MONKEY KINGDOM LIMITED - LONDON


Company Profile Company Filings

Overview

MONKEY KINGDOM LIMITED is a Private Limited Company from LONDON and has the status: Active.
MONKEY KINGDOM LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04060116. The accounts status is FULL and accounts are next due on 30/09/2024.

MONKEY KINGDOM LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CENTRAL ST. GILES
LONDON
WC2H 8NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JOHN HOWARD Feb 1972 British Director 2020-12-01 CURRENT
MS KATE ELIZABETH ZARMALWAL Sep 1970 British Director 2023-07-07 CURRENT
GARETH NEAME Mar 1967 British Director 2010-11-16 UNTIL 2013-12-03 RESIGNED
FORSTERS SECRETARIES LIMITED Corporate Secretary 2000-08-25 UNTIL 2010-11-16 RESIGNED
ALISON MANSFIELD British Secretary 2010-11-16 UNTIL 2021-11-30 RESIGNED
SUSAN THERESE MCINTOSH Apr 1955 Australian Director 2006-09-04 UNTIL 2010-11-16 RESIGNED
JEFFREY LEIGH WACHTEL Mar 1953 American Director 2019-01-08 UNTIL 2020-11-27 RESIGNED
MS VALERIE BONDA TEXIN Feb 1983 British Director 2019-09-26 UNTIL 2020-06-03 RESIGNED
MR PETER JEREMY SMITH Aug 1961 British Director 2010-11-16 UNTIL 2011-03-31 RESIGNED
PAUL JOSEPH RANDLE Apr 1975 British Director 2017-09-21 UNTIL 2019-07-18 RESIGNED
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2013-12-03 UNTIL 2014-08-29 RESIGNED
MR DAVID O'DONOGHUE Jan 1978 Irish Director 2019-09-26 UNTIL 2023-02-14 RESIGNED
MR KERRY MCGINLEY WRIGHT Jun 1938 Australian Director 2006-09-04 UNTIL 2010-11-16 RESIGNED
MR JEREMY MILES Aug 1971 British Director 2010-11-16 UNTIL 2012-12-30 RESIGNED
WILLIAM ALEXANDER MACDONALD Aug 1966 British Director 2000-08-25 UNTIL 2023-07-07 RESIGNED
DOMINIC ANTHONY LOEHNIS Aug 1967 British Director 2000-08-25 UNTIL 2008-08-26 RESIGNED
MR DAVID ROLAND GUPPY Jul 1971 British Director 2010-11-16 UNTIL 2013-01-17 RESIGNED
MR DAVID GRANGER Mar 1966 British Director 2000-08-25 UNTIL 2023-07-07 RESIGNED
MICHAEL EDELSTEIN Feb 1968 American Director 2010-11-16 UNTIL 2017-12-31 RESIGNED
MR HENRY JOHN CHARLES EASTWOOD Jun 1967 British Director 2000-08-25 UNTIL 2010-11-16 RESIGNED
SARAH FELICITY COOPER Jun 1963 British Director 2013-12-03 UNTIL 2019-09-27 RESIGNED
DAVID MICHAEL RICHARD CECIL ALLEN May 1938 British Director 2001-09-21 UNTIL 2003-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nbcuniversal International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RGJG PROPERTIES UK LTD KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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