Company NameMonophonic Production Limited
DirectorJames Lynton John Hennin
Company StatusActive
Company Number08826808
CategoryPrivate Limited Company
Incorporation Date30 December 2013(10 years, 3 months ago)
Previous NameMonophonic Productions Limited

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Director

Director NameMr James Lynton John Hennin
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Lisbon Avenue
Twickenham
TW2 5HN

Location

Registered Address110 Lisbon Avenue
Twickenham
TW2 5HN
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardWest Twickenham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1James Hennin
100.00%
Ordinary

Financials

Year2014
Net Worth£1,807
Cash£22,341
Current Liabilities£50,490

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return30 December 2023 (3 months, 3 weeks ago)
Next Return Due13 January 2025 (8 months, 3 weeks from now)

Filing History

9 January 2024Confirmation statement made on 30 December 2023 with no updates (3 pages)
19 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
11 January 2023Confirmation statement made on 30 December 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
31 January 2022Confirmation statement made on 30 December 2021 with no updates (3 pages)
22 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
18 January 2021Confirmation statement made on 30 December 2020 with no updates (3 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
19 January 2020Director's details changed for Mr James Lynton John Hennin on 19 January 2020 (2 pages)
6 January 2020Confirmation statement made on 30 December 2019 with no updates (3 pages)
23 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 January 2019Confirmation statement made on 30 December 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
15 August 2018Registered office address changed from 27 Windsor Street Wallsend Tyne & Wear NE28 8SE to 110 Lisbon Avenue Twickenham TW2 5HN on 15 August 2018 (1 page)
10 January 2018Confirmation statement made on 30 December 2017 with no updates (3 pages)
5 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 January 2017Confirmation statement made on 30 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 30 December 2016 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10
(3 pages)
12 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10
(3 pages)
20 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10
(3 pages)
13 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10
(3 pages)
27 March 2014Director's details changed for James Lynton John Hennin on 30 December 2013 (2 pages)
27 March 2014Director's details changed for James Lynton John Hennin on 30 December 2013 (2 pages)
27 March 2014Director's details changed for James Henin on 27 March 2014 (2 pages)
27 March 2014Director's details changed for James Henin on 27 March 2014 (2 pages)
4 February 2014Company name changed monophonic productions LIMITED\certificate issued on 04/02/14
  • RES15 ‐ Change company name resolution on 2014-02-04
  • NM01 ‐ Change of name by resolution
(3 pages)
4 February 2014Company name changed monophonic productions LIMITED\certificate issued on 04/02/14
  • RES15 ‐ Change company name resolution on 2014-02-04
  • NM01 ‐ Change of name by resolution
(3 pages)
30 December 2013Incorporation
Statement of capital on 2013-12-30
  • GBP 10
(27 pages)
30 December 2013Incorporation
Statement of capital on 2013-12-30
  • GBP 10
(27 pages)