MP

MONOGRAM PRODUCTIONS LIMITED

Active

Company number 03328806

London · Incorporated 6 March 1997

Shepherds Building Central, Charecroft Way, London, W14 0EE

Last updated on 1 April 2026

Television programme production activities · SIC 59113

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wark Clements & Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Dormant
Accounts
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 November 2023 View
Termination Director Company With Name Termination Date
Officers
26 November 2023 View
Accounts With Accounts Type Dormant
Accounts
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Dormant
Accounts
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Dormant
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Dormant
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Dormant
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Termination Director Company With Name
Officers
30 September 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Termination Secretary Company With Name
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
11 November 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Termination Secretary Company With Name
Officers
5 August 2010 View
Appoint Person Secretary Company With Name
Officers
5 August 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Mortgage
13 February 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Mortgage
4 September 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Address
19 March 2007 View
Legacy
Address
19 March 2007 View
Legacy
Address
19 March 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Legacy
Address
19 June 2006 View
Legacy
Annual Return
19 June 2006 View
Auditors Resignation Company
Auditors
19 April 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Accounts
24 February 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Resolution
Resolution
14 November 2005 View
Resolution
Resolution
14 November 2005 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Address
22 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
9 July 2005 View
Accounts With Accounts Type Small
Accounts
21 March 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Accounts
24 January 2005 View
Legacy
Address
7 September 2004 View
Legacy
Address
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Small
Accounts
28 November 2003 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Small
Accounts
12 March 2003 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Address
11 February 2002 View
Legacy
Address
21 January 2002 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Mortgage
31 August 2001 View
Legacy
Capital
9 May 2001 View
Legacy
Annual Return
20 March 2001 View
Legacy
Accounts
20 March 2001 View
Legacy
Officers
20 March 2001 View
Accounts With Accounts Type Small
Accounts
13 December 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Annual Return
16 April 2000 View
Accounts With Accounts Type Small
Accounts
2 December 1999 View
Legacy
Address
19 October 1999 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Small
Accounts
26 November 1998 View
Legacy
Capital
25 November 1998 View
Legacy
Annual Return
24 March 1998 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Address
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Incorporation Company
Incorporation
6 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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