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Home > England & Wales Companies > MONKEY BUSINESS IMAGES LIMITED
Company Information for

MONKEY BUSINESS IMAGES LIMITED

29 AVENUE ROAD, BEXLEYHEATH, DA7 4EP,
Company Registration Number
05543512
Private Limited Company
Active

Company Overview

About Monkey Business Images Ltd
MONKEY BUSINESS IMAGES LIMITED was founded on 2005-08-23 and has its registered office in Bexleyheath. The organisation's status is listed as "Active". Monkey Business Images Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONKEY BUSINESS IMAGES LIMITED
 
Legal Registered Office
29 AVENUE ROAD
BEXLEYHEATH
DA7 4EP
Other companies in W1S
 
Previous Names
MONKEY BUSINESS PRODUCTIONS LIMITED24/01/2008
APPLESTOCK LIMITED17/10/2005
Filing Information
Company Number 05543512
Company ID Number 05543512
Date formed 2005-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868950464  
Last Datalog update: 2024-04-07 02:31:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONKEY BUSINESS IMAGES LIMITED
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Company Officers of MONKEY BUSINESS IMAGES LIMITED

Current Directors
Officer Role Date Appointed
NEW BOND STREET REGISTRARS LIMITED
 Company Secretary 2016-03-31
CATHERINE SARA YEULET
 Director 2005-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
BOND STREET REGISTRARS LIMITED
 Company Secretary 2013-01-01 2016-03-31
PORTLAND REGISTRARS LIMITED
 Company Secretary 2005-10-06 2013-01-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-08-23 2005-08-23
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2005-08-23 2005-08-23

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CATHERINE SARA YEULET BOOYAH! PEOPLE LIMITED Director 2007-11-06 CURRENT 2007-11-06 Dissolved 2016-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0130/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2023-09-01Change of details for Mr Mark Bowden as a person with significant control on 2022-03-07
2023-09-01Change of details for Ms Anna Burnside as a person with significant control on 2022-03-07
2023-05-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-05-0130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA BURNSIDE
2021-08-27PSC07CESSATION OF ANDREW JAMES VIVIAN PARRY AS A PERSON OF SIGNIFICANT CONTROL
2021-05-03AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-05-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AP04Appointment of R&R Bespoke Accountancy Limited as company secretary on 2020-01-20
2020-01-28TM02Termination of appointment of New Bond Street Registrars Limited on 2020-01-20
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
2019-12-05PSC07CESSATION OF CATHERINE SARA YEULET AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BOWDEN
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-09-10AP01DIRECTOR APPOINTED MARK BOWDEN
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SARA YEULET
2019-08-05AA29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18AA01Previous accounting period shortened from 31/12/18 TO 30/11/18
2019-07-15CH04SECRETARY'S DETAILS CHNAGED FOR NEW BOND STREET REGISTRARS LIMITED on 2019-06-19
2019-07-01CH04SECRETARY'S DETAILS CHNAGED FOR NEW BOND STREET REGISTRARS LIMITED on 2019-07-01
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-03-13CH01Director's details changed for Ms Catherine Sara Yeulet on 2019-03-11
2018-08-31LATEST SOC31/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-08-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-12AP04Appointment of New Bond Street Registrars Limited as company secretary on 2016-03-31
2016-08-12TM02Termination of appointment of Bond Street Registrars Limited on 2016-03-31
2016-06-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0123/08/15 ANNUAL RETURN FULL LIST
2015-09-22CH01Director's details changed for Catherine Sara Yeulet on 2015-09-22
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0123/08/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0123/08/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AP04Appointment of corporate company secretary Bond Street Registrars Limited
2013-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED
2012-09-18AR0123/08/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0123/08/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0123/08/10 ANNUAL RETURN FULL LIST
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 23/08/2010
2010-08-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-04-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-07-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / CATHERINE YEULET / 23/12/2008
2008-09-17RES13SUBDIVISION 10/09/2008
2008-09-17122S-DIV
2008-09-11363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-04-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-24CERTNMCOMPANY NAME CHANGED MONKEY BUSINESS PRODUCTIONS LIMI TED CERTIFICATE ISSUED ON 24/01/08
2007-09-13363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-19363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19288aNEW SECRETARY APPOINTED
2005-10-19225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-10-1988(2)RAD 06/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-17CERTNMCOMPANY NAME CHANGED APPLESTOCK LIMITED CERTIFICATE ISSUED ON 17/10/05
2005-08-23288bDIRECTOR RESIGNED
2005-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONKEY BUSINESS IMAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONKEY BUSINESS IMAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONKEY BUSINESS IMAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONKEY BUSINESS IMAGES LIMITED

Intangible Assets
Patents
We have not found any records of MONKEY BUSINESS IMAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONKEY BUSINESS IMAGES LIMITED
Trademarks
We have not found any records of MONKEY BUSINESS IMAGES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MONKEY BUSINESS IMAGES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Reading Borough Council 2009-09-28 GBP £500
Reading Borough Council 2009-06-30 GBP £800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MONKEY BUSINESS IMAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONKEY BUSINESS IMAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONKEY BUSINESS IMAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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