Monogram Productions Limited
Company 03328806 Active
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| Number | 03328806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1997 |
| Address | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wark Clements & Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bait Films Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - The Russian Bride Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Grace Films Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
Show 21 former officers
- Carmel Michelle Burke Director · appointed 2017 · resigned 2020
- Peter Langenberg Director · appointed 2016 · resigned 2022
- Roderick Waldemar Lisle Henwood Director · appointed 2014 · resigned 2016
- Marc-Antoine D'Halluin Director · appointed 2013 · resigned 2014
- Sarah Jane Gregson Director · appointed 2013 · resigned 2021
- David Vincent Mutrie Frank Director · appointed 2013 · resigned 2013
- Tim David Breadin Director · appointed 2013 · resigned 2014
- Joely Bryn Fether Director · appointed 2010 · resigned 2013
- Mark Ian James Rogers Director · appointed 2010 · resigned 2013
- Julian Garner Freeston Director · appointed 2010 · resigned 2016
- Hamish Macvinish Barbour Director · appointed 2009 · resigned 2022
- Jonathan Mark Slow Secretary · appointed 2008 · resigned 2010
- Janice Lynne Price Director · appointed 2005 · resigned 2008
- David William Smith Secretary · appointed 2005 · resigned 2009
- Susan Margaret Julie Oriel Director · appointed 2004 · resigned 2009
- Jillian Margaret Morris Secretary · appointed 2004 · resigned 2005
- Alan Clements Secretary · appointed 2001 · resigned 2005
- Robert Mcdonald Secretary · appointed 2001 · resigned 2001
- Paola Eliahoo Secretary · appointed 2000 · resigned 2001
- Northside Company Secretarial Services LTD Corporate-secretary · appointed 1997 · resigned 2000
- Eileen Quinn Director · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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