Company number 09477931
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 9 ST. PETER'S STREET, LONDON, ENGLAND, N1 8JD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 094779310003, created on 22 September 2016. The most likely internet sites of MONUMENTAL TELEVISION LIMITED are www.monumentaltelevision.co.uk, and www.monumental-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monumental Television Limited is a Private Limited Company.
The company registration number is 09477931. Monumental Television Limited has been working since 09 March 2015.
The present status of the company is Active. The registered address of Monumental Television Limited is 9 St Peter S Street London England N1 8jd. . HAYWARD, Debra is a Director of the company. OWEN, Alison Mary is a Director of the company. ITV GLOBAL ENTERTAINMENT LIMITED is a Director of the company. The company operates in "Television programme production activities".
Current Directors
Director
ITV GLOBAL ENTERTAINMENT LIMITED
Appointed Date: 29 April 2015
Persons With Significant Control
Ms Alison Mary Owen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MONUMENTAL TELEVISION LIMITED Events
16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Registration of charge 094779310003, created on 22 September 2016
28 Jul 2016
Registered office address changed from 10 st. Crispins Close London NW3 2QF United Kingdom to 9 st. Peter's Street London N1 8JD on 28 July 2016
16 Jun 2016
Registration of charge 094779310002, created on 15 June 2016
...
... and 4 more events
18 May 2015
Statement of capital following an allotment of shares on 29 April 2015
18 May 2015
Sub-division of shares on 29 April 2015
18 May 2015
Change of share class name or designation
06 May 2015
Registration of charge 094779310001, created on 29 April 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
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MODEL ARTICLES ‐
Model articles adopted
22 September 2016
Charge code 0947 7931 0003
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Coutts & Co.
Description: There is no registered intellectual property subject to a…
15 June 2016
Charge code 0947 7931 0002
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Havas Pictures Limited
Description: Contains fixed charge…
29 April 2015
Charge code 0947 7931 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Itv Global Entertainment Limited
Description: Contains fixed charge…