Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Monterey Productions Limited
- Incorporated
- 4 December 2017 (8 years)
- Previously known as
- Monterrey Productions Limited (until 6 December 2017)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)
- Accounts type
- Small
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2024
British
Born January 1974 (52)
Director · Appointed 4 December 2017
American
Born August 1964 (62)
Director · Appointed 4 December 2017
American
Born June 1970 (56)
Director · Appointed 4 December 2017
American
Born December 1956 (69)
Officer history (4 former)
8 March 2024
30 September 2021
30 October 2020
Resigned Wilkins, William as Secretary
31 December 2019
Resigned Mcdermott, Brian as Director
21 December 2018
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
22 November 2018
Appointed Wilkins, William as Secretary
4 December 2017
4 December 2017
4 December 2017
4 December 2017
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
4 December 2017
Appointed Mcdermott, Brian as Director
4 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 6880598
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Hbo Film & Television Development Limited Owns 75–100% of shares
Cross Plains Productions Limited Owns 75–100% of shares
Fire & Blood Productions Limited Owns 75–100% of shares
HLR Legacy Limited Owns 75–100% of shares
Jettison Productions Limited Owns 75–100% of shares
Monterey Productions Limited This company Owns 75–100% of shares
Plum Jam Productions Limited Owns 75–100% of shares
Red Castle Productions Limited Owns 75–100% of shares
Site Five Productions Limited Owns 75–100% of shares
Spring Rains Productions Limited Owns 75–100% of shares
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 7 October 2025 | Change of details for a person with significant control | |||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 15 May 2025 | Registered office address changed |
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