THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED
LONDON TELEVISION DISTRIBUTION AGENCY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TN

Company number 03589322
Status Active
Incorporation Date 23 June 1998
Company Type Private Limited Company
Address BTRIGADE HOUSE, 8 PARSONS GREEN, LONDON, SW6 4TN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10 . The most likely internet sites of THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED are www.themonarchoftheglenproductioncompany.co.uk, and www.the-monarch-of-the-glen-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The Monarch of The Glen Production Company Limited is a Private Limited Company. The company registration number is 03589322. The Monarch of The Glen Production Company Limited has been working since 23 June 1998. The present status of the company is Active. The registered address of The Monarch of The Glen Production Company Limited is Btrigade House 8 Parsons Green London Sw6 4tn. . WOOLLEY, Mark Stefan is a Secretary of the company. BERNSTEIN, Robert John is a Director of the company. RAE, Douglas James is a Director of the company. Secretary BEVAN, Emma Jane has been resigned. Secretary JONES, Medwyn has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director FINNAN, Nicole Andrea has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WOOLLEY, Mark Stefan
Appointed Date: 15 December 2009
Director
BERNSTEIN, Robert John
Appointed Date: 14 February 2000
57 years old
Director
RAE, Douglas James
Appointed Date: 23 June 1998
79 years old

Resigned Directors

Secretary
BEVAN, Emma Jane
Resigned: 14 December 1999
Appointed Date: 23 June 1998
Secretary
JONES, Medwyn
Resigned: 15 December 2009
Appointed Date: 15 March 2000
Secretary
HAL MANAGEMENT LIMITED
Resigned: 15 December 2009
Appointed Date: 14 December 1999
Secretary
HAL MANAGEMENT LIMITED
Resigned: 23 June 1998
Appointed Date: 23 June 1998
Director
FINNAN, Nicole Andrea
Resigned: 10 August 2007
Appointed Date: 18 October 2001
56 years old
Director
HAL DIRECTORS LIMITED
Resigned: 23 June 1998
Appointed Date: 23 June 1998

Persons With Significant Control

Ecosse Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10
...
... and 64 more events
03 Aug 1998
Secretary resigned
24 Jul 1998
Registered office changed on 24/07/98 from: 14 hanover square hanover house london W1R 0BE
22 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jun 1998
Incorporation

THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED Charges

3 January 2003
Charge over cash deposit
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the monies credited to a…
29 November 2002
Charge on deposits
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 7,016,819.40 deposited by the depositor in…
25 September 2002
Charge and deed of assignment
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: By way of security the copyright in the programme, all…
25 February 2002
Deposit agreement
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch
Description: Fixed charge over the principal amount of gbp 7,140,018…
15 October 2001
Charge and deed of assignment by way of security
Delivered: 19 October 2001
Status: Satisfied on 20 February 2002
Persons entitled: British Broadcasting Corporation
Description: By way of assignment, the copyright, all rights in and to…
1 March 2001
Deed of deposit and charge on cash deposit
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit being all sums standing to the credit of the…
13 December 2000
Charge and deed of assignment by way of security
Delivered: 15 December 2000
Status: Satisfied on 20 February 2002
Persons entitled: British Broadcasting Corporation
Description: The copyright of the programme all rights in and to any…
31 March 2000
Pledge agreement
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of £4,866,600.03 deposited by the company in…

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