Company number 05998510
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of MONSTER FILMS (WALES) LIMITED are www.monsterfilmswales.co.uk, and www.monster-films-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Monster Films Wales Limited is a Private Limited Company.
The company registration number is 05998510. Monster Films Wales Limited has been working since 14 November 2006.
The present status of the company is Active. The registered address of Monster Films Wales Limited is 64 Southwark Bridge Road London Se1 0as. . TAX LOGIS SECRETARIES LIMITED is a Secretary of the company. HALL, Richard is a Director of the company. Secretary HOWARD, David Richard has been resigned. The company operates in "Motion picture production activities".
Current Directors
Secretary
TAX LOGIS SECRETARIES LIMITED
Appointed Date: 22 November 2006
Resigned Directors
Persons With Significant Control
Mr Richard Hall
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
MONSTER FILMS (WALES) LIMITED Events
02 Feb 2017
Confirmation statement made on 18 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 21 more events
29 Jan 2008
Return made up to 14/11/07; full list of members
13 Dec 2006
Registered office changed on 13/12/06 from: room 102, the business centre 61 wellfield road roath, cardiff south glamorgan CF24 3DG
30 Nov 2006
New secretary appointed
30 Nov 2006
Secretary resigned
14 Nov 2006
Incorporation