Monogram Productions Limited

Active03328806 Private limited company
Incorporated
6 March 1997 (29 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at The Natural Studios Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born September 1976 (50)
Director · Appointed 25 August 2022
Also at Peaky Blinders Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born October 1965 (61)
Officer history (28 former)
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
1 September 2022
Resigned Langenberg, Peter as Director
25 August 2022
Appointed Moreton, Jacqueline Frances as Director
25 August 2022
Appointed O'Gara, Derek as Director
20 June 2022
Resigned Barbour, Hamish Macvinish as Director
9 April 2021
Resigned Gregson, Sarah Jane as Director
31 March 2020
Resigned Burke, Carmel Michelle as Director
23 January 2017
Appointed Burke, Carmel Michelle as Director
31 December 2016
Resigned Freeston, Julian Garner as Director
1 December 2016
1 November 2016
Appointed Langenberg, Peter as Director
1 September 2014
Resigned D'Halluin, Marc-Antoine as Director
1 September 2014
Appointed Henwood, Roderick Waldemar Lisle as Director
23 July 2014
Resigned Breadin, Tim David as Director
15 October 2013
Appointed D'Halluin, Marc-Antoine as Director
14 October 2013
Resigned Frank, David Vincent Mutrie as Director
13 September 2013
Appointed Gregson, Sarah Jane as Director
13 September 2013
Resigned Rogers, Mark Ian James as Director
20 March 2013
Appointed Breadin, Tim David as Director
20 March 2013
Appointed Frank, David Vincent Mutrie as Director
20 March 2013
Resigned Freeston, Julian Garner as Secretary
20 March 2013
Resigned Fether, Joely Bryn as Director
30 July 2010
Resigned Slow, Jonathan Mark as Secretary
30 July 2010
Appointed Rogers, Mark Ian James as Director
30 July 2010
Appointed Fether, Joely Bryn as Director
30 July 2010
Appointed Freeston, Julian Garner as Secretary
30 July 2010
Resigned Slow, Jonathan Mark as Director
30 July 2010
Appointed Freeston, Julian Garner as Director
30 July 2010
Resigned Frank, David Vincent Mutrie as Director
1 May 2009
Appointed Slow, Jonathan Mark as Secretary
30 April 2009
Resigned Smith, David William as Secretary
4 February 2009
Appointed Barbour, Hamish Macvinish as Director
15 January 2009
Resigned Oriel, Susan Margaret Julie as Director
3 November 2008
Appointed Slow, Jonathan Mark as Director
3 November 2008
Resigned Price, Janice Lynne as Director
2 December 2005
Appointed Price, Janice Lynne as Director
2 December 2005
Resigned Quinn, Eileen as Director
2 December 2005
Appointed Frank, David Vincent Mutrie as Director
2 December 2005
Resigned Clements, Alan as Director
23 June 2005
Appointed Smith, David William as Secretary
23 June 2005
Resigned Morris, Jillian Margaret as Secretary
19 May 2004
Appointed Oriel, Susan Margaret Julie as Director
19 May 2004
Resigned Clements, Alan as Secretary
19 May 2004
Appointed Morris, Jillian Margaret as Secretary
27 August 2001
Appointed Clements, Alan as Director
27 August 2001
Appointed Clements, Alan as Secretary
27 August 2001
Resigned Mcdonald, Robert as Secretary
20 February 2001
Resigned Eliahoo, Paola as Secretary
20 February 2001
Appointed Mcdonald, Robert as Secretary
16 May 2000
Appointed Eliahoo, Paola as Secretary
16 May 2000
Resigned Northside Company Secretarial Services Ltd as Corporate Secretary
6 March 1997
Appointed Bhardwaj, Ashok as Nominee Secretary
6 March 1997
Resigned Bhardwaj, Ashok as Nominee Secretary
6 March 1997
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
6 March 1997
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
6 March 1997
Appointed Northside Company Secretarial Services Ltd as Corporate Secretary
6 March 1997
Appointed Quinn, Eileen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. Sc150878

Holdings 1

Companies where Monogram Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates6 March 2026
23 July 2025Accounts for a dormant company31 December 2024
17 March 2025Confirmation statement with updates6 March 2025
9 September 2024Accounts for a dormant company31 December 2023
18 March 2024Confirmation statement with updates6 March 2024
Show all recent filings

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