Company NameMontebello Productions Limited
DirectorsFrancois Ivernel and Agnes Poirier
Company StatusActive
Company Number08560552
CategoryPrivate Limited Company
Incorporation Date7 June 2013(10 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Francois Ivernel
Date of BirthJuly 1958 (Born 65 years ago)
NationalityFrench
StatusCurrent
Appointed07 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address7 St. John's Road
Harrow
Middlesex
HA1 2EY
Director NameAgnes Poirier
Date of BirthMarch 1972 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed07 June 2013(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address7 St. Johns Road
Harrow
HA1 2EY

Location

Registered Address7 St. John's Road
Harrow
Middlesex
HA1 2EY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return7 June 2023 (9 months, 3 weeks ago)
Next Return Due21 June 2024 (2 months, 3 weeks from now)

Filing History

3 July 2023Confirmation statement made on 7 June 2023 with updates (4 pages)
6 June 2023Unaudited abridged accounts made up to 31 October 2022 (8 pages)
30 June 2022Unaudited abridged accounts made up to 31 October 2021 (8 pages)
14 June 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
27 July 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
11 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
17 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
9 June 2020Confirmation statement made on 7 June 2020 with updates (4 pages)
10 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
25 June 2019Confirmation statement made on 7 June 2019 with updates (4 pages)
19 June 2019Change of details for Mr Francois Ivernel as a person with significant control on 19 June 2019 (2 pages)
19 June 2019Director's details changed for Mr Francois Ivernel on 19 June 2019 (2 pages)
19 June 2019Director's details changed for Agnes Poirier on 19 June 2019 (2 pages)
19 June 2019Registered office address changed from 79a Gloucester Avenue Camden NW1 8LB to 7 st. John's Road, Harrow Middlesex HA1 2EY on 19 June 2019 (1 page)
19 June 2019Director's details changed for Agnes Poirier on 19 June 2019 (2 pages)
28 June 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
7 June 2018Confirmation statement made on 7 June 2018 with updates (4 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
9 August 2016Correction of a Director's date of birth incorrectly stated on incorporation / agnes poirier (2 pages)
9 August 2016Correction of a Director's date of birth incorrectly stated on incorporation / agnes poirier (2 pages)
16 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
(4 pages)
16 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
(4 pages)
3 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 August 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
(4 pages)
14 August 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
(4 pages)
14 August 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
(4 pages)
24 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 October 2014Current accounting period extended from 30 June 2014 to 31 October 2014 (1 page)
27 October 2014Current accounting period extended from 30 June 2014 to 31 October 2014 (1 page)
17 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
(3 pages)
17 July 2014Director's details changed for Mr Francois Ivernel on 1 June 2014 (2 pages)
17 July 2014Director's details changed for Agnes Poirier on 1 June 2014 (2 pages)
17 July 2014Director's details changed for Agnes Poirier on 1 June 2014 (2 pages)
17 July 2014Director's details changed for Mr Francois Ivernel on 1 June 2014 (2 pages)
17 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
(3 pages)
17 July 2014Director's details changed for Agnes Poirier on 1 June 2014 (2 pages)
17 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
(3 pages)
17 July 2014Director's details changed for Mr Francois Ivernel on 1 June 2014 (2 pages)
7 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07
  • ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 28/07/16 as it was factually inaccurate.
(28 pages)
7 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07
(28 pages)
7 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07
  • ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 28/07/16 as it was factually inaccurate.
(28 pages)