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 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
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 |
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 |