MONKEYPUZZLE PICTURES LIMITED

MONKEYPUZZLE PICTURES LIMITED

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

    Company NameMONKEYPUZZLE PICTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215004
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MONKEYPUZZLE PICTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MONKEYPUZZLE PICTURES LIMITED located?

    Registered Office Address
    Dunvullaig Craignish
    By Lochgilphead
    PA31 8QS Argyll
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONKEYPUZZLE PICTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MONKEYPUZZLE PICTURES LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for MONKEYPUZZLE PICTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Change of details for Angus Pigott as a person with significant control on Mar 25, 2025

    2 pagesPSC04

    Director's details changed for Angus Dominic Erskine Pigott on Feb 18, 2025

    2 pagesCH01

    Director's details changed for Angus Dominic Erskine Pigott on Feb 18, 2025

    2 pagesCH01

    Secretary's details changed for Angus Dominic Erskine Pigott on Feb 18, 2025

    1 pagesCH03

    Director's details changed for Christopher James Erskine Pigott on Feb 18, 2025

    2 pagesCH01

    Change of details for Angus Pigott as a person with significant control on Feb 18, 2025

    2 pagesPSC04

    Micro company accounts made up to May 31, 2024

    6 pagesAA

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Change of details for Angus Pigott as a person with significant control on Feb 24, 2017

    2 pagesPSC04

    Change of details for Richard Christopher Erskine Pigott as a person with significant control on Mar 02, 2017

    2 pagesPSC04

    Confirmation statement made on Feb 20, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    3 pagesAA

    Appointment of Robin Tyrone Erskine Pigott as a director on Feb 08, 2018

    2 pagesAP01

    Confirmation statement made on Feb 20, 2018 with updates

    4 pagesCS01

    Notification of Richard Christopher Erskine Pigott as a person with significant control on Mar 02, 2017

    2 pagesPSC01

    Who are the officers of MONKEYPUZZLE PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIGOTT, Angus Dominic Erskine
    Craignish
    By Lochgilphead
    PA31 8QS Argyll
    Dunvullaig
    Scotland
    Scotland
    Secretary
    Craignish
    By Lochgilphead
    PA31 8QS Argyll
    Dunvullaig
    Scotland
    Scotland
    Other129434450001
    PIGOTT, Angus Dominic Erskine
    Craignish
    By Lochgilphead
    PA31 8QS Argyll
    Dunvullaig
    Scotland
    Scotland
    Director
    Craignish
    By Lochgilphead
    PA31 8QS Argyll
    Dunvullaig
    Scotland
    Scotland
    United KingdomBritishFilm Producer73984440003
    PIGOTT, Christopher James Erskine
    Craignish
    By Lochgilphead
    PA31 8QS Argyll
    Dunvullaig
    Scotland
    Scotland
    Director
    Craignish
    By Lochgilphead
    PA31 8QS Argyll
    Dunvullaig
    Scotland
    Scotland
    BritishActor126837030001
    PIGOTT, Richard Christopher Erskine
    Dunmhuilig
    Ardfen
    PA31 8QS Lochgilphead
    Argyll
    Director
    Dunmhuilig
    Ardfen
    PA31 8QS Lochgilphead
    Argyll
    United KingdomBritishCompany Director73984450002
    PIGOTT, Robin Tyrone Erskine
    Craignish
    By Lochgilphead
    PA31 8QS Argyll
    Dunvullaig
    Scotland
    Scotland
    Director
    Craignish
    By Lochgilphead
    PA31 8QS Argyll
    Dunvullaig
    Scotland
    Scotland
    United KingdomBritishNone244465090001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019110001

    Who are the persons with significant control of MONKEYPUZZLE PICTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Christopher Erskine Pigott
    Craignish
    By Cochgilphead
    PA31 8QS Argyll
    Dunvullaig
    Scotland
    Mar 02, 2017
    Craignish
    By Cochgilphead
    PA31 8QS Argyll
    Dunvullaig
    Scotland
    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.
    Angus Pigott
    Craignish
    By Lochgilphead
    PA31 8QS Argyll
    Dunvullaig
    Scotland
    Scotland
    Feb 24, 2017
    Craignish
    By Lochgilphead
    PA31 8QS Argyll
    Dunvullaig
    Scotland
    Scotland
    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.

    What are the latest statements on persons with significant control for MONKEYPUZZLE PICTURES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 20, 2017Feb 24, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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