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Monteverdi Productions Limited

Monteverdi Productions Limited is an active company incorporated on 27 May 2004 with the registered office located in London, Greater London. Monteverdi Productions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05139898
Private limited by guarantee without share capital
Age
21 years
Incorporated 27 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 12 20 Bank Street
London
E14 4AD
England
Same address for the past 7 years
Telephone
02077190120
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Musician • British • Lives in UK • Born in Oct 1954
Director • Musician • British • Lives in UK • Born in Jun 1961
Director • Proffessional Musician • British • Lives in UK • Born in Apr 1969
Director • Director Of Soil Association • British • Lives in Wales • Born in Sep 1950
Director • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Donau Express Services Limited
Mr Robert Ian Kendell is a mutual person.
Active
Donau Limited
Mr Robert Ian Kendell is a mutual person.
Active
Selsey Consulting Limited
Mr Robert Ian Kendell is a mutual person.
Active
Bwlchwernen Fawr Ltd
Patrick Hyla Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£502.04K
Decreased by £10.94K (-2%)
Total Liabilities
-£192.4K
Decreased by £10.66K (-5%)
Net Assets
£309.64K
Decreased by £279 (-0%)
Debt Ratio (%)
38%
Decreased by 1.26% (-3%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Julian Clarkson Details Changed
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Chris Pollard Resigned
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Patrick Hyla Holden Details Changed
2 Years 10 Months Ago on 10 Dec 2022
Julian Clarkson Details Changed
2 Years 11 Months Ago on 3 Dec 2022
Mr Robert Ian Kendell Details Changed
2 Years 11 Months Ago on 26 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Julian Clarkson on 30 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 30 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Chris Pollard as a director on 20 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 29 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 31 May 2023
Director's details changed for Mr Robert Ian Kendell on 26 November 2022
Submitted on 31 May 2023
Director's details changed for Patrick Hyla Holden on 10 December 2022
Submitted on 31 May 2023
Repayment History
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