THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED - PETERSFIELD


Company Profile Company Filings

Overview

THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED is a Private Limited Company from PETERSFIELD ENGLAND and has the status: Active.
THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED was incorporated 26 years ago on 23/06/1998 and has the registered number: 03589322. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED - PETERSFIELD

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

OLD WELL COTTAGE
PETERSFIELD
WEST SUSSEX
GU31 5NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS JAMES RAE Jun 1946 British Director 1998-06-23 CURRENT
MR ROBERT JOHN BERNSTEIN Dec 1967 British Director 2000-02-14 CURRENT
HAL DIRECTORS LIMITED Corporate Director 1998-06-23 UNTIL 1998-06-23 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 1998-06-23 UNTIL 1998-06-23 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 1999-12-14 UNTIL 2009-12-15 RESIGNED
MRS NICOLE ANDREA FINNAN Jun 1969 British Director 2001-10-18 UNTIL 2007-08-10 RESIGNED
MR MEDWYN JONES Sep 1955 British Secretary 2000-03-15 UNTIL 2009-12-15 RESIGNED
MARK STEFAN WOOLLEY British Secretary 2009-12-15 UNTIL 2020-04-03 RESIGNED
EMMA JANE BEVAN May 1966 British Secretary 1998-06-23 UNTIL 1999-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecosse Films Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECOSSE FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ECOSSE TV PRODUCTIONS LIMITED PETERSFIELD ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
CHARLOTTE GRAY LIMITED PETERSFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
WILDERNESS FILMS LIMITED PETERSFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
BECOMING JANE FILMS LIMITED PETERSFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
BRIDESHEAD FILMS LIMITED PETERSFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
CLONMORE STREET INVESTMENTS LIMITED SURREY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CREATIVE FUTURE LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
RUBY FILM AND TELEVISION LIMITED SANDY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RUBY FILMS (TOAST) LIMITED SANDY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RUBY FILMS (CASE HISTORIES) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ELEVENTH HOUR FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ELEVENTH HOUR FILMS (FW) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
CLONMORE STREET ASSET MANAGEMENT LIMITED ESHER Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ELEVENTH HOUR FILMS (SAFE HOUSE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELEVENTH HOUR FILMS (NEW BLOOD) LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELEVENTH HOUR MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INCEPTIVE FILMS LIMITED NEWARK ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
EHF (ALEX RIDER 3) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED 2022-10-08 30-09-2022 £10 equity
Micro-entity Accounts - THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED 2022-04-08 30-09-2021 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.DALES LIMITED PETERSFIELD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WILDERNESS FILMS LIMITED PETERSFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
LENNON FILMS LIMITED PETERSFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
NOWHERE BOY PRODUCTIONS LIMITED PETERSFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
LOVE BITE PRODUCTIONS LIMITED PETERSFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
LIFE OF CRIME LIMITED PETERSFIELD ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
FLEMING FILMS LIMITED PETERSFIELD ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
GNO FILMS LIMITED PETERSFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
GNO PRODUCTIONS LIMITED PETERSFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
FLORENCE NIGHTINGALE FILMS LIMITED PETERSFIELD ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities