MONTEREY PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MONTEREY PRODUCTIONS LIMITED
COMPANY NUMBER
11094589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
04/12/2017
(7years old)
WEBSITE
https://www.hbo-europe.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2017
06/12/2017
MONTERREY PRODUCTIONS LIMITED
LONDON
EC1V 9BW
160 Old Street
London
EC1V 9BW
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 |
|---|---|---|
| HBO FILM & TELEVISION DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| MONTEREY PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Tina King (927997558) Appointed |
Credit Risk Overview
Want to learn more about MONTEREY 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 MONTEREY PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTEREY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2017 - Present (7years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
04/12/2017 - Present (7years) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
04/12/2017 - Present (7years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
04/12/2017 - Present (7years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/12/2017 - Present (7years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Tina King (927997558) Appointed |
| 12/03/2024 | New Board Member Tina King (932029990) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 15/02/2023 | New Accounts filed |
| 05/12/2022 | New Board Member Raymond James Landes (928412619) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Michael Lee Lewis (918692613) Appointed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 06/10/2021 | Jeffrey Allen Guthrie (924080528) has left the board |
| 12/04/2021 | New Board Member Raymond James Landes (923466924) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | William Wilkins (925276270) has left the board |
| 16/10/2020 | New Accounts filed |
| 19/02/2020 | George Jay Roewe Iii (924080531) has left the board |
| 19/02/2020 | New Board Member George Jay Roewe Iii (917736235) Appointed |
| 12/02/2020 | Change in Reg. Office |
| 08/01/2020 | Brian McDermott (924080530) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 25/12/2018 | Bronwen Elizabeth Stuart Jones (924080532) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 26/11/2018 | New Company Secretary William Wilkins (925276270) Appointed |
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