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Home > England & Wales Companies > MONUMENTAL PICTURES LIMITED
Company Information for

MONUMENTAL PICTURES LIMITED

2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB,
Company Registration Number
09244491
Private Limited Company
Active

Company Overview

About Monumental Pictures Ltd
MONUMENTAL PICTURES LIMITED was founded on 2014-10-01 and has its registered office in London. The organisation's status is listed as "Active". Monumental Pictures Limited is a Private Limited Company registered in UNITED KINGDOM 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
MONUMENTAL PICTURES LIMITED
 
Legal Registered Office
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET
(ENTRANCE VIA DAVIES STREET)
LONDON
W1K 3NB
Other companies in WD6
 
Previous Names
LOVEB FILMS LIMITED22/10/2014
Filing Information
Company Number 09244491
Company ID Number 09244491
Date formed 2014-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201569923  
Last Datalog update: 2024-11-05 12:07:49
Primary Source:Companies House
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Companies with same name MONUMENTAL PICTURES LIMITED
The following companies were found which have the same name as MONUMENTAL PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Monumental Pictures, Inc. 3518 Cahuenga Blvd West 109 Los Angeles CA 90068 FTB Suspended Company formed on the 1998-04-08
MONUMENTAL PICTURES, INCORPORATED 1160 SAN CARLOS AVE NE ST PETERSBURG FL 33702 Inactive Company formed on the 1999-11-16
MONUMENTAL PICTURES CORPORATION Oklahoma Unknown

Company Officers of MONUMENTAL PICTURES LIMITED

Current Directors
Officer Role Date Appointed
DEBRA HAYWARD
 Director 2014-10-01
ALISON MARY OWEN
 Director 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA HAYWARD DOLLY WILDE PRODUCTIONS LTD Director 2018-05-08 CURRENT 2018-05-08 Active
DEBRA HAYWARD HARLOTS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
DEBRA HAYWARD MONUMENTAL TELEVISION LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
DEBRA HAYWARD LOVEB FILMS LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
DEBRA HAYWARD MILFORD JUNCTION PRODUCTIONS LIMITED Director 2003-03-13 CURRENT 1997-06-27 Dissolved 2015-05-12
ALISON MARY OWEN 106 MARINA RESIDENTS MANAGEMENT LIMITED Director 2017-12-09 CURRENT 2004-09-16 Active
ALISON MARY OWEN HARLOTS 2 LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
ALISON MARY OWEN HARLOTS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
ALISON MARY OWEN AO FILM RIGHTS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-15
ALISON MARY OWEN MONUMENTAL TELEVISION LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
ALISON MARY OWEN GILLERD PRODUCTION SERVICES LIMITED Director 2013-11-13 CURRENT 2013-07-22 Dissolved 2018-02-13
ALISON MARY OWEN RUBY FILM AND TELEVISION (DOTE) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
ALISON MARY OWEN RUBY FILMS (TOAST) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
ALISON MARY OWEN RUBY FILM AND TELEVISION LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
ALISON MARY OWEN RUBY FILMS (TAMARA DREWE) LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active
ALISON MARY OWEN TELEVISION RUBY (SMALL ISLAND) LTD Director 2008-12-03 CURRENT 2008-12-03 Active
ALISON MARY OWEN TELEVISION RUBY LIMITED Director 2006-08-04 CURRENT 2006-08-04 Dissolved 2013-08-13
ALISON MARY OWEN 45 HEWLETT ROAD LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
ALISON MARY OWEN SEVEN SEAS (SL) LIMITED Director 2006-02-22 CURRENT 2006-02-22 Dissolved 2018-05-22
ALISON MARY OWEN ARIEL FILMS LIMITED Director 2002-05-28 CURRENT 2002-04-30 Active - Proposal to Strike off
ALISON MARY OWEN RUBY FILMS LIMITED Director 1998-12-11 CURRENT 1998-12-11 Active

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
2024-10-0831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-06-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12Current accounting period shortened from 31/12/22 TO 31/03/22
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/21 FROM 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM 9 st. Peter's Street London N1 8JD England
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-06-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-06-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19PSC04Change of details for Ms Alison Mary Owen as a person with significant control on 2018-09-19
2018-09-19CH01Director's details changed for Ms Alison Mary Owen on 2018-09-19
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-02-07AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2018-01-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA HAYWARD
2018-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARY OWEN
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-07-12DISS40Compulsory strike-off action has been discontinued
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2017-01-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM 10 st. Crispins Close London NW3 2QF
2016-06-30AA01Previous accounting period shortened from 31/10/15 TO 30/09/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-06CH01Director's details changed for Ms Alison Mary Owen on 2015-01-05
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
2014-10-22RES15CHANGE OF NAME 09/10/2014
2014-10-22CERTNMCompany name changed loveb films LIMITED\certificate issued on 22/10/14
2014-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01NEWINCNew incorporation
2014-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to MONUMENTAL PICTURES 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 MONUMENTAL PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONUMENTAL PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MONUMENTAL PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of MONUMENTAL PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONUMENTAL PICTURES LIMITED
Trademarks
We have not found any records of MONUMENTAL PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONUMENTAL PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as MONUMENTAL PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONUMENTAL PICTURES 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 MONUMENTAL PICTURES 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 MONUMENTAL PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3NB