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Monterey Productions Limited

Monterey Productions Limited is an active company incorporated on 4 December 2017 with the registered office located in London, Greater London. Monterey Productions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11094589
Private limited company
Age
7 years
Incorporated 4 December 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 15 May 2025 (5 months ago)
Previous address was 160 Old Street London EC1V 9BW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • TV Executive • American • Lives in United States • Born in Dec 1956
Director • TV Executive • American • Lives in United States • Born in Jun 1970
Director • TV Executive • American • Lives in United States • Born in Aug 1964
Director • Executive Director • British • Lives in England • Born in Jan 1974
Hbo Film & Television Development Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fire & Blood Productions Limited
Raymond James Landes, Michael Lee Lewis, and 2 more are mutual people.
Active
Cross Plains Productions Limited
Raymond James Landes, Michael Lee Lewis, and 2 more are mutual people.
Active
Spring Rains Productions Limited
Raymond James Landes, Michael Lee Lewis, and 2 more are mutual people.
Active
Jettison Productions Limited
Raymond James Landes, Michael Lee Lewis, and 2 more are mutual people.
Active
Site Five Productions Limited
Raymond James Landes, Michael Lee Lewis, and 2 more are mutual people.
Active
Plum Jam Productions Limited
Raymond James Landes, Michael Lee Lewis, and 2 more are mutual people.
Active
Hbo Film & Television Development Limited
Raymond James Landes, George Jay Roewe Iii, and 1 more are mutual people.
Active
Ninth Floor UK Productions Limited
Raymond James Landes and Tina King are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£173K
Decreased by £1.24M (-88%)
Turnover
£1.96M
Increased by £1.9M (+3278%)
Employees
Unreported
Same as previous period
Total Assets
£4.11M
Decreased by £860K (-17%)
Total Liabilities
-£3.93M
Decreased by £871K (-18%)
Net Assets
£175K
Increased by £11K (+7%)
Debt Ratio (%)
96%
Decreased by 0.96% (-1%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Hbo Film & Television Development Limited (PSC) Details Changed
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Tina King Appointed
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Nov 2022
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Documents
Change of details for Hbo Film & Television Development Limited as a person with significant control on 15 May 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Registered office address changed from 160 Old Street London EC1V 9BW England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Tina King as a director on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Feb 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 29 Nov 2022
Repayment History
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