MONOGRAM PRODUCTIONS LIMITED

Overview

Company Name	MONOGRAM PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03328806
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONOGRAM PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is MONOGRAM PRODUCTIONS LIMITED located?

Registered Office Address	Shepherds Building Central Charecroft Way W14 0EE London
Undeliverable Registered Office Address	No

What are the latest accounts for MONOGRAM PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MONOGRAM PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for MONOGRAM PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 06, 2025 with updates	4 pages	CS01

Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	13 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 06, 2024 with updates	4 pages	CS01

Nov 26, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Nov 26, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Jul 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	13 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 06, 2023 with updates	4 pages	CS01

Dec 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	13 pages	AA

Sep 02, 2022	Termination of appointment of Peter Langenberg as a director on Sep 01, 2022	1 pages	TM01

Aug 25, 2022	Appointment of Ms Jacqueline Frances Moreton as a director on Aug 25, 2022	2 pages	AP01

Aug 25, 2022	Appointment of Mr Derek O'gara as a director on Aug 25, 2022	2 pages	AP01

Aug 05, 2022	Termination of appointment of Hamish Macvinish Barbour as a director on Jun 20, 2022	1 pages	TM01

Mar 21, 2022	Confirmation statement made on Mar 06, 2022 with updates	4 pages	CS01

Oct 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 pages	AA

Apr 22, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Termination of appointment of Sarah Jane Gregson as a director on Apr 09, 2021	1 pages	TM01

Feb 02, 2021	Registered office address changed from The Gloucester Building Kensington Village Avonmore Road London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on Feb 02, 2021	1 pages	AD01

Sep 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	11 pages	AA

Apr 16, 2020	Termination of appointment of Carmel Michelle Burke as a director on Mar 31, 2020	1 pages	TM01

Mar 10, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	11 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Jul 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	10 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 06, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of MONOGRAM PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Aug 25, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1965-10	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	315482450001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Mar 06, 1997	Mar 06, 1997	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
CLEMENTS, Alan 4 Cleveden Crescent G12 0PD Glasgow	Aug 27, 2001	May 19, 2004	Secretary	4 Cleveden Crescent G12 0PD Glasgow		British		39073520002
ELIAHOO, Paola 48a Canning Road N5 2JS London	May 16, 2000	Feb 20, 2001	Secretary	48a Canning Road N5 2JS London		British		70058050002
FREESTON, Julian Garner The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Jul 30, 2010	Mar 20, 2013	Secretary	The Gloucester Building Kensington Village W14 8RF Avonmore Road London				153210960001
MCDONALD, Robert 54 Menelik Road NW2 3RH London	Feb 20, 2001	Aug 27, 2001	Secretary	54 Menelik Road NW2 3RH London		British		74959120001
MORRIS, Jillian Margaret 65a Gardner Street G11 5BZ Glasgow Scotland	May 19, 2004	Jun 23, 2005	Secretary	65a Gardner Street G11 5BZ Glasgow Scotland		British		51288960001
SLOW, Jonathan Mark Brussels Road SW1 1UK London 8	May 01, 2009	Jul 30, 2010	Secretary	Brussels Road SW1 1UK London 8		British		138550940001
SMITH, David William 15 Caiystane Terrace EH10 6SR Edinburgh Midlothian	Jun 23, 2005	Apr 30, 2009	Secretary	15 Caiystane Terrace EH10 6SR Edinburgh Midlothian		British		106115680001
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD 78-80 Mill Lane NW6 1JZ London	Mar 06, 1997	May 16, 2000	Secretary	78-80 Mill Lane NW6 1JZ London				63721940004
BARBOUR, Hamish Macvinish 14a Hatfield Drive G12 0YA Glasgow	Feb 04, 2009	Jun 20, 2022	Director	14a Hatfield Drive G12 0YA Glasgow	Scotland	British	1961-6	35392400001
BREADIN, Tim David The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Mar 20, 2013	Jul 23, 2014	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1964-10	177047460001
BURKE, Carmel Michelle The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Jan 23, 2017	Mar 31, 2020	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	United Kingdom	Irish	1972-5	224677940001
CLEMENTS, Alan 4 Cleveden Crescent G12 0PD Glasgow	Aug 27, 2001	Dec 02, 2005	Director	4 Cleveden Crescent G12 0PD Glasgow	United Kingdom	British	1961-5	39073520002
D'HALLUIN, Marc-Antoine The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Oct 15, 2013	Sep 01, 2014	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	French	1966-5	172359320001
FETHER, Joely Bryn Archibald Road N7 0AN London 27 England	Jul 30, 2010	Mar 20, 2013	Director	Archibald Road N7 0AN London 27 England	England	British	1967-5	42885320005
FRANK, David Vincent Mutrie The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Mar 20, 2013	Oct 14, 2013	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1958-9	152744230001
FRANK, David Vincent Mutrie Ruvigny Gardens SW15 1JR London 9 England	Dec 02, 2005	Jul 30, 2010	Director	Ruvigny Gardens SW15 1JR London 9 England	England	British	1958-9	152744230001
FREESTON, Julian Garner The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Jul 30, 2010	Dec 31, 2016	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1969-4	153176720001
GREGSON, Sarah Jane Charecroft Way W14 0EE London Shepherds Building Central	Sep 13, 2013	Apr 09, 2021	Director	Charecroft Way W14 0EE London Shepherds Building Central	United Kingdom	British	1959-3	29602640002
HENWOOD, Roderick Waldemar Lisle The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Sep 01, 2014	Dec 01, 2016	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1963-11	191508930001
LANGENBERG, Peter Charecroft Way W14 0EE London Shepherds Building Central	Nov 01, 2016	Sep 01, 2022	Director	Charecroft Way W14 0EE London Shepherds Building Central	United Kingdom	Dutch	1963-9	222055210001
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Aug 25, 2022	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	Irish	1965-7	172799890001
ORIEL, Susan Margaret Julie 21 Clancarty Road SW6 3AH London	May 19, 2004	Jan 15, 2009	Director	21 Clancarty Road SW6 3AH London	Uk	British	1958-6	125403860001
PRICE, Janice Lynne 45 Southdean Gardens SW19 6NT London	Dec 02, 2005	Nov 03, 2008	Director	45 Southdean Gardens SW19 6NT London		British	1965-12	55643820003
QUINN, Eileen 19 Oakhill Place Oakhill Road SW15 2QN Putney London	Mar 06, 1997	Dec 02, 2005	Director	19 Oakhill Place Oakhill Road SW15 2QN Putney London		American	1964-8	33130440002
ROGERS, Mark Ian James Kew Road TW9 3EB Richmond 36 Gloucester Court Surrey England	Jul 30, 2010	Sep 13, 2013	Director	Kew Road TW9 3EB Richmond 36 Gloucester Court Surrey England	United Kingdom	British	1968-7	93338140001
SLOW, Jonathan Mark Brussels Road SW11 2AF London 8	Nov 03, 2008	Jul 30, 2010	Director	Brussels Road SW11 2AF London 8	United Kingdom	British	1974-5	108443110002
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Mar 06, 1997	Mar 06, 1997	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONOGRAM PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wark Clements & Company Limited

Apr 06, 2016

93/97 St. George's Road

G3 6JA Glasgow

St George's Studios

Scotland

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House
Registration Number	Sc150878

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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