MONTEROSA PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MONTEROSA PRODUCTIONS LIMITED
COMPANY NUMBER
04716325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/03/2003
(21 years and 8 months old)
WEBSITE
http://monterosa.co
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/03/2003
12/08/2003
KHY ALLIANCE LIMITED
LIVERPOOL
L3 1BP
Telephone: 02072690555
TPS: No
17 Mann Island
LIVERPOOL
L3 1BP
5-9 Hatton Wall
London
EC1N 8HX
Telephone: 72690555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONTEROSA PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTEROSA PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTEROSA PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2003 - Present (21 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/10/2004 - Present (20 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
10/05/2007 - Present (17 years and 7 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 3 Past: 28 |
View Report |
|
17/07/2015 - Present (9 years and 5 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 01/10/2019 | New Board Member Richard Pilgrim (926283853) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 14/02/2017 | Sylvia Jean Auton (921910230) has left the board |
| 24/11/2016 | New Board Member Sylvia Jean Auton (921910230) Appointed |
| 24/11/2016 | New Board Member Nicholas Paul Benjamin Barker (920044397) Appointed |
| 25/05/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 13/04/2016 | Change in Reg. Office |
| 21/12/2015 | Change in Reg. Office |
| 14/09/2015 | New Board Member Marek Gumienny (920085238) Appointed |
| 03/08/2015 | Anna Ferla (908398115) has left the board |
| 03/08/2015 | New Accounts filed |
| 03/08/2015 | Matt Ullman Rothman (909026460) has left the board |
| 03/08/2015 | Change in Reg. Office |
| 18/04/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 30/04/2014 | New Board Member Robin Richard Shenfield (904613700) Appointed |
| 07/10/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 01/10/2012 | New Board Member Matt Ullman Rothman Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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