretary Name | Rosemary Selma Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 208 Henley Road Caversham Reading RG4 6LR |
Contact
| Telephone | 0118 9695545 |
|---|---|
| Telephone region | Reading |
Location
| Registered Address | Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 20 at £1 | John Warhurst 66.67% Ordinary |
|---|---|
| 10 at £1 | Stephanie Warhurst 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,239 |
| Cash | £73,820 |
| Current Liabilities | £29,930 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 4 weeks from now) |
Filing History
| 20 September 2023 | Notification of Stephanie Warhurst as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 11 August 2023 with updates (5 pages) |
| 12 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
| 11 August 2022 | Confirmation statement made on 11 August 2022 with updates (5 pages) |
| 7 June 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 20 August 2021 | Confirmation statement made on 12 August 2021 with updates (5 pages) |
| 6 January 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 25 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 25 August 2020 | Termination of appointment of Rosemary Selma Henderson as a secretary on 25 August 2020 (1 page) |
| 25 August 2020 | Registered office address changed from 208 Henley Road Caversham Reading Berkshire RG4 6LR to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 25 August 2020 (1 page) |
| 17 December 2019 | Total exemption full accounts made up to 31 August 2019 (3 pages) |
| 12 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 31 August 2018 (3 pages) |
| 23 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 8 May 2018 | Total exemption full accounts made up to 31 August 2017 (3 pages) |
| 23 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 15 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 2 October 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 8 July 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 24 October 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 1 October 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 17 November 2011 | Director's details changed for John Warhurst on 17 November 2011 (2 pages) |
| 17 November 2011 | Director's details changed for John Warhurst on 17 November 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 7 October 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (10 pages) |
| 7 October 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (10 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 6 October 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 11 March 2009 | Return made up to 12/08/08; no change of members (4 pages) |
| 11 March 2009 | Return made up to 12/08/08; no change of members (4 pages) |
| 11 March 2009 | Director's change of particulars / john warhurst / 31/12/2008 (1 page) |
| 11 March 2009 | Director's change of particulars / john warhurst / 31/12/2008 (1 page) |
| 2 March 2009 | Director's change of particulars / john warhurst / 31/12/2008 (2 pages) |
| 2 March 2009 | Director's change of particulars / john warhurst / 31/12/2008 (2 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 4 February 2008 | Return made up to 12/08/07; no change of members
|
| 4 February 2008 | Return made up to 12/08/07; no change of members
|
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 21 November 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 21 November 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 September 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 18 October 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 12 August 2003 | Incorporation (15 pages) |
| 12 August 2003 | Incorporation (15 pages) |