MONKEY BUSINESS IMAGES LIMITED

Overview

Company Name	MONKEY BUSINESS IMAGES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05543512
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2005

Summary

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

What is the purpose of MONKEY BUSINESS IMAGES LIMITED?

Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

Where is MONKEY BUSINESS IMAGES LIMITED located?

Registered Office Address	29 Avenue Road DA7 4EP Bexleyheath England
Undeliverable Registered Office Address	No

What were the previous names of MONKEY BUSINESS IMAGES LIMITED?

Previous Company Names
Company Name	From	Until
MONKEY BUSINESS PRODUCTIONS LIMITED	Oct 17, 2005	Oct 17, 2005
APPLESTOCK LIMITED	Aug 23, 2005	Aug 23, 2005

What are the latest accounts for MONKEY BUSINESS IMAGES LIMITED?

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

What is the status of the latest confirmation statement for MONKEY BUSINESS IMAGES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for MONKEY BUSINESS IMAGES LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Aug 27, 2025 with updates	4 pages	CS01

May 20, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Sep 21, 2024	Confirmation statement made on Aug 27, 2024 with updates	4 pages	CS01

Mar 01, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Sep 07, 2023	Confirmation statement made on Aug 27, 2023 with updates	4 pages	CS01

Sep 01, 2023	Change of details for Ms Anna Burnside as a person with significant control on Mar 07, 2022	2 pages	PSC04

Sep 01, 2023	Change of details for Mr Mark Bowden as a person with significant control on Mar 07, 2022	2 pages	PSC04

May 23, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Sep 30, 2022	Confirmation statement made on Aug 27, 2022 with updates	5 pages	CS01

May 01, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Aug 27, 2021	Confirmation statement made on Aug 27, 2021 with updates	4 pages	CS01

Aug 27, 2021	Notification of Anna Burnside as a person with significant control on Jun 15, 2021	2 pages	PSC01

Aug 27, 2021	Cessation of Andrew James Vivian Parry as a person with significant control on Jun 15, 2021	1 pages	PSC07

May 03, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 22, 2020 with updates	4 pages	CS01

May 17, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Jan 28, 2020	Appointment of R&R Bespoke Accountancy Limited as a secretary on Jan 20, 2020	2 pages	AP04

Jan 28, 2020	Termination of appointment of New Bond Street Registrars Limited as a secretary on Jan 20, 2020	1 pages	TM02

Jan 27, 2020	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 29 Avenue Road Bexleyheath DA7 4EP on Jan 27, 2020	1 pages	AD01

Dec 05, 2019	Cessation of Catherine Sara Yeulet as a person with significant control on Nov 29, 2018	1 pages	PSC07

Dec 05, 2019	Notification of Andrew James Vivian Parry as a person with significant control on Nov 29, 2018	2 pages	PSC01

Dec 05, 2019	Notification of Mark Bowden as a person with significant control on Nov 29, 2018	2 pages	PSC01

Oct 03, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Appointment of Mark Bowden as a director on Nov 29, 2018	2 pages	AP01

Sep 10, 2019	Termination of appointment of Catherine Sara Yeulet as a director on Nov 29, 2018	1 pages	TM01

View All Filings

Who are the officers of MONKEY BUSINESS IMAGES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

R&R BESPOKE ACCOUNTANCY LIMITED

Jan 20, 2020

Secretary

Avenue Road

DA7 4EP Bexleyheath

England

Identification Type	UK Limited Company
Registration Number	11994690

266536770001

BOWDEN, Mark

Nov 29, 2018

Director

Avenue Road

DA7 4EP Bexleyheath

England

United Kingdom

British

1963-6

262246950001

BOND STREET REGISTRARS LIMITED

Jan 01, 2013

Mar 31, 2016

Secretary

Floor

89 New Bond Street

W1S 1DA London

5th

England

Identification Type	European Economic Area
Registration Number	08148200

174716140001

INCORPORATE SECRETARIAT LIMITED

Aug 23, 2005

Nominee Secretary

3 Tenterden Street

Hanover Square

W1S 1TD London

4th Floor

900028930001

NEW BOND STREET REGISTRARS LIMITED

Mar 31, 2016

Jan 20, 2020

Secretary

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

United Kingdom

Identification Type	European Economic Area
Registration Number	10083107

207362110001

PORTLAND REGISTRARS LIMITED

Oct 06, 2005

Jan 01, 2013

Secretary

New Bond Street

W1S 1DA London

England

Identification Type	European Economic Area
Registration Number	2254697

1361880004

YEULET, Catherine Sara

Oct 06, 2005

Nov 29, 2018

Director

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

United Kingdom

England

British

1963-9

74322800004

INCORPORATE DIRECTORS LIMITED

Aug 23, 2005

Nominee Director

4th Floor, 3 Tenterden Street

Hanover Square

W1S 1TD London

900030870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONKEY BUSINESS IMAGES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Anna Burnside Avenue Road DA7 4EP Bexleyheath 29 England	Jun 15, 2021	Avenue Road DA7 4EP Bexleyheath 29 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew James Vivian Parry Davidson House Forbury Square RG1 3EU Reading Irwin Mitchell Llp United Kingdom	Nov 29, 2018	Davidson House Forbury Square RG1 3EU Reading Irwin Mitchell Llp United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mark Bowden 89 New Bond Street W1S 1DA London 5th Floor England	Nov 29, 2018	89 New Bond Street W1S 1DA London 5th Floor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Catherine Sara Yeulet 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Apr 06, 2016	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0