| Company Name | Mon Reve Productions Limited |
|---|---|
| Director | Shane Taylor |
| Company Status | Active |
| Company Number | 07492588 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2011(13 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Shane Taylor |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Secretary Name | La International Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 January 2011(1 day after company formation) |
| Appointment Duration | 13 years, 3 months |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2011(same day as company formation) |
| Correspondence Address | 210d Ballards Lane- London N3 2NA |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,592 |
| Cash | £1,072 |
| Current Liabilities | £7,424 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 13 January 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 3 February 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 17 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 13 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 21 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 20 February 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 13 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 28 December 2018 | Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 24 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders (4 pages) |
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 19 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 4 October 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2011 | Termination of appointment of Dudley Robert Alexander Miles as a director (2 pages) |
| 27 January 2011 | Termination of appointment of Dudley Robert Alexander Miles as a director (2 pages) |
| 27 January 2011 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
| 27 January 2011 | Appointment of La International Management Limited as a secretary (4 pages) |
| 27 January 2011 | Appointment of Shane Taylor as a director (4 pages) |
| 27 January 2011 | Appointment of Shane Taylor as a director (4 pages) |
| 27 January 2011 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
| 27 January 2011 | Appointment of La International Management Limited as a secretary (4 pages) |
| 13 January 2011 | Incorporation (27 pages) |
| 13 January 2011 | Incorporation (27 pages) |