MONUMENTAL TELEVISION LIMITED - LONDON


Company Profile Company Filings

Overview

MONUMENTAL TELEVISION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONUMENTAL TELEVISION LIMITED was incorporated 9 years ago on 09/03/2015 and has the registered number: 09477931. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MONUMENTAL TELEVISION 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

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON MARY OWEN Feb 1961 British Director 2015-03-09 CURRENT
DEBRA HAYWARD Apr 1964 British Director 2015-03-09 CURRENT
MAXINE LOUISE GARDNER Jan 1968 Welsh Director 2019-07-04 CURRENT
MS RUTH ANN BERRY Sep 1979 British Director 2019-08-22 CURRENT
MR JULIAN CHRISTOPHER BELLAMY Dec 1970 British Director 2019-07-04 CURRENT
ITV GLOBAL ENTERTAINMENT LIMITED Corporate Director 2015-04-29 UNTIL 2019-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itv Studios Limited 2019-07-04 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Alison Mary Owen 2016-04-06 - 2019-07-04 2/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Debra Hayward 2016-04-06 - 2019-07-04 4/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUBY FILMS LIMITED SANDY ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
HAPPY NOW LIMITED Dissolved... DORMANT 59111 - Motion picture production activities
ARIEL FILMS LIMITED LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
NORTHERN SOULS FILMS LIMITED Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
106 MARINA RESIDENTS MANAGEMENT LIMITED ST. LEONARDS-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SEVEN SEAS (SL) LIMITED LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
TELEVISION RUBY (SMALL ISLAND) LTD SANDY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RUBY FILMS (TAMARA DREWE) LIMITED SANDY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RUBY FILMS (JANE EYRE) LTD SANDY ENGLAND Active DORMANT 82990 - Other business support service activities 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.
CREATIVE ENGLAND LIMITED SALFORD ENGLAND Active SMALL 90020 - Support activities to performing arts
RUBY FILM AND TELEVISION (DOTE) LIMITED SANDY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GILLERD PRODUCTION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MONUMENTAL PICTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
AO FILM RIGHTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HARLOTS 2 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 59113 - Television programme production activities
BUTTON HALL PRODUCTIONS LTD LONDON UNITED KINGDOM Dissolved... SMALL 59113 - Television programme production activities
LUCY IN DISGUISE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2018-01-27 31-12-2016 325,202 Cash 1,082,596 equity
MONUMENTAL TELEVISION LIMITED Accounts filed on 31-12-2015 2017-01-11 31-12-2015 £796,047 Cash £993,727 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MOVING PICTURE COMPANY FILMS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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MAMMOTH SCREEN (END) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
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UNFORGOTTEN PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
MAMMOTH SCREEN (END7) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
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