Company NameMonty Wilson Props Limited
DirectorAndrew Paul Wilson
Company StatusActive
Company Number07657623
CategoryPrivate Limited Company
Incorporation Date3 June 2011(12 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Director

Director NameAndrew Paul Wilson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2011(same day as company formation)
RoleProp Hand/Caprenter
Country of ResidenceEngland
Correspondence Address232 Hersham Road
Hersham
Walton On Thames
Surrey
KT12 5QB

Location

Registered AddressGround Floor, Bridge House
11 Creek Road
East Molesey
KT8 9BE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Andrew Paul Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth£3,850
Cash£53,928
Current Liabilities£50,718

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return3 June 2023 (10 months ago)
Next Return Due17 June 2024 (2 months, 2 weeks from now)

Filing History

8 August 2017Confirmation statement made on 3 June 2017 with updates (4 pages)
8 August 2017Notification of Andrew Wilson as a person with significant control on 6 April 2016 (2 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 August 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
19 August 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(3 pages)
7 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(3 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 July 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
31 July 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
28 February 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
26 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
3 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
3 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)