Monaco 1 Entertainment Ltd

Company Registration Number: 08008437

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Monaco 1 Entertainment Ltd is a Private Company Limited by Shares first registered on 27 March 2012. Its current registered address is in London.

Registered Address

30 NETHERHALL GARDENS 30 NETHERHALL GARDENS
APP 4
LONDON
UNITED KINGDOM
NW3 5TN

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 5TN

Registration Data

Company Number

08008437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £981£1£1
of which Cash £981£0£1
Total Assets £981£1£1
Current Liabilities £0£0£0
Net Current Assets £981£1£1
Total Net Worth £981£1£1

Previous Names

  • AGENCY MEE LTD, active until 19 October 2015
  • FEST SCREEN LIMITED, active until 7 January 2015
  • URE AGENCY LIMITED, active until 13 February 2013
  • MEE AGENCY LIMITED, active until 20 April 2012

Company Officers

  • PROSSER, Jasmin

    Director

    Appointed on 27 March 2012

     

    Nationality: French

    Occupation: Television Producer

    Month of birth: June 1964

    30
    Netherhall Gardens
    London
    NW3 5TN
    England

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 27 March 2012

    Resigned on 27 March 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    72
    New Bond Street
    London
    W1S 1RR
    England

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X55HAKUG. Transaction: MzE0Njk4NTQ3MWFkaXF6a2N4.

  2. 22 April 2016 Registered office address changed from 17 Raven Wharf, 14 Lafone Street 17 Raven Wharf 14 Lafone Street London SE1 2LR to 30 Netherhall Gardens 30 Netherhall Gardens App 4 London NW3 5TN on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55HAKWG. Transaction: MzE0Njk4NTM2MmFkaXF6a2N4.

  3. 21 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP6DUH. Transaction: MzEzNzk4NTMyOGFkaXF6a2N4.

  4. 8 December 2015 Director's details changed for Ms Jasmin Prosser on 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Officers. Type: CH01. Barcode: X4LTQC02. Transaction: MzEzNzA2MDYwNWFkaXF6a2N4.

  5. 8 December 2015 Director's details changed for Ms Jasmin Prosser on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X4LTQ5NE. Transaction: MzEzNzA1OTA4MGFkaXF6a2N4.

  6. 19 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4I4GR95. Transaction: MzEzMzI5MDc4MGFkaXF6a2N4.

  7. 8 July 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X4B6CDTC. Transaction: MzEyNjY3Nzg4NWFkaXF6a2N4.

  8. 8 July 2015 Registered office address changed from 8 st. Thomas Street Great Maze Suite London SE1 9RS to 17 Raven Wharf, 14 Lafone Street 17 Raven Wharf 14 Lafone Street London SE1 2LR on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6CDV5. Transaction: MzEyNjY3NzgwMmFkaXF6a2N4.

  9. 7 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3YKTOGQ. Transaction: MzExNDkzMzQ0NWFkaXF6a2N4.

  10. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUK54W. Transaction: MzExMjQ4NTE0OWFkaXF6a2N4.

  11. 16 May 2014 Director's details changed for Ms Jasmin Prosser on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: CH01. Barcode: X380146N. Transaction: MzEwMDE5MDk2OGFkaXF6a2N4.

  12. 16 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35WQGXE. Transaction: MzA5ODMzMTM1OGFkaXF6a2N4.

  13. 29 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6UUAR. Transaction: MzA4OTczMDUxNGFkaXF6a2N4.

  14. 2 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X27J0YMD. Transaction: MzA3NzMzODYzOWFkaXF6a2N4.

  15. 2 May 2013 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J0YM1. Transaction: MzA3NzMzODM4N2FkaXF6a2N4.

  16. 13 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2226P7N. Transaction: MzA3Mjc2MjM0OGFkaXF6a2N4.

  17. 20 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X178DFVE. Transaction: MzA1NjE5NjEzMWFkaXF6a2N4.

  18. 2 April 2012 Appointment of Ms Jasmin Prosser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160HXI3. Transaction: MzA1NTE5NDQ3NWFkaXF6a2N4.

  19. 29 March 2012 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q6QYA. Transaction: MzA1NTAxMjk4M2FkaXF6a2N4.

  20. 27 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15KVK5T. Transaction: MzA1NDgxMTgwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.