MONSTRO PRODUCTIONS LIMITED
Overview
| Company Name | MONSTRO PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10831022 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONSTRO PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is MONSTRO PRODUCTIONS LIMITED located?
| Registered Office Address | 3 Queen Caroline Street Hammersmith W6 9PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONSTRO PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MONSTRO PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for MONSTRO PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 17 pages | AA | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Russell John Haywood as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Tracy Anne Bermingham on Sep 03, 2022 | 2 pages | CH01 | ||
Previous accounting period extended from Jun 30, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||
Appointment of Ms Chakira Teneya Hunter Gavazzi as a director on Jun 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony Gerard Chambers as a director on Jun 22, 2021 | 1 pages | TM01 | ||
Appointment of Ms Tracy Anne Bermingham as a director on Jun 22, 2021 | 2 pages | AP01 | ||
Appointment of Mr Nicholas William Rush as a director on Jun 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 18 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 16 pages | AA | ||
Director's details changed for Mr Anthony Gerard Chambers on Feb 22, 2018 | 2 pages | CH01 | ||
Termination of appointment of Marsha Leigh Reed as a director on Feb 11, 2020 | 1 pages | TM01 | ||
Termination of appointment of Marsha Leigh Reed as a secretary on Feb 11, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MONSTRO PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | Irish | Financial Controller | 281244830002 | ||||
| GAVAZZI, Chakira Teneya Hunter | Director | South Buena Vista Street CA 91521 Burbank 500 United States | United States | American | Business Executive | 273252970001 | ||||
| RUSH, Nicholas William | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | Business Executive | 281244820001 | ||||
| STEINKE, Paul Donovan | Director | 3 Queen Caroline Street Hammersmith W6 9PE London C/O Banner Productions Limited United Kingdom | United States | American | Business Executive | 150638600001 | ||||
| REED, Marsha Leigh | Secretary | 3 Queen Caroline Street Hammersmith W6 9PE London C/O Banner Productions Limited United Kingdom | 234100210001 | |||||||
| CHAMBERS, Anthony Gerard | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | England | British | Business Executive | 260758280001 | ||||
| HAYWOOD, Russell John | Director | 3 Queen Caroline Street Hammersmith W6 9PE London C/O Banner Productions Limited United Kingdom | United Kingdom | British | Solicitor | 164925680001 | ||||
| REED, Marsha Leigh | Director | 3 Queen Caroline Street Hammersmith W6 9PE London C/O Banner Productions Limited United Kingdom | United States | American | Executive | 234100200001 |
Who are the persons with significant control of MONSTRO PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banner Productions Limited | Jun 22, 2017 | Queen Caroline Street London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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