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 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
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 |