About

Registered Number: 03852708
Date of Incorporation: 04/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Turnpike House 1210 London Road, Leigh On Sea, Essex, SS9 2UA

 

Founded in 1999, Monkey Puzzle Studio Ltd has its registered office in Essex, it's status is listed as "Active". The current directors of the organisation are Dawson, Lisa, Dawson, Simon David. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Lisa 04 October 1999 - 1
DAWSON, Simon David 04 October 1999 - 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 11 March 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 27 October 2014
CH01 - Change of particulars for director 27 October 2014
CH03 - Change of particulars for secretary 27 October 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 02 November 2011
CH01 - Change of particulars for director 02 November 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
395 - Particulars of a mortgage or charge 13 August 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 18 August 2007
287 - Change in situation or address of Registered Office 21 February 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 26 October 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 07 September 2005
395 - Particulars of a mortgage or charge 19 August 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 01 September 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 05 September 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 26 October 2001
363s - Annual Return 25 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1999
RESOLUTIONS - N/A 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
NEWINC - New incorporation documents 04 October 1999

Mortgages & Charges

Description Date Status Charge by
Deed of rent deposit 23 July 2009 Outstanding

N/A

Rent deposit deed 15 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.