Introduction
Watch Company
M
MONKEY KIDS LIMITED
MONKEY KIDS LIMITED is an active company incorporated on 24 September 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. MONKEY KIDS LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13641664
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 15 August 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
1 Central St Giles St Giles High Street London, WC2H 8NU,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
HOWARD, Robert John
ActiveCentral St Giles, LondonWC2H 8NU
Born February 1972
Director
Appointed 24 Sept 2021
HOWARD, Robert John
Central St Giles, LondonWC2H 8NU
Born February 1972
Director
24 Sept 2021
Active
GRANGER, David Peter
ResignedCentral St Giles, LondonWC2H 8NU
Born March 1966
Director
Appointed 24 Sept 2021
Resigned 07 Jul 2023
GRANGER, David Peter
Central St Giles, LondonWC2H 8NU
Born March 1966
Director
24 Sept 2021
Resigned 07 Jul 2023
Resigned
MACDONALD, William Alexander
ResignedCentral St Giles, LondonWC2H 8NU
Born August 1966
Director
Appointed 24 Sept 2021
Resigned 07 Jul 2023
MACDONALD, William Alexander
Central St Giles, LondonWC2H 8NU
Born August 1966
Director
24 Sept 2021
Resigned 07 Jul 2023
Resigned
O'DONOGHUE, David Ludovic Marie
ResignedCentral St Giles, LondonWC2H 8NU
Born January 1978
Director
Appointed 24 Sept 2021
Resigned 14 Feb 2023
O'DONOGHUE, David Ludovic Marie
Central St Giles, LondonWC2H 8NU
Born January 1978
Director
24 Sept 2021
Resigned 14 Feb 2023
Resigned
ZARMALWAL, Kate Elizabeth
ResignedCentral St Giles, LondonWC2H 8NU
Born September 1970
Director
Appointed 07 Jul 2023
Resigned 20 Jun 2025
ZARMALWAL, Kate Elizabeth
Central St Giles, LondonWC2H 8NU
Born September 1970
Director
07 Jul 2023
Resigned 20 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Central St Giles, LondonWC2H 8NU
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 24 Sept 2021
Universal Television Alternative Studio Uk Productions Ltd
Central St Giles, LondonWC2H 8NU
Ownership of shares 75 to 100 percent as firm
24 Sept 2021
Active
Filing History
17
Description
Type
Date Filed
Document
27 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
3 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2021