Monkey Wtb Limited in 2 Canalside Walk LONDON - W2 1DG

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Monkey Wtb Limited LONDON

Monkey Wtb started in year 2012 as Private Limited Company with registration number 08278080. The Monkey Wtb company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 12th Floor, Brunel Building. Postal code: W2 1DG.

The firm has 3 directors, namely Darren H., Jacqueline M. and Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 16 March 2020 and Darren H. and Jacqueline M. have been with the company for the least time - from 26 July 2023. As of 25 April 2024, there were 11 ex directors - Michael H., Richard P. and others listed below. There were no ex secretaries.

Monkey Wtb Limited Address / Contact

Office Address	12th Floor, Brunel Building
Office Address2	2 Canalside Walk
Town	London
Post code	W2 1DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08278080
Date of Incorporation	Thu, 1st Nov 2012
Industry	Television programme production activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Darren H.

Position: Director

Appointed: 26 July 2023

Jacqueline M.

Position: Director

Appointed: 26 July 2023

Michael H.

Position: Director

Appointed: 16 March 2020

Michael H.

Position: Director

Appointed: 09 December 2019

Resigned: 21 February 2020

Richard P.

Position: Director

Appointed: 09 December 2019

Resigned: 25 July 2023

Wayne G.

Position: Director

Appointed: 09 December 2019

Resigned: 25 July 2023

Maria A.

Position: Director

Appointed: 09 December 2019

Resigned: 23 May 2022

Mark F.

Position: Director

Appointed: 09 December 2019

Resigned: 23 May 2022

Jeffrey F.

Position: Director

Appointed: 09 November 2016

Resigned: 04 September 2019

William A.

Position: Director

Appointed: 28 April 2015

Resigned: 22 June 2022

David G.

Position: Director

Appointed: 26 September 2013

Resigned: 09 November 2016

Mary D.

Position: Director

Appointed: 02 August 2013

Resigned: 26 March 2015

David C.

Position: Director

Appointed: 01 November 2012

Resigned: 03 December 2013

Waheed A.

Position: Director

Appointed: 01 November 2012

Resigned: 23 May 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Silvergate Media Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Silvergate Media Developments Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Silvergate Media Holdings Limited

12th Floor, Brunel Building 2 Canalside Walk, 23 Kingsway, London, W2 1DG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08880268
Notified on	21 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Silvergate Media Developments Limited

Fourth Floor York House, 23 Kingsway, London, WC2B 6UJ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08280892
Notified on	6 April 2016
Ceased on	21 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom on Sun, 31st Dec 2023 to 100 st James Road Northampton NN5 5LF filed on: 31st, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom on Sun, 31st Dec 2023 to 100 st James Road Northampton NN5 5LF filed on: 31st, December 2023	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, September 2023	resolution	Free Download (2 pages)
SH19	Capital declared on Mon, 4th Sep 2023: 1.01 GBP filed on: 4th, September 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 4th, September 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 30/08/23 filed on: 4th, September 2023	insolvency	Free Download (2 pages)
SH01	Capital declared on Fri, 28th Jul 2023: 1.01 GBP filed on: 9th, August 2023	capital	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 25th Jul 2023 filed on: 26th, July 2023	officers	Free Download (1 page)
AP01	On Wed, 26th Jul 2023 new director was appointed. filed on: 26th, July 2023	officers	Free Download (2 pages)
AP01	On Wed, 26th Jul 2023 new director was appointed. filed on: 26th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 25th Jul 2023 filed on: 26th, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 10th, March 2023	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Wed, 22nd Jun 2022 filed on: 24th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd May 2022 filed on: 31st, May 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd May 2022 filed on: 31st, May 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd May 2022 filed on: 31st, May 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 14th, April 2022	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 25th, May 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 24th, May 2021	accounts	Free Download (41 pages)
CH01	On Thu, 8th Apr 2021 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
CH01	On Thu, 8th Apr 2021 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
CH01	On Thu, 8th Apr 2021 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom on Thu, 8th Apr 2021 to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG filed on: 8th, April 2021	address	Free Download (1 page)
AD03	Registered inspection location new location: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. filed on: 8th, September 2020	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol BS1 6HZ England at an unknown date to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG filed on: 23rd, July 2020	address	Free Download (1 page)
AD03	Registered inspection location new location: Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol BS1 6HZ. filed on: 22nd, July 2020	address	Free Download (1 page)
AP01	On Mon, 16th Mar 2020 new director was appointed. filed on: 28th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 21st Feb 2020 filed on: 14th, May 2020	officers	Free Download (1 page)
SH02	Sub-division of shares on Tue, 26th Nov 2019 filed on: 27th, December 2019	capital	Free Download (4 pages)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 17th, December 2019	officers	Free Download (2 pages)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 17th, December 2019	officers	Free Download (2 pages)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 17th, December 2019	officers	Free Download (2 pages)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 17th, December 2019	officers	Free Download (2 pages)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 17th, December 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 9th, December 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 9th, December 2019	accounts	Free Download (42 pages)
TM01	Director's appointment terminated on Wed, 4th Sep 2019 filed on: 8th, October 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 23rd, November 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 23rd, November 2018	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 8th, November 2017	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 8th, November 2017	accounts	Free Download
CH01	On Wed, 9th Nov 2016 director's details were changed filed on: 2nd, December 2016	officers	Free Download (2 pages)
AP01	On Wed, 9th Nov 2016 new director was appointed. filed on: 11th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 9th Nov 2016 filed on: 10th, November 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 3rd, November 2016	accounts	Free Download (9 pages)
AD01	Change of registered address from Aldwych House 81 Aldwych London WC2B 4HN on Mon, 4th Jul 2016 to Fourth Floor York House 23 Kingsway London WC2B 6UJ filed on: 4th, July 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2015 filed on: 6th, November 2015	annual return	Free Download (4 pages)
CH01	On Tue, 27th Oct 2015 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
AP01	On Tue, 28th Apr 2015 new director was appointed. filed on: 15th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 26th Mar 2015 filed on: 31st, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Nov 2014 filed on: 13th, November 2014	annual return	Free Download (4 pages)
AD03	Registered inspection location new location: Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol BS1 6HZ. filed on: 10th, November 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 1st, September 2014	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 5th Dec 2013 filed on: 5th, December 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Nov 2013 filed on: 28th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 1.00 GBP	capital
CH01	On Thu, 14th Nov 2013 director's details were changed filed on: 14th, November 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 9th Oct 2013. Old Address: Ground Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom filed on: 9th, October 2013	address	Free Download (1 page)
AP01	On Mon, 30th Sep 2013 new director was appointed. filed on: 30th, September 2013	officers	Free Download (2 pages)
AP01	On Fri, 2nd Aug 2013 new director was appointed. filed on: 2nd, August 2013	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 11th, February 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, November 2012	incorporation	Free Download (30 pages)

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