| Company Name | Monumental Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05808689 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2006(17 years, 11 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Maxwell Willing |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Chiswick Lane London W4 2LR |
| Secretary Name | Nicholas David Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(1 year, 6 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 07 June 2022) |
| Role | Company Director |
| Correspondence Address | 7 Reeds Place London NW1 9NA |
| Secretary Name | Mr John Lloyd Reiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St George's Terrace London NW1 8XH |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Maxwell Willing 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,214 |
| Cash | £8,290 |
| Current Liabilities | £168,659 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 6 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 16 November 2015 | Registered office address changed from 11 Chiswick Lane London W4 2LR to Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 16 November 2015 (1 page) |
| 10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 11 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 February 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 9 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 7 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 27 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 3 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 October 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 15 January 2008 | New secretary appointed (1 page) |
| 15 January 2008 | Secretary resigned (1 page) |
| 13 August 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 8 May 2006 | Incorporation (14 pages) |