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Monumental Television Limited

09477931

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ITV WHITE CITY, LONDON, W12 7RU
Incorporated 09/03/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Debra Hayward

director · Since 09/03/2015

PRODUCER

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Ms Alison Mary Owen

director · Since 09/03/2015

PRODUCER

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Mr Julian Christopher Bellamy

director · Since 04/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 88 other boards

Ms Maxine Louise Gardner

director · Since 04/07/2019

ACCOUNTANT

WELSH · UNITED KINGDOM · Age 58

Also on 203 other boards

Ms Ruth Ann Berry

director · Since 22/08/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Persons with Significant Control

Itv Studios Limited

75–100% shares
75–100% votes

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 3106525 · Companies House · Private Company Limited By Shares

Notified 04/07/2019

Former PSCs

Ms Debra Hayward

Ceased 04/07/2019

Ms Alison Mary Owen

Ceased 04/07/2019

Charges1 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 14/12/2018Registered 21/12/2018Satisfied 15/06/2020
Charge
satisfied

MELVILLE MEDIA LIMITED

Created 21/09/2018Registered 28/09/2018Satisfied 15/06/2020
Charge
satisfied

COUTTS & CO.

Created 26/03/2018Registered 27/03/2018Satisfied 28/06/2019
Charge
satisfied

HAVAS PICTURES LIMITED

Created 10/10/2017Registered 13/10/2017Satisfied 04/06/2019
Charge
satisfied

COUTTS & CO.

Created 22/09/2016Registered 26/09/2016Satisfied 28/06/2019
Charge
satisfied

HAVAS PICTURES LIMITED

Created 15/06/2016Registered 16/06/2016Satisfied 04/06/2019
Charge
outstanding

ITV GLOBAL ENTERTAINMENT LIMITED

Created 29/04/2015Registered 06/05/2015