MONOGRAM PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MONOGRAM PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MONOGRAM PRODUCTIONS LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: 03328806. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MONOGRAM PRODUCTIONS LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: 03328806. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MONOGRAM PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
| JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2022-08-25 | CURRENT |
| MRS SUSAN MARGARET JULIE ORIEL | Jun 1958 | British | Director | 2004-05-19 UNTIL 2009-01-15 | RESIGNED |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1997-03-06 UNTIL 1997-03-06 | RESIGNED | ||
| NORTHSIDE COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 1997-03-06 UNTIL 2000-05-16 | RESIGNED | ||
| MR HAMISH MACVINISH BARBOUR | Jun 1961 | British | Director | 2009-02-04 UNTIL 2022-06-20 | RESIGNED |
| DAVID WILLIAM SMITH | Oct 1968 | British | Secretary | 2005-06-23 UNTIL 2009-04-30 | RESIGNED |
| MR ALAN CLEMENTS | May 1961 | British | Secretary | 2001-08-27 UNTIL 2004-05-19 | RESIGNED |
| PAOLA ELIAHOO | May 1962 | Secretary | 2000-05-16 UNTIL 2001-02-20 | RESIGNED | |
| MR JULIAN GARNER FREESTON | Secretary | 2010-07-30 UNTIL 2013-03-20 | RESIGNED | ||
| ROBERT MCDONALD | Feb 1944 | American | Secretary | 2001-02-20 UNTIL 2001-08-27 | RESIGNED |
| JILLIAN MARGARET MORRIS | Oct 1965 | British | Secretary | 2004-05-19 UNTIL 2005-06-23 | RESIGNED |
| JONATHAN MARK SLOW | British | Secretary | 2009-05-01 UNTIL 2010-07-30 | RESIGNED | |
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 1997-03-06 UNTIL 1997-03-06 | RESIGNED | |
| JANICE LYNNE PRICE | Dec 1965 | British | Director | 2005-12-02 UNTIL 2008-11-03 | RESIGNED |
| PETER LANGENBERG | Sep 1963 | Dutch | Director | 2016-11-01 UNTIL 2022-09-01 | RESIGNED |
| DEREK O'GARA | Jul 1965 | Irish | Director | 2022-08-25 UNTIL 2023-10-31 | RESIGNED |
| MR TIM DAVID BREADIN | Oct 1964 | British | Director | 2013-03-20 UNTIL 2014-07-23 | RESIGNED |
| MRS EILEEN QUINN | Aug 1964 | American | Director | 1997-03-06 UNTIL 2005-12-02 | RESIGNED |
| MR MARK IAN JAMES ROGERS | Jul 1968 | British | Director | 2010-07-30 UNTIL 2013-09-13 | RESIGNED |
| MR JONATHAN MARK SLOW | May 1974 | British | Director | 2008-11-03 UNTIL 2010-07-30 | RESIGNED |
| MS SARAH JANE GREGSON | Mar 1959 | British | Director | 2013-09-13 UNTIL 2021-04-09 | RESIGNED |
| RODERICK WALDEMAR LISLE HENWOOD | Nov 1963 | British | Director | 2014-09-01 UNTIL 2016-12-01 | RESIGNED |
| MARC-ANTOINE D'HALLUIN | May 1966 | French | Director | 2013-10-15 UNTIL 2014-09-01 | RESIGNED |
| MR JULIAN GARNER FREESTON | Apr 1969 | British | Director | 2010-07-30 UNTIL 2016-12-31 | RESIGNED |
| MR DAVID VINCENT MUTRIE FRANK | Sep 1958 | British | Director | 2005-12-02 UNTIL 2010-07-30 | RESIGNED |
| MR DAVID VINCENT MUTRIE FRANK | Sep 1958 | British | Director | 2013-03-20 UNTIL 2013-10-14 | RESIGNED |
| MRS JOELY BRYN FETHER | May 1967 | British | Director | 2010-07-30 UNTIL 2013-03-20 | RESIGNED |
| MR ALAN CLEMENTS | May 1961 | British | Director | 2001-08-27 UNTIL 2005-12-02 | RESIGNED |
| MS CARMEL MICHELLE BURKE | May 1972 | Irish | Director | 2017-01-23 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wark Clements & Company Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |