MONOGRAM PRODUCTIONS LIMITED
AVONMORE ROAD

Hellopages » Greater London » Hammersmith and Fulham » W14 8RF

Company number 03328806
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address THE GLOUCESTER BUILDING, KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8RF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Carmel Michelle Burke as a director on 23 January 2017; Termination of appointment of Julian Garner Freeston as a director on 31 December 2016. The most likely internet sites of MONOGRAM PRODUCTIONS LIMITED are www.monogramproductions.co.uk, and www.monogram-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Monogram Productions Limited is a Private Limited Company. The company registration number is 03328806. Monogram Productions Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Monogram Productions Limited is The Gloucester Building Kensington Village Avonmore Road London W14 8rf. . BARBOUR, Hamish Macvinish is a Director of the company. BURKE, Carmel Michelle is a Director of the company. GREGSON, Sarah Jane is a Director of the company. LANGENBERG, Peter is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CLEMENTS, Alan has been resigned. Secretary ELIAHOO, Paola has been resigned. Secretary FREESTON, Julian Garner has been resigned. Secretary MCDONALD, Robert has been resigned. Secretary MORRIS, Jillian Margaret has been resigned. Secretary SLOW, Jonathan Mark has been resigned. Secretary SMITH, David William has been resigned. Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BREADIN, Tim David has been resigned. Director CLEMENTS, Alan has been resigned. Director D'HALLUIN, Marc-Antoine has been resigned. Director FETHER, Joely Bryn has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FREESTON, Julian Garner has been resigned. Director HENWOOD, Roderick Waldemar Lisle has been resigned. Director ORIEL, Susan Margaret Julie has been resigned. Director PRICE, Janice Lynne has been resigned. Director QUINN, Eileen has been resigned. Director ROGERS, Mark Ian James has been resigned. Director SLOW, Jonathan Mark has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BARBOUR, Hamish Macvinish
Appointed Date: 04 February 2009
64 years old
Director
BURKE, Carmel Michelle
Appointed Date: 23 January 2017
53 years old
Director
GREGSON, Sarah Jane
Appointed Date: 13 September 2013
66 years old
Director
LANGENBERG, Peter
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Secretary
CLEMENTS, Alan
Resigned: 19 May 2004
Appointed Date: 27 August 2001
Secretary
ELIAHOO, Paola
Resigned: 20 February 2001
Appointed Date: 16 May 2000
Secretary
FREESTON, Julian Garner
Resigned: 20 March 2013
Appointed Date: 30 July 2010
Secretary
MCDONALD, Robert
Resigned: 27 August 2001
Appointed Date: 20 February 2001
Secretary
MORRIS, Jillian Margaret
Resigned: 23 June 2005
Appointed Date: 19 May 2004
Secretary
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 01 May 2009
Secretary
SMITH, David William
Resigned: 30 April 2009
Appointed Date: 23 June 2005
Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Resigned: 16 May 2000
Appointed Date: 06 March 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Director
BREADIN, Tim David
Resigned: 23 July 2014
Appointed Date: 20 March 2013
61 years old
Director
CLEMENTS, Alan
Resigned: 02 December 2005
Appointed Date: 27 August 2001
64 years old
Director
D'HALLUIN, Marc-Antoine
Resigned: 01 September 2014
Appointed Date: 15 October 2013
59 years old
Director
FETHER, Joely Bryn
Resigned: 20 March 2013
Appointed Date: 30 July 2010
58 years old
Director
FRANK, David Vincent Mutrie
Resigned: 14 October 2013
Appointed Date: 20 March 2013
67 years old
Director
FRANK, David Vincent Mutrie
Resigned: 30 July 2010
Appointed Date: 02 December 2005
67 years old
Director
FREESTON, Julian Garner
Resigned: 31 December 2016
Appointed Date: 30 July 2010
56 years old
Director
HENWOOD, Roderick Waldemar Lisle
Resigned: 01 December 2016
Appointed Date: 01 September 2014
62 years old
Director
ORIEL, Susan Margaret Julie
Resigned: 15 January 2009
Appointed Date: 19 May 2004
67 years old
Director
PRICE, Janice Lynne
Resigned: 03 November 2008
Appointed Date: 02 December 2005
59 years old
Director
QUINN, Eileen
Resigned: 02 December 2005
Appointed Date: 06 March 1997
61 years old
Director
ROGERS, Mark Ian James
Resigned: 13 September 2013
Appointed Date: 30 July 2010
57 years old
Director
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 03 November 2008
51 years old

Persons With Significant Control

Wark Clements & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONOGRAM PRODUCTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Feb 2017
Appointment of Carmel Michelle Burke as a director on 23 January 2017
16 Jan 2017
Termination of appointment of Julian Garner Freeston as a director on 31 December 2016
09 Jan 2017
Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016
09 Jan 2017
Appointment of Peter Langenberg as a director on 1 November 2016
...
... and 109 more events
13 Mar 1997
New secretary appointed
13 Mar 1997
Registered office changed on 13/03/97 from: 47/49 green lane northwood middlesex HA6 3AE
13 Mar 1997
Secretary resigned
13 Mar 1997
Director resigned
06 Mar 1997
Incorporation

MONOGRAM PRODUCTIONS LIMITED Charges

4 February 2009
Accession deed
Delivered: 13 February 2009
Status: Satisfied on 28 May 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 June 2007
Security agreement
Delivered: 20 June 2007
Status: Satisfied on 3 September 2008
Persons entitled: Ingenious Broadcasting LLP
Description: Text : each asset referred to in 3 (assignment), the…
27 August 2001
Debenture
Delivered: 31 August 2001
Status: Satisfied on 4 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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