MONREY FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMONREY FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11584150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONREY FILMS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MONREY FILMS LIMITED located?

    Registered Office Address
    Lambert Chapman Llp 3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONREY FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MONREY FILMS LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024
    OverdueNo

    What are the latest filings for MONREY FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Notification of Benjamin Burn Djamal Feitelson as a person with significant control on Sep 24, 2018

    2 pagesPSC01

    Notification of Clive Justin Saunders as a person with significant control on Sep 24, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 07, 2022

    2 pagesPSC09

    Director's details changed for Clive Saunders on Apr 06, 2022

    2 pagesCH01

    Termination of appointment of Benjamin Feitelson as a director on Feb 04, 2022

    1 pagesTM01

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Termination of appointment of Lee Antony Manning as a director on May 09, 2021

    1 pagesTM01

    Appointment of Mr Lee Manning as a director on Feb 25, 2021

    2 pagesAP01

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Director's details changed for Clive Saunders on Apr 03, 2020

    2 pagesCH01

    Confirmation statement made on Sep 23, 2019 with updates

    4 pagesCS01

    Director's details changed for Clive Saunders on Oct 03, 2019

    2 pagesCH01

    Director's details changed for Benjamin Feitelson on Oct 03, 2019

    2 pagesCH01

    Registered office address changed from 19a Air Street London W1B 5AG England to Lambert Chapman Llp 3 Warners Mill Silks Way Braintree Essex CM7 3GB on May 22, 2019

    1 pagesAD01

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 19a Air Street London W1B 5AG on Oct 11, 2018

    1 pagesAD01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 24, 2018

    Statement of capital on Sep 24, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of MONREY FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Clive
    3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Lambert Chapman Llp
    Essex
    Director
    3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Lambert Chapman Llp
    Essex
    United KingdomBritishDirector250684020004
    FEITELSON, Benjamin
    3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Lambert Chapman Llp
    Essex
    Director
    3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Lambert Chapman Llp
    Essex
    SwitzerlandBritishDirector250684030001
    MANNING, Lee Antony
    3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Lambert Chapman Llp
    Essex
    Director
    3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Lambert Chapman Llp
    Essex
    EnglandBritishDirector53211360008

    Who are the persons with significant control of MONREY FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Justin Saunders
    Silks Way
    CM7 3GB Braintree
    3 Warners Mill
    Essex
    United Kingdom
    Sep 24, 2018
    Silks Way
    CM7 3GB Braintree
    3 Warners Mill
    Essex
    United Kingdom
    No
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Burn Djamal Feitelson
    Silks Way
    CM7 3GB Braintree
    3 Warners Mill
    Essex
    United Kingdom
    Sep 24, 2018
    Silks Way
    CM7 3GB Braintree
    3 Warners Mill
    Essex
    United Kingdom
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    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.

    What are the latest statements on persons with significant control for MONREY FILMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 24, 2018Sep 24, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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