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Company Information for

MONSTA PRODUCTIONS LIMITED

RUSSELLS LLP YALDING HOUSE, 152-156 GREAT PORTLAND STREET, LONDON, W1W 5QA,
Company Registration Number
03407514
Private Limited Company
Active

Company Overview

About Monsta Productions Ltd
MONSTA PRODUCTIONS LIMITED was founded on 1997-07-23 and has its registered office in London. The organisation's status is listed as "Active". Monsta Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONSTA PRODUCTIONS LIMITED
 
Legal Registered Office
RUSSELLS LLP YALDING HOUSE
152-156 GREAT PORTLAND STREET
LONDON
W1W 5QA
Other companies in EC4A
 
Filing Information
Company Number 03407514
Company ID Number 03407514
Date formed 1997-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB701813471  
Last Datalog update: 2024-11-05 09:56:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONSTA PRODUCTIONS LIMITED
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Company Officers of MONSTA PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
EMMA LEE BUNTON
 Director 1997-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES THOMPSON
 Director 1997-11-21 2018-05-31
COMAT REGISTRARS LIMITED
 Company Secretary 2002-03-04 2009-12-18
JO ANN ALLEN
 Company Secretary 1998-08-28 2002-03-04
NANCY PHILLIPS
 Director 1998-08-28 2002-03-04
JULIE MARTHA EDWARDS
 Company Secretary 1997-11-21 1998-08-28
CHARLES JOHN BRADBROOK
 Director 1997-11-21 1998-08-28
RICHARD JOHN LESLIE HARRIS
 Company Secretary 1997-08-26 1997-12-04
SIMON ROBERT FULLER
 Director 1997-09-01 1997-11-11
RICHARD JOHN LESLIE HARRIS
 Director 1997-08-26 1997-11-11
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-07-23 1997-08-26
MATTHEW RUSSELL AUCOTT
 Director 1997-07-23 1997-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LEE BUNTON OCTOPUS DIRECT LIMITED Director 1997-11-22 CURRENT 1996-05-14 Active - Proposal to Strike off
EMMA LEE BUNTON SPICE GIRLS LIMITED Director 1997-09-01 CURRENT 1996-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18Sub-division of shares on 2023-03-23
2023-04-05DIRECTOR APPOINTED MR JADE JONES
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-05-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM C/O Lee & Thompson Llp 4 Gee's Court London W1U 1JD
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES THOMPSON
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0123/07/15 ANNUAL RETURN FULL LIST
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM Hill House 1 Little New Street London EC4A 3TR
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0123/07/14 ANNUAL RETURN FULL LIST
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LEE BUNTON / 23/07/2014
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THOMPSON / 23/07/2014
2014-05-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0123/07/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0123/07/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0123/07/11 ANNUAL RETURN FULL LIST
2011-05-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0123/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01Director's details changed for Emma Lee Bunton on 2010-07-23
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26TM02APPOINTMENT TERMINATED, SECRETARY COMAT REGISTRARS LIMITED
2009-07-30363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA BUNTON / 11/07/2008
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA BUNTON / 11/07/2008
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-07363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-13RES13BONUS APPROVED 25/05/07
2006-08-22363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-09-26363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-06-21244DELIVERY EXT'D 3 MTH 31/08/04
2005-03-18AUDAUDITOR'S RESIGNATION
2004-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-09-28363aRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-07-02244DELIVERY EXT'D 3 MTH 31/08/03
2003-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-08-13363aRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-06-05244DELIVERY EXT'D 3 MTH 31/08/02
2002-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-09-04363aRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-08-28288bSECRETARY RESIGNED
2002-08-28288bDIRECTOR RESIGNED
2002-08-28288aNEW SECRETARY APPOINTED
2002-02-07288cSECRETARY'S PARTICULARS CHANGED
2001-11-15244DELIVERY EXT'D 3 MTH 31/08/01
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-09-21363aRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-04-24288cSECRETARY'S PARTICULARS CHANGED
2001-03-28244DELIVERY EXT'D 3 MTH 31/08/00
2000-10-26363aRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-06-06288cDIRECTOR'S PARTICULARS CHANGED
2000-01-30244DELIVERY EXT'D 3 MTH 31/08/99
2000-01-25AUDAUDITOR'S RESIGNATION
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-08-10363aRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-05-06244DELIVERY EXT'D 3 MTH 31/08/98
1998-10-23288aNEW SECRETARY APPOINTED
1998-10-14288bDIRECTOR RESIGNED
1998-10-14288bSECRETARY RESIGNED
1998-10-14288aNEW DIRECTOR APPOINTED
1998-07-27363aRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MONSTA PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONSTA PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONSTA PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 123,577

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONSTA PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 208,901
Current Assets 2011-09-01 £ 569,596
Debtors 2011-09-01 £ 360,695
Shareholder Funds 2011-09-01 £ 446,019

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONSTA PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONSTA PRODUCTIONS LIMITED
Trademarks
We have not found any records of MONSTA PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONSTA PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MONSTA PRODUCTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MONSTA PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONSTA PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONSTA PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1W 5QA