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Monty Norman Limited

Monty Norman Limited is an active company incorporated on 17 March 2000 with the registered office located in . Monty Norman Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03950332
Private limited company
Age
25 years
Incorporated 17 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 1 month remaining)
Address
4 Handyside Street
London
N1C 4DJ
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was Downe House Vicarage Way Gerrards Cross Bucks SL9 8AR
Telephone
01753883205
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Oct 1980
Director • Secretary • None • British
Director • Director • Business Executive • British • Lives in UK • Born in Nov 1960
Director • Business Executive • American • Lives in United States • Born in Nov 1964
Director • Business Executive • American • Lives in United States • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Dix Limited
Thomas Fontana Kelly, Guy Robert Henderson, and 1 more are mutual people.
Active
Screen Gems-Emi Music Limited
Thomas Fontana Kelly, Guy Robert Henderson, and 1 more are mutual people.
Active
Francis,Day & Hunter Limited
Thomas Fontana Kelly, Guy Robert Henderson, and 1 more are mutual people.
Active
Sam Fox Publishing Company (London) Limited
Thomas Fontana Kelly, Guy Robert Henderson, and 1 more are mutual people.
Active
Peter Maurice Music Company Limited(The)
Thomas Fontana Kelly, Guy Robert Henderson, and 1 more are mutual people.
Active
Lawrence Wright Music Company Limited
Thomas Fontana Kelly, Guy Robert Henderson, and 1 more are mutual people.
Active
Emi Music Publishing Europe Limited
Thomas Fontana Kelly, Guy Robert Henderson, and 1 more are mutual people.
Active
B.Feldman And Co.Limited
Thomas Fontana Kelly, Guy Robert Henderson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.58M
Increased by £1.05M (+197%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.12M
Increased by £80.68K (+3%)
Total Liabilities
-£407.13K
Increased by £19.66K (+5%)
Net Assets
£2.71M
Increased by £61.02K (+2%)
Debt Ratio (%)
13%
Increased by 0.3% (+2%)
Latest Activity
Registered Address Changed
4 Months Ago on 30 Jun 2025
Rina Norman (PSC) Resigned
4 Months Ago on 27 Jun 2025
Shoshana Jane Kitchen (PSC) Resigned
4 Months Ago on 27 Jun 2025
Sony Music Publishing (Uk) Limited (PSC) Appointed
4 Months Ago on 27 Jun 2025
Rina Norman Resigned
4 Months Ago on 27 Jun 2025
Shoshana Jane Kitchen Resigned
4 Months Ago on 27 Jun 2025
Rina Norman Resigned
4 Months Ago on 27 Jun 2025
Mr Jonathan Jose Platt Appointed
4 Months Ago on 27 Jun 2025
Mr Thomas Fontana Kelly Appointed
4 Months Ago on 27 Jun 2025
Mr Guy Robert Henderson Appointed
4 Months Ago on 27 Jun 2025
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Documents
Cessation of Shoshana Jane Kitchen as a person with significant control on 27 June 2025
Submitted on 3 Jul 2025
Cessation of Rina Norman as a person with significant control on 27 June 2025
Submitted on 3 Jul 2025
Notification of Sony Music Publishing (Uk) Limited as a person with significant control on 27 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Thomas Fontana Kelly as a director on 27 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Timothy William Major as a director on 27 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Guy Robert Henderson as a director on 27 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Rina Norman as a secretary on 27 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Jonathan Jose Platt as a director on 27 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Shoshana Jane Kitchen as a director on 27 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Downe House Vicarage Way Gerrards Cross Bucks SL9 8AR to 4 Handyside Street London N1C 4DJ on 30 June 2025
Submitted on 30 Jun 2025
Repayment History
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