Monterosa Productions Limited

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Monterosa Productions Limited

04716325•Private Limited With Share Capital

3B, The Plaza Old Hall Street, Liverpool, L39QJ
02072690555

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Incorporated

31/03/2003

Company Age

23 years

Directors

6

Employees

39

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Monterosa Productions Limited (04716325) is a private limited with share capital incorporated on 31/03/2003 (23 years old) and registered in liverpool, L39QJ. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 31/03/2003
L39QJ
39 employees

Financial Overview

Total Assets

£3.29M

Liabilities

£7.53M

Net Assets

£-4.24M

Est. Turnover

£3.48M

AI Estimated
Unreported
Cash

£126.2K

Key Metrics

39

Employees

6

Directors

22

Shareholders

Board of Directors

5
T
thomas joseph mcdonnell
director
M
marek gumienny
director
S
simon vaughan brickle
director
R
richard pilgrim
director
R
robin richard shenfield
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Resolution
Category:Resolution
Date:22-11-2024
Memorandum Articles
Category:Incorporation
Date:22-11-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:12-06-2023
Memorandum Articles
Category:Incorporation
Date:27-05-2023
Resolution
Category:Resolution
Date:27-05-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:19-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Memorandum Articles
Category:Incorporation
Date:24-02-2022
Resolution
Category:Resolution
Date:24-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Capital Allotment Shares
Category:Capital
Date:22-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Resolution
Category:Resolution
Date:16-04-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Resolution
Category:Resolution
Date:21-08-2015
Resolution
Category:Resolution
Date:21-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2012
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2012
Resolution
Category:Resolution
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Resolution
Category:Resolution
Date:06-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-09-2011
Legacy
Category:Mortgage
Date:29-07-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

3B, The Plaza Old Hall Street, Liverpool, L39QJRegistered
5-9 Hatton Wall, London, EC1N8HX

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Contact

02072690555
3B, The Plaza Old Hall Street, Liverpool, L39QJ