MONTY DOG PRODUCTIONS LIMITED

Overview

Company Name	MONTY DOG PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06414751
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2007

Summary

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

What is the purpose of MONTY DOG PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is MONTY DOG PRODUCTIONS LIMITED located?

Registered Office Address	843 Finchley Road London NW11 8NA
Undeliverable Registered Office Address	No

What are the latest accounts for MONTY DOG PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for MONTY DOG PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2024	Confirmation statement made on Nov 01, 2024 with updates	4 pages	CS01

Sep 26, 2024	Accounts for a dormant company made up to Dec 30, 2023	2 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 01, 2023 with updates	4 pages	CS01

Oct 18, 2023	Change of details for Mr Andrew Clive Portlock as a person with significant control on Oct 18, 2023	2 pages	PSC04

Sep 22, 2023	Change of details for Mr Andrew Clive Portlock as a person with significant control on Nov 02, 2022	2 pages	PSC04

Sep 22, 2023	Change of details for Mr Simon Paul Davidson as a person with significant control on Nov 02, 2022	2 pages	PSC04

Sep 21, 2023	Accounts for a dormant company made up to Dec 30, 2022	2 pages	AA

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with updates	4 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Dec 30, 2021	2 pages	AA

Dec 09, 2021	Accounts for a dormant company made up to Dec 30, 2020	2 pages	AA

Nov 05, 2021	Confirmation statement made on Nov 01, 2021 with updates	4 pages	CS01

Sep 28, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Jun 28, 2021	Secretary's details changed for Mr Andrew Clive Portlock on Apr 08, 2021	1 pages	CH03

Jun 28, 2021	Director's details changed for Mr Andrew Clive Portlock on Apr 08, 2021	2 pages	CH01

Dec 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Oct 10, 2018	Director's details changed for Mr Andrew Clive Portlock on Oct 10, 2018	2 pages	CH01

Oct 10, 2018	Secretary's details changed for Mr Andrew Clive Portlock on Oct 10, 2018	1 pages	CH03

Oct 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Nov 02, 2016	Confirmation statement made on Nov 01, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of MONTY DOG PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PORTLOCK, Andrew Clive 14-20 Shand Street SE1 2ES London Fourth Floor Shand House United Kingdom	Nov 01, 2007		Secretary	14-20 Shand Street SE1 2ES London Fourth Floor Shand House United Kingdom		British		Director	47417880004
PORTLOCK, Andrew Clive 14-20 Shand Street SE1 2ES London Fourth Floor Shand House United Kingdom	Nov 01, 2007		Director	14-20 Shand Street SE1 2ES London Fourth Floor Shand House United Kingdom	England	British	1969-4	Director	238775410001
WIGGINS, Ann Carling Close LE67 4EP Coalville 2 Leicestershire United Kingdom	Nov 01, 2007	Jul 16, 2012	Secretary	Carling Close LE67 4EP Coalville 2 Leicestershire United Kingdom		British			91640050003
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Nov 01, 2007	Nov 01, 2007	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Nov 01, 2007	Nov 01, 2007	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTY DOG PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Paul Davidson Finchley Road NW11 8NA London 843 United Kingdom	Apr 06, 2016	Finchley Road NW11 8NA London 843 United Kingdom	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Clive Portlock Finchley Road NW11 8NA London 843 United Kingdom	Apr 06, 2016	Finchley Road NW11 8NA London 843 United Kingdom	No
	Nationality: British Country of Residence: England
	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 holds, directly or indirectly, more than 25% but not more than 50% 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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