| Company Name | Bare Naked Monkeys Limited |
|---|---|
| Directors | Matthew James Edmondson and Bryony Edmondson |
| Company Status | Active |
| Company Number | 07420967 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2010(13 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Matthew James Edmondson |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2010(same day as company formation) |
| Role | Presenter |
| Country of Residence | England |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Ms Bryony Edmondson |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(5 years, 5 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
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
| 50 at £1 | Bryony Edmondson 50.00% Ordinary |
|---|---|
| 50 at £1 | Matthew Edmondson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,876 |
| Cash | £193,898 |
| Current Liabilities | £25,010 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (10 months from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 2 February 2024 with updates (4 pages) |
|---|---|
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 2 March 2023 | Director's details changed for Ms Bryony Edmondson on 15 February 2023 (2 pages) |
| 2 March 2023 | Confirmation statement made on 2 February 2023 with updates (4 pages) |
| 2 March 2023 | Director's details changed for Mr Matthew James Edmondson on 15 February 2023 (2 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 29 March 2022 | Confirmation statement made on 2 February 2022 with updates (4 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 29 March 2021 | Confirmation statement made on 2 February 2021 with updates (5 pages) |
| 10 March 2021 | Resolutions
|
| 10 March 2021 | Memorandum and Articles of Association (20 pages) |
| 10 March 2021 | Statement of capital following an allotment of shares on 1 February 2021
|
| 10 November 2020 | Confirmation statement made on 27 October 2020 with updates (4 pages) |
| 24 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 27 October 2019 with updates (5 pages) |
| 27 November 2019 | Cessation of Bryony Edmondson as a person with significant control on 1 April 2019 (1 page) |
| 27 November 2019 | Notification of Boim Holdings Limited as a person with significant control on 1 April 2019 (2 pages) |
| 27 November 2019 | Cessation of Matthew James Edmondson as a person with significant control on 1 April 2019 (1 page) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 November 2018 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 2 November 2017 | Director's details changed for Mr Matthew James Edmondson on 1 October 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Mr Matthew James Edmondson on 1 October 2017 (2 pages) |
| 19 October 2017 | Change of details for Ms Bryony Edmondson as a person with significant control on 1 October 2017 (2 pages) |
| 19 October 2017 | Change of details for Ms Bryony Edmondson as a person with significant control on 1 October 2017 (2 pages) |
| 10 October 2017 | Change of details for Mr Matthew James Edmondson as a person with significant control on 3 October 2016 (2 pages) |
| 10 October 2017 | Director's details changed for Ms Bryony Edmondson on 10 October 2017 (2 pages) |
| 10 October 2017 | Director's details changed for Ms Bryony Edmondson on 10 October 2017 (2 pages) |
| 10 October 2017 | Change of details for Mr Matthew James Edmondson as a person with significant control on 3 October 2016 (2 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 December 2016 | Appointment of Ms Bryony Edmondson as a director on 6 April 2016 (2 pages) |
| 12 December 2016 | Appointment of Ms Bryony Edmondson as a director on 6 April 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 27 October 2016 with updates (8 pages) |
| 28 October 2016 | Confirmation statement made on 27 October 2016 with updates (8 pages) |
| 3 October 2016 | Director's details changed for Mr Matthew James Edmondson on 3 October 2016 (2 pages) |
| 3 October 2016 | Director's details changed for Mr Matthew James Edmondson on 3 October 2016 (2 pages) |
| 27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 20 October 2014 | Director's details changed for Matthew Edmondson on 20 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Matthew Edmondson on 20 October 2014 (2 pages) |
| 9 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
| 9 April 2014 | Registered office address changed from Lower Ground Floor 28a York Street London W1U 6QA on 9 April 2014 (1 page) |
| 9 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
| 9 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
| 9 April 2014 | Registered office address changed from Lower Ground Floor 28a York Street London W1U 6QA on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from Lower Ground Floor 28a York Street London W1U 6QA on 9 April 2014 (1 page) |
| 9 January 2014 | Annual return made up to 27 October 2013 with a full list of shareholders (3 pages) |
| 9 January 2014 | Annual return made up to 27 October 2013 with a full list of shareholders (3 pages) |
| 9 January 2014 | Director's details changed for Matthew Edmondson on 10 December 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Matthew Edmondson on 10 December 2013 (2 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 June 2012 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page) |
| 26 June 2012 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page) |
| 5 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 27 October 2010 | Incorporation (34 pages) |
| 27 October 2010 | Incorporation (34 pages) |