MONTEROSA PRODUCTIONS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MONTEROSA PRODUCTIONS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
MONTEROSA PRODUCTIONS LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MONTEROSA PRODUCTIONS LIMITED - LIVERPOOL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 MANN ISLAND
LIVERPOOL
L3 1BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN RICHARD SHENFIELD Jan 1956 British Director 2014-03-31 CURRENT
MR RICHARD PILGRIM Jun 1982 British Director 2019-09-27 CURRENT
MR THOMAS JOSEPH MCDONNELL Jun 1978 British Director 2004-10-01 CURRENT
IGOR LOBODA Dec 1974 Belarusian Director 2007-05-10 CURRENT
MAREK GUMIENNY Mar 1959 British Director 2015-07-17 CURRENT
MR SIMON VAUGHAN BRICKLE Sep 1969 British Director 2003-03-31 CURRENT
ANNA FERLA British Secretary 2003-03-31 UNTIL 2015-07-30 RESIGNED
MR MATT ULLMAN ROTHMAN Jul 1958 British Director 2012-09-01 UNTIL 2015-07-30 RESIGNED
1ST CERT FORMATIONS LIMITED Corporate Nominee Director 2003-03-31 UNTIL 2003-07-16 RESIGNED
NICHOLAS PAUL BENJAMIN BARKER Aug 1980 British Director 2016-08-01 UNTIL 2021-08-31 RESIGNED
MRS SYLVIA JEAN AUTON Jun 1949 British Director 2016-08-01 UNTIL 2017-02-01 RESIGNED
REPORTACTION LIMITED Nominee Director 2003-03-31 UNTIL 2003-07-16 RESIGNED
1ST CERT FORMATIONS LTD Nominee Secretary 2003-03-31 UNTIL 2003-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
24haymarket Nominees Limited 2022-02-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Monterosa Productions Limited 2023-12-22 31-03-2023 £328,907 Cash
Monterosa Productions Limited 2022-12-24 31-03-2022 £3,118,199 Cash
Monterosa Productions Limited 2021-11-04 31-03-2021 £1,723,282 Cash
Monterosa Productions Limited 2020-09-25 31-03-2020 £1,220,943 Cash
Monterosa Productions Limited - Filleted accounts 2018-06-08 31-03-2018 £305,179 Cash £474,301 equity
Monterosa Productions Limited - Filleted accounts 2017-05-25 31-03-2017 £134,007 Cash £498,305 equity
Monterosa Productions Limited - Abbreviated accounts 2016-05-21 31-03-2016 £172,307 Cash

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