Menna Overview

Here’s a quick overview of MONTEROSA PRODUCTIONS LIMITED 👀 — a Liverpool based business that started in 2003.

MONTEROSA PRODUCTIONS LIMITED

  • Company statusactive
  • Company No04716325
  • Age23 years 4 months Incorporated 31 March 2003
  • Officers6

Address

3b, The Plaza, Old Hall Street, Liverpool, L3 9QJ, England

MONTEROSA PRODUCTIONS LIMITED is an active company incorporated on 31 March 2003 and based in Liverpool, England. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Second Filing Capital Allotment Shares

1 Year Ago on 30 Jun 2025

event
Capital Allotment Shares

1 Year Ago on 25 Jun 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 21 May 2025

event
Confirmation Statement With Updates

1 Year Ago on 27 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 24 Jan 2025

event
Capital Allotment Shares

1 Year Ago on 02 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 Dec 2024

gavel
Resolution

1 Year Ago on 22 Nov 2024

enterprise
Memorandum Articles

1 Year Ago on 22 Nov 2024

event
Capital Allotment Shares

2 Years Ago on 31 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 27 Mar 2024

event
Capital Name Of Class Of Shares

2 Years Ago on 22 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Dec 2023

event
Capital Allotment Shares

3 Years Ago on 12 Jun 2023

enterprise
Memorandum Articles

3 Years Ago on 27 May 2023

gavel
Resolution

3 Years Ago on 27 May 2023

event
Capital Allotment Shares

3 Years Ago on 10 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 27 Mar 2023

face
Change Person Director Company With Change Date

3 Years Ago on 20 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 23 Dec 2022

event
Capital Allotment Shares

4 Years Ago on 19 May 2022

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 10 May 2022

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 10 May 2022

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 10 May 2022

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 10 May 2022

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRICKLE, Simon Vaughandirector Sep 196931 Mar 2003
GUMIENNY, Marekdirector Mar 195917 Jul 2015
LOBODA, Igordirector Dec 197410 May 2007
MCDONNELL, Thomas Josephdirector Jun 197801 Oct 2004
PILGRIM, Richarddirector Jun 198227 Sept 2019
SHENFIELD, Robin Richarddirector Jan 195631 Mar 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
24haymarket Nominees Limited 10 Feb 2022

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