About

Registered Number: 03333323
Date of Incorporation: 14/03/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Flat 3 Castlehaven, Foley Terrace, Malvern, WR14 4RQ,

 

Having been setup in 1997, Monty Funk Productions Ltd have registered office in Malvern. The current directors of the business are listed as Slater, Matthew, Corser, David Watkin Michael, Nash, John Michael, Nash, Peter Kynaston.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORSER, David Watkin Michael 01 July 2000 01 March 2008 1
NASH, John Michael 14 March 1997 01 September 2011 1
NASH, Peter Kynaston 14 March 1997 28 May 2004 1
Secretary Name Appointed Resigned Total Appointments
SLATER, Matthew 01 September 2011 27 November 2015 1

Filing History

Document Type Date
CS01 - N/A 15 March 2020
AD01 - Change of registered office address 27 January 2020
AD01 - Change of registered office address 26 January 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 14 March 2016
TM02 - Termination of appointment of secretary 25 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 21 March 2014
AD01 - Change of registered office address 21 March 2014
CH03 - Change of particulars for secretary 21 March 2014
AA - Annual Accounts 24 September 2013
AD01 - Change of registered office address 15 August 2013
AR01 - Annual Return 20 March 2013
AD01 - Change of registered office address 30 January 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 27 September 2011
AP03 - Appointment of secretary 07 September 2011
TM01 - Termination of appointment of director 07 September 2011
AD01 - Change of registered office address 07 September 2011
TM02 - Termination of appointment of secretary 07 September 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 30 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 10 April 2006
AA - Annual Accounts 10 November 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 21 September 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
363s - Annual Return 15 April 2004
287 - Change in situation or address of Registered Office 05 November 2003
AA - Annual Accounts 31 October 2003
288c - Notice of change of directors or secretaries or in their particulars 26 August 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 10 April 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2001
AA - Annual Accounts 28 July 2001
RESOLUTIONS - N/A 20 April 2001
RESOLUTIONS - N/A 20 April 2001
363s - Annual Return 21 March 2001
RESOLUTIONS - N/A 11 October 2000
RESOLUTIONS - N/A 11 October 2000
RESOLUTIONS - N/A 11 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2000
123 - Notice of increase in nominal capital 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
AA - Annual Accounts 04 August 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 14 April 1999
AA - Annual Accounts 18 January 1999
RESOLUTIONS - N/A 02 April 1998
RESOLUTIONS - N/A 02 April 1998
RESOLUTIONS - N/A 02 April 1998
363s - Annual Return 02 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1997
NEWINC - New incorporation documents 14 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.