-
MONTEROSA PRODUCTIONS LIMITED - 17 Mann Island, Liverpool, L3 1BP, England, United Kingdom
Company Information
- Company registration number
- 04716325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Mann Island
- Liverpool
- L3 1BP
- England 17 Mann Island, Liverpool, L3 1BP, England UK
Management
- Managing Directors
- BRICKLE, Simon Vaughan
- GUMIENNY, Marek
- LOBODA, Igor
- MCDONNELL, Thomas Joseph
- PILGRIM, Richard
- SHENFIELD, Robin Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-31
- Age Of Company 2003-03-31 21 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- 24haymarket Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KHY ALLIANCE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
-
MONTEROSA PRODUCTIONS LIMITED Company Description
- MONTEROSA PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04716325. Its current trading status is "live". It was registered 2003-03-31. It was previously called KHY ALLIANCE LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 17 Mann Island .
Get MONTEROSA PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monterosa Productions Limited - 17 Mann Island, Liverpool, L3 1BP, England, United Kingdom
- 2003-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONTEROSA PRODUCTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
capital-allotment-shares (2023-06-12) - SH01
-
memorandum-articles (2023-05-27) - MA
-
resolution (2023-05-27) - RESOLUTIONS
-
capital-allotment-shares (2023-05-10) - SH01
-
confirmation-statement-with-updates (2023-03-27) - CS01
-
change-person-director-company-with-change-date (2023-02-20) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
-
capital-allotment-shares (2022-05-19) - SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-05-10) - RP04CS01
-
confirmation-statement-with-updates (2022-04-04) - CS01
-
memorandum-articles (2022-02-24) - MA
-
resolution (2022-02-24) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2022-02-23) - PSC02
-
capital-allotment-shares (2022-02-22) - SH01
-
withdrawal-of-a-person-with-significant-control-statement (2022-02-22) - PSC09
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-07-15) - SH01
-
confirmation-statement-with-updates (2021-04-08) - CS01
-
termination-director-company-with-name-termination-date (2021-08-31) - TM01
-
accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-03-27) - CH01
-
capital-allotment-shares (2020-01-13) - SH01
-
mortgage-satisfy-charge-full (2020-03-02) - MR04
-
confirmation-statement-with-updates (2020-03-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-27) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-12) - AA
-
appoint-person-director-company-with-name-date (2019-09-27) - AP01
-
confirmation-statement-with-updates (2019-05-29) - CS01
-
change-person-director-company-with-change-date (2019-05-29) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA
-
capital-allotment-shares (2018-07-26) - SH01
-
change-person-director-company-with-change-date (2018-04-23) - CH01
-
confirmation-statement-with-updates (2018-04-16) - CS01
-
resolution (2018-04-16) - RESOLUTIONS
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-10) - TM01
-
change-person-director-company-with-change-date (2017-04-18) - CH01
-
confirmation-statement-with-updates (2017-04-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-05-24) - AA
-
capital-allotment-shares (2017-11-14) - SH01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
-
change-person-director-company-with-change-date (2016-04-28) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-10) - AD01
-
accounts-with-accounts-type-total-exemption-small (2016-05-20) - AA
-
mortgage-satisfy-charge-full (2016-03-17) - MR04
-
appoint-person-director-company-with-name-date (2016-11-22) - AP01
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-04-13) - CH03
-
change-person-secretary-company-with-change-date (2015-07-30) - CH03
-
change-person-director-company-with-change-date (2015-07-30) - CH01
-
accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
-
change-person-director-company-with-change-date (2015-04-13) - CH01
-
termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
-
termination-director-company-with-name-termination-date (2015-07-30) - TM01
-
resolution (2015-08-21) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-30) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
-
appoint-person-director-company-with-name-date (2015-09-10) - AP01
-
capital-alter-shares-subdivision (2015-08-24) - SH02
-
capital-allotment-shares (2015-08-24) - SH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA
-
change-person-director-company-with-change-date (2014-04-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
-
appoint-person-director-company-with-name (2014-04-28) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-09-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
-
change-person-director-company-with-change-date (2012-06-21) - CH01
-
resolution (2012-02-07) - RESOLUTIONS
-
capital-alter-shares-subdivision (2012-02-07) - SH02
keyboard_arrow_right 2011
-
statement-of-companys-objects (2011-09-06) - CC04
-
accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
-
resolution (2011-09-06) - RESOLUTIONS
-
legacy (2011-07-29) - MG01
-
change-registered-office-address-company-with-date-old-address (2011-06-20) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
-
change-person-director-company-with-change-date (2011-01-03) - CH01
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-12-14) - AD01
-
accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
-
change-person-director-company-with-change-date (2010-04-06) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-16) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-01-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-29) - 363s
-
legacy (2007-07-05) - 288a
-
legacy (2007-07-09) - 288a
-
accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-10-13) - AA
-
legacy (2006-04-20) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-11-25) - AA
-
legacy (2005-04-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-14) - 288a
-
accounts-with-accounts-type-total-exemption-full (2004-10-11) - AA
-
legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
-
incorporation-company (2003-03-31) - NEWINC
-
legacy (2003-08-19) - 88(2)R
-
legacy (2003-08-19) - 288a
-
legacy (2003-08-19) - 287
-
certificate-change-of-name-company (2003-08-12) - CERTNM
-
legacy (2003-07-23) - 288b