MONOGRAM PRODUCTIONS LIMITED

active Company number 03328806

Private Limited by Shares · Incorporated on 6th Mar 1997

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SIC code: 59113
Registered office: London, W14 0EE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MONOGRAM PRODUCTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 6th Mar 1997 and is currently showing its status as 'Active'. The company's stated activity is Television programme production activities.

2 Directors View directors

180 Companies at address View all 238 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

59113 — Television programme production activities

Property intelligence

Latest sale price in W14 0EE £15,700,000 as of 5th Oct 2018 View postcode page

Average price (all time) £15,700,000

Average price (since 2016) £15,700,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jacqueline Moreton	Director	25th Aug 2022		British	View profile
Saravjit Nijjer	Director	1st Nov 2023		British	View profile
Wark Clements & Company Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 179

Company	Number	Incorporated	Status
DOUBLE DUTCH (DRAMA) LIMITED	15483911	12th Feb 2024	active
STAN AND GRAN PRODUCTIONS LIMITED	15124072	8th Sep 2023	active
KALE TV LIMITED	14437848	24th Oct 2022	active
ELECTRIC ROBIN (BITW) LIMITED	14201547	28th Jun 2022	active
BANIJAY KIDS & FAMILY (HOLDING) LIMITED	14198770	27th Jun 2022	active

Showing the latest 5 of 179 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Mar 1997
Company type: Private Limited by Shares
SIC code: 59113
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Mar 1997 Company incorporated
6th Mar 1997 NORTHSIDE COMPANY SECRETARIAL SERVICES LTD appointed as Corporate secretary
6th Mar 1997 Eileen Quinn appointed as Director
6th Mar 1997 BHARDWAJ CORPORATE SERVICES LIMITED appointed as Nominee director
6th Mar 1997 BHARDWAJ CORPORATE SERVICES LIMITED resigned as Nominee director
6th Mar 1997 Ashok Bhardwaj appointed as Nominee secretary
6th Mar 1997 Ashok Bhardwaj resigned as Nominee secretary
16th May 2000 NORTHSIDE COMPANY SECRETARIAL SERVICES LTD resigned as Corporate secretary
16th May 2000 Paola Eliahoo appointed as Secretary
20th Feb 2001 Paola Eliahoo resigned as Secretary
20th Feb 2001 Robert McDonald appointed as Secretary
27th Aug 2001 Alan Clements appointed as Director
27th Aug 2001 Alan Clements appointed as Secretary
27th Aug 2001 Robert McDonald resigned as Secretary
19th May 2004 Susan Oriel appointed as Director
19th May 2004 Alan Clements resigned as Secretary
19th May 2004 Jillian Morris appointed as Secretary
23rd Jun 2005 Jillian Morris resigned as Secretary
23rd Jun 2005 David Smith appointed as Secretary
2nd Dec 2005 Alan Clements resigned as Director
2nd Dec 2005 Eileen Quinn resigned as Director
2nd Dec 2005 Janice Price appointed as Director
2nd Dec 2005 David Frank appointed as Director
3rd Nov 2008 Janice Price resigned as Director
3rd Nov 2008 Jonathan Slow appointed as Director
15th Jan 2009 Susan Oriel resigned as Director
4th Feb 2009 Hamish Barbour appointed as Director
30th Apr 2009 David Smith resigned as Secretary
1st May 2009 Jonathan Slow appointed as Secretary
30th Jul 2010 David Frank resigned as Director
30th Jul 2010 Jonathan Slow resigned as Director
30th Jul 2010 Joely Fether appointed as Director
30th Jul 2010 Mark Rogers appointed as Director
30th Jul 2010 Julian Freeston appointed as Director
30th Jul 2010 Jonathan Slow resigned as Secretary
30th Jul 2010 Julian Freeston appointed as Secretary
20th Mar 2013 Joely Fether resigned as Director
20th Mar 2013 David Frank appointed as Director
20th Mar 2013 Tim Breadin appointed as Director
20th Mar 2013 Julian Freeston resigned as Secretary
13th Sep 2013 Mark Rogers resigned as Director
13th Sep 2013 Sarah Gregson appointed as Director
14th Oct 2013 David Frank resigned as Director
15th Oct 2013 Marc-Antoine D'Halluin appointed as Director
23rd Jul 2014 Tim Breadin resigned as Director
1st Sep 2014 Marc-Antoine D'Halluin resigned as Director
1st Sep 2014 Roderick Henwood appointed as Director
6th Apr 2016 Wark Clements & Company Limited appointed as Corporate PSC
1st Nov 2016 Peter Langenberg appointed as Director
1st Dec 2016 Roderick Henwood resigned as Director
31st Dec 2016 Julian Freeston resigned as Director
23rd Jan 2017 Carmel Burke appointed as Director
31st Mar 2020 Carmel Burke resigned as Director
9th Apr 2021 Sarah Gregson resigned as Director
20th Jun 2022 Hamish Barbour resigned as Director
25th Aug 2022 Derek O'Gara appointed as Director
25th Aug 2022 Jacqueline Moreton appointed as Director
1st Sep 2022 Peter Langenberg resigned as Director
31st Oct 2023 Derek O'Gara resigned as Director
1st Nov 2023 Saravjit Nijjer appointed as Director
6th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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