Company NameMonster Films (Wales) Limited
DirectorRichard Hall
Company StatusActive
Company Number05998510
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Richard Hall
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2006(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address60 Sandmere Road
Clapham
London
SW4 7QJ
Secretary NameTax Logis Secretaries Limited (Corporation)
StatusCurrent
Appointed22 November 2006(1 week, 1 day after company formation)
Appointment Duration17 years, 5 months
Correspondence Address64 Southwark Bridge Road
London
SE1 0AS
Secretary NameDavid Richard Howard
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Correspondence AddressClaridge House
29 Barnes High Street
London
Greater London
SW13 9LW

Location

Registered Address3 Kings Lane
Stretford
Manchester
M32 8GQ
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardLongford
Built Up AreaGreater Manchester

Shareholders

1 at £1Richard Hall
100.00%
Ordinary

Financials

Year2014
Net Worth-£77,911
Cash£1,943
Current Liabilities£81,146

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return18 December 2023 (4 months, 1 week ago)
Next Return Due1 January 2025 (8 months, 1 week from now)

Filing History

26 December 2023Confirmation statement made on 18 December 2023 with no updates (3 pages)
28 September 2023Registered office address changed from 16 Beacontree Road London E11 3AX England to 3 Kings Lane Stretford Manchester England M32 8GQ on 28 September 2023 (1 page)
28 September 2023Director's details changed for Mr Richard Hall on 28 September 2023 (2 pages)
28 September 2023Change of details for Mr Richard Hall as a person with significant control on 28 September 2023 (2 pages)
31 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
3 January 2023Confirmation statement made on 18 December 2022 with no updates (3 pages)
31 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
4 January 2022Confirmation statement made on 18 December 2021 with no updates (3 pages)
9 November 2021Registered office address changed from 3 Kings Lane Stretford Manchester M32 8GQ England to 16 Beacontree Road London E11 3AX on 9 November 2021 (1 page)
28 May 2021Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 3 Kings Lane Stretford Manchester M32 8GQ on 28 May 2021 (1 page)
30 April 2021Micro company accounts made up to 30 November 2020 (4 pages)
19 December 2020Confirmation statement made on 18 December 2020 with no updates (3 pages)
2 September 2020Micro company accounts made up to 30 November 2019 (4 pages)
24 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
2 January 2019Confirmation statement made on 18 December 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (3 pages)
22 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
29 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 February 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
2 February 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(4 pages)
4 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
5 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(4 pages)
5 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(4 pages)
6 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
18 December 2012Director's details changed for Mr Richard Hall on 1 January 2012 (2 pages)
18 December 2012Director's details changed for Mr Richard Hall on 1 January 2012 (2 pages)
18 December 2012Director's details changed for Mr Richard Hall on 1 January 2012 (2 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
29 August 2012Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
5 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
31 August 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
31 August 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 January 2010Secretary's details changed for Tax Logis Secretaries Limited on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Richard Hall on 1 October 2009 (2 pages)
6 January 2010Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
6 January 2010Secretary's details changed for Tax Logis Secretaries Limited on 1 October 2009 (2 pages)
6 January 2010Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
6 January 2010Secretary's details changed for Tax Logis Secretaries Limited on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Richard Hall on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Richard Hall on 1 October 2009 (2 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
9 January 2009Ad 01/01/09\gbp si 18000@1=18000\gbp ic 1/18001\ (2 pages)
9 January 2009Ad 01/01/09\gbp si 18000@1=18000\gbp ic 1/18001\ (2 pages)
16 December 2008Nc inc already adjusted 24/11/08 (2 pages)
16 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 December 2008Nc inc already adjusted 24/11/08 (2 pages)
16 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 December 2008Return made up to 14/11/08; full list of members (3 pages)
8 December 2008Return made up to 14/11/08; full list of members (3 pages)
12 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 January 2008Return made up to 14/11/07; full list of members (6 pages)
29 January 2008Return made up to 14/11/07; full list of members (6 pages)
13 December 2006Registered office changed on 13/12/06 from: room 102, the business centre 61 wellfield road roath, cardiff south glamorgan CF24 3DG (1 page)
13 December 2006Registered office changed on 13/12/06 from: room 102, the business centre 61 wellfield road roath, cardiff south glamorgan CF24 3DG (1 page)
30 November 2006Secretary resigned (1 page)
30 November 2006Secretary resigned (1 page)
30 November 2006New secretary appointed (1 page)
30 November 2006New secretary appointed (1 page)
14 November 2006Incorporation (12 pages)
14 November 2006Incorporation (12 pages)