Monteverdi Productions Limited

Active05139898 Private company limited by guarantee
Incorporated
27 May 2004 (22 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Micro entity
Region
Greater London
Address
Level 12
20 Bank Street
London
E14 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2010
British
Born April 1969 (57)
Director · Appointed 27 May 2004
British
Born October 1954 (72)
Director · Appointed 27 May 2004
Also at Bwlchwernen Fawr Ltd (proposed for strike-off) · more companies
British
Born September 1950 (76)
Director · Appointed 27 May 2004
British
Born June 1961 (65)
Officer history (3 former)
20 August 2024
Resigned Pollard, Chris as Director
10 January 2020
Resigned De Sabata Gardiner, Vittoria Isabella, Lady as Secretary
10 January 2020
Resigned De Sabata Gardiner, Vittoria Isabella, Lady as Director
15 August 2019
Appointed Pollard, Chris as Director
30 April 2010
Appointed Kendell, Robert Ian as Director
27 May 2004
Appointed Clarkson, Julian as Director
27 May 2004
Appointed Holden, Patrick Hyla as Director
27 May 2004
Appointed Turbett, Philip Gerard as Director
27 May 2004
Appointed De Sabata Gardiner, Vittoria Isabella, Lady as Secretary
27 May 2004
Appointed De Sabata Gardiner, Vittoria Isabella, Lady as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£309,641
Employees
4
Current Ratio
7.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 £319,982 £296,712 £303,506 £309,641
Balance sheet detail
202420232022202120202019
Current Assets£502,039£512,974£485,408£465,892£470,952£540,225
Creditors (< 1 year)£66,468£53,788£49,800£58,341£73,035£117,652
Creditors (> 1 year)£125,930£149,266£125,199£104,045£101,205£102,591
Net Current Assets£435,571£407,551£397,917£422,573
Net Assets£309,641£303,506£296,712£319,982
Shareholder Funds£309,641£309,920£310,409£303,506£296,712£319,982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates27 May 2026
25 September 2025Micro company accounts31 December 2024
5 June 2025Director's details changed
30 May 2025Confirmation statement with no updates27 May 2025
12 September 2024Micro company accounts31 December 2023
Show all recent filings

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