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The Monarch Of The Glen Production Company Limited

03589322

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

Old Well Cottage, West Harting, Petersfield, GU31 5NT
Incorporated 23/06/1998

Previously known as

Television Distribution Agency Limited · until 08/04/1999

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Douglas James Rae

director · Since 23/06/1998

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 80

Also on 13 other boards

Mr Robert John Bernstein

director · Since 14/02/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 20 other boards

Douglas James Rae

director · Since 23/06/1998

British · United Kingdom · Age 80

Robert John Bernstein

director · Since 14/02/2000

British · England · Age 58

Former

Hal Management Limited

corporate secretary · Resigned 23/06/1998

Hal Directors Limited

corporate director · Resigned 23/06/1998

Emma Jane Bevan

secretary · Resigned 14/12/1999

Nicole Andrea Finnan

director · Resigned 10/08/2007

Hal Management Limited

corporate secretary · Resigned 15/12/2009

Medwyn Jones

secretary · Resigned 15/12/2009

Mark Stefan Woolley

secretary · Resigned 03/04/2020

Persons with Significant Control

Ecosse Films Limited

75–100% shares

Brigade House, 8 Parsons Green, London, SW6 4TN

Reg: 02179593 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 03/01/2003Registered 24/01/2003
charge
outstanding

ABN AMRO BANK N.V.

Created 29/11/2002Registered 04/12/2002
charge
outstanding

BRITISH BROADCASTING CORPORATION

Created 25/09/2002Registered 10/10/2002
charge
outstanding

WESTDEUTSCHE LANDESBANK GIROZENTRALE,LONDON BRANCH

Created 25/02/2002Registered 07/03/2002
charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 01/03/2001Registered 05/03/2001
charge
outstanding

ABN AMRO BANK N.V.

Created 31/03/2000Registered 11/04/2000

Change History

officer appointedBERNSTEIN, Robert John
2026-08-28
officer appointedRAE, Douglas James
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Old Well Cottage
2026-08-28

OLD WELL COTTAGE

post townPetersfield
2026-08-28

PETERSFIELD

CompanyRankvs 8553+ SIC 59113 peers
28

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£10

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10

Working capital

Current Assets

£10

Current Liabilities

Balance Sheet

Assets less current liabilities£10
Signed by Mr Robert Bernstein 22/09/2025Prepared with Acorah Software Products - Accounts Production

Filing History97 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/10/20223 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20214 pages · PDF
Address changed

change registered office address company with date old address new address

08/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Address changed

change registered office address company with date old address new address

23/09/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
TM02

termination secretary company with name termination date

03/04/20201 page · PDF
Accounts date changed

change account reference date company previous extended

17/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

23/12/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/201810 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20135 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

18/11/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/201114 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/201014 pages · PDF
TM02

termination secretary company with name

12/02/20101 page · PDF
TM02

termination secretary company with name

12/02/20101 page · PDF
Address changed

change registered office address company with date old address

11/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201011 pages · PDF
AP03

appoint person secretary company with name

23/12/20093 pages · PDF
363a

legacy

28/04/20096 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200911 pages · PDF
363a

legacy

16/04/20086 pages · PDF
288c

legacy

14/02/20081 page · PDF
Accounts filed

accounts with accounts type full

03/02/200811 pages · PDF
288b

legacy

17/08/20071 page · PDF
363a

legacy

21/05/20077 pages · PDF
288c

legacy

29/04/20071 page · PDF
288c

legacy

03/03/20071 page · PDF
Accounts filed

accounts with accounts type full

20/01/200711 pages · PDF
363a

legacy

24/04/20067 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200611 pages · PDF
363a

legacy

17/05/20057 pages · PDF
Accounts filed

accounts with accounts type full

04/01/200511 pages · PDF
363a

legacy

28/05/20047 pages · PDF
Accounts filed

accounts with accounts type full

06/12/200311 pages · PDF
363a

legacy

05/06/20037 pages · PDF
395

legacy

24/01/20033 pages · PDF
395

legacy

04/12/20024 pages · PDF
395

legacy

10/10/20024 pages · PDF
Accounts filed

accounts with accounts type full

01/10/200211 pages · PDF
363a

legacy

08/05/20027 pages · PDF
395

legacy

07/03/20023 pages · PDF
403a

legacy

20/02/20021 page · PDF
403a

legacy

20/02/20021 page · PDF
288a

legacy

13/11/20013 pages · PDF
395

legacy

19/10/20017 pages · PDF
Accounts filed

accounts with accounts type full

15/10/200111 pages · PDF
287

legacy

09/10/20011 page · PDF
363a

legacy

16/05/20016 pages · PDF
395

legacy

05/03/20017 pages · PDF
Accounts filed

accounts with accounts type full

28/12/200011 pages · PDF
395

legacy

15/12/20007 pages · PDF
363a

legacy

26/07/20006 pages · PDF
288a

legacy

06/06/20002 pages · PDF
288b

legacy

06/06/20001 page · PDF
RESOLUTIONS

resolution

18/04/2000PDF
RESOLUTIONS

resolution

18/04/2000PDF
RESOLUTIONS

resolution

18/04/20001 page · PDF
395

legacy

11/04/20004 pages · PDF
288a

legacy

22/03/20001 page · PDF
288a

legacy

23/02/20003 pages · PDF
Accounts filed

accounts with accounts type full

17/01/20009 pages · PDF
287

legacy

09/12/19991 page · PDF
363s

legacy

07/07/19996 pages · PDF
88(2)R

legacy

30/04/19992 pages · PDF
CERTNM

certificate change of name company

07/04/19992 pages · PDF
225

legacy

04/08/19981 page · PDF
288a

legacy

03/08/19982 pages · PDF
288b

legacy

03/08/19981 page · PDF
287

legacy

24/07/19981 page · PDF
288a

legacy

22/07/1998PDF
288b

legacy

22/07/1998PDF
Incorporated

incorporation company

23/06/199820 pages · PDF