MONTEROSA PRODUCTIONS LIMITED
LONDON KHY ALLIANCE LIMITED

Hellopages » Greater London » Camden » EC1N 8HX

Company number 04716325
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 5-9 HATTON WALL, LONDON, ENGLAND, EC1N 8HX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Sylvia Jean Auton as a director on 1 February 2017; Appointment of Mrs Sylvia Jean Auton as a director on 1 August 2016; Appointment of Mr Nicholas Paul Benjamin Barker as a director on 1 August 2016. The most likely internet sites of MONTEROSA PRODUCTIONS LIMITED are www.monterosaproductions.co.uk, and www.monterosa-productions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monterosa Productions Limited is a Private Limited Company. The company registration number is 04716325. Monterosa Productions Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Monterosa Productions Limited is 5 9 Hatton Wall London England Ec1n 8hx. The company`s financial liabilities are £421.5k. It is £145.88k against last year. And the total assets are £932.99k, which is £289.91k against last year. BARKER, Nicholas Paul Benjamin is a Director of the company. BRICKLE, Simon Vaughan is a Director of the company. GUMIENNY, Marek is a Director of the company. LOBODA, Igor is a Director of the company. MCDONNELL, Thomas Joseph is a Director of the company. SHENFIELD, Robin Richard is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary FERLA, Anna has been resigned. Director AUTON, Sylvia Jean has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director ROTHMAN, Matt Ullman has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


monterosa productions Key Finiance

LIABILITIES £421.5k
+52%
CASH n/a
TOTAL ASSETS £932.99k
+45%
All Financial Figures

Current Directors

Director
BARKER, Nicholas Paul Benjamin
Appointed Date: 01 August 2016
45 years old
Director
BRICKLE, Simon Vaughan
Appointed Date: 31 March 2003
56 years old
Director
GUMIENNY, Marek
Appointed Date: 17 July 2015
66 years old
Director
LOBODA, Igor
Appointed Date: 10 May 2007
50 years old
Director
MCDONNELL, Thomas Joseph
Appointed Date: 01 October 2004
47 years old
Director
SHENFIELD, Robin Richard
Appointed Date: 31 March 2014
69 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 16 July 2003
Appointed Date: 31 March 2003
Secretary
FERLA, Anna
Resigned: 30 July 2015
Appointed Date: 31 March 2003
Director
AUTON, Sylvia Jean
Resigned: 01 February 2017
Appointed Date: 01 August 2016
76 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 16 July 2003
Appointed Date: 31 March 2003
Director
ROTHMAN, Matt Ullman
Resigned: 30 July 2015
Appointed Date: 01 September 2012
67 years old
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 16 July 2003
Appointed Date: 31 March 2003

MONTEROSA PRODUCTIONS LIMITED Events

10 Feb 2017
Termination of appointment of Sylvia Jean Auton as a director on 1 February 2017
22 Nov 2016
Appointment of Mrs Sylvia Jean Auton as a director on 1 August 2016
22 Nov 2016
Appointment of Mr Nicholas Paul Benjamin Barker as a director on 1 August 2016
20 May 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 135.2115
...
... and 59 more events
19 Aug 2003
Registered office changed on 19/08/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN
12 Aug 2003
Company name changed khy alliance LIMITED\certificate issued on 12/08/03
23 Jul 2003
Secretary resigned;director resigned
23 Jul 2003
Director resigned
31 Mar 2003
Incorporation

MONTEROSA PRODUCTIONS LIMITED Charges

28 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 17 March 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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