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Monkfilms Limited

Monkfilms Limited is an active company incorporated on 27 November 2024 with the registered office located in London, Greater London. Monkfilms Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16105795
Private limited company
Age
1 year 1 month
Incorporated 27 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 12 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 27 August 2026 (7 months remaining)
Contact
Address
5 Technology Park Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • Argentine • Lives in UK • Born in May 1965
Director • British • Lives in Singapore • Born in Apr 1977
Director • British • Lives in UK • Born in Feb 1945
S4 Capital Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pruway Investments Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
J.M.S. Financial Services Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
J.M.S. Financial Services (No.2) Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
S4 Capital Plc
Sir Martin Stuart Sorrell is a mutual person.
Active
S4 Capital BRL Finance Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
S4 Capital Acquisitions 1 Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
S4 Capital Acquisitions 2 Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
S4 Capital Holdings Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
Financials
Monkfilms Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
12 Days Ago on 11 Jan 2026
Mr Scott Edward Spirit Appointed
10 Months Ago on 1 Mar 2025
Mary Margaret Basterfield Resigned
10 Months Ago on 1 Mar 2025
S4 Capital Plc (PSC) Appointed
1 Year Ago on 2 Jan 2025
Alvear Limited (PSC) Details Changed
1 Year Ago on 2 Jan 2025
Sir Martin Stuart Sorrell Appointed
1 Year Ago on 2 Jan 2025
Miss Mary Margaret Basterfield Appointed
1 Year Ago on 2 Jan 2025
Incorporated
1 Year 1 Month Ago on 27 Nov 2024
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Documents
Confirmation statement made on 26 November 2025 with updates
Submitted on 11 Jan 2026
Resolutions
Submitted on 27 Oct 2025
Change of share class name or designation
Submitted on 24 Oct 2025
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Appointment of Mr Scott Edward Spirit as a director on 1 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Mary Margaret Basterfield as a director on 1 March 2025
Submitted on 18 Mar 2025
Notification of S4 Capital Plc as a person with significant control on 2 January 2025
Submitted on 26 Feb 2025
Change of details for Alvear Limited as a person with significant control on 2 January 2025
Submitted on 26 Feb 2025
Appointment of Sir Martin Stuart Sorrell as a director on 2 January 2025
Submitted on 12 Feb 2025
Appointment of Miss Mary Margaret Basterfield as a director on 2 January 2025
Submitted on 12 Feb 2025
Repayment History
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