Monogram Productions Limited
- Company number
- 03328806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 1997
- Nature of business
- Television programme production activities
- Corporate group
- Banijay Entertainment UK Limited (425 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIJJER, Saravjit Kaur | Director | 1 Nov 2023 | |
| MORETON, Jacqueline Frances | Director | 25 Aug 2022 | |
| O'GARA, Derek | Director | 25 Aug 2022 | 31 Oct 2023 |
| LANGENBERG, Peter | Director | 1 Nov 2016 | 1 Sep 2022 |
| BARBOUR, Hamish Macvinish | Director | 4 Feb 2009 | 20 Jun 2022 |
| GREGSON, Sarah Jane | Director | 13 Sep 2013 | 9 Apr 2021 |
| BURKE, Carmel Michelle | Director | 23 Jan 2017 | 31 Mar 2020 |
| FREESTON, Julian Garner | Director | 30 Jul 2010 | 31 Dec 2016 |
| HENWOOD, Roderick Waldemar Lisle | Director | 1 Sep 2014 | 1 Dec 2016 |
| D'HALLUIN, Marc-Antoine | Director | 15 Oct 2013 | 1 Sep 2014 |
| BREADIN, Tim David | Director | 20 Mar 2013 | 23 Jul 2014 |
| FRANK, David Vincent Mutrie | Director | 20 Mar 2013 | 14 Oct 2013 |
| ROGERS, Mark Ian James | Director | 30 Jul 2010 | 13 Sep 2013 |
| FREESTON, Julian Garner | Secretary | 30 Jul 2010 | 20 Mar 2013 |
| FETHER, Joely Bryn | Director | 30 Jul 2010 | 20 Mar 2013 |
| SLOW, Jonathan Mark | Secretary | 1 May 2009 | 30 Jul 2010 |
| SLOW, Jonathan Mark | Director | 3 Nov 2008 | 30 Jul 2010 |
| FRANK, David Vincent Mutrie | Director | 2 Dec 2005 | 30 Jul 2010 |
| SMITH, David William | Secretary | 23 Jun 2005 | 30 Apr 2009 |
| ORIEL, Susan Margaret Julie | Director | 19 May 2004 | 15 Jan 2009 |
| PRICE, Janice Lynne | Director | 2 Dec 2005 | 3 Nov 2008 |
| CLEMENTS, Alan | Director | 27 Aug 2001 | 2 Dec 2005 |
| QUINN, Eileen | Director | 6 Mar 1997 | 2 Dec 2005 |
| MORRIS, Jillian Margaret | Secretary | 19 May 2004 | 23 Jun 2005 |
| CLEMENTS, Alan | Secretary | 27 Aug 2001 | 19 May 2004 |
| MCDONALD, Robert | Secretary | 20 Feb 2001 | 27 Aug 2001 |
| ELIAHOO, Paola | Secretary | 16 May 2000 | 20 Feb 2001 |
| NORTHSIDE COMPANY SECRETARIAL SERVICES LTD | Corporate-Secretary | 6 Mar 1997 | 16 May 2000 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate-Nominee-Director | 6 Mar 1997 | 6 Mar 1997 |
| BHARDWAJ, Ashok | Nominee-Secretary | 6 Mar 1997 | 6 Mar 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wark Clements & Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Monogram Productions Limited → Wark Clements & Company Limited → IWC Media Limited → Banijay Media Limited → Banijay Entertainment UK Limited
Controls
- The Russian Bride Limited (03896040)
Directors’ other companies
- MORETON, Jacqueline Frances - Director at Banijay UK Productions Holdings Limited
- MORETON, Jacqueline Frances - Director at Garrison Drama Limited
- MORETON, Jacqueline Frances - Director at Artists Studio Management Ltd
- MORETON, Jacqueline Frances - Director at Zeppotron Drama Limited
- MORETON, Jacqueline Frances - Director at Kudos (This Town) Limited
- MORETON, Jacqueline Frances - Director at Tigress Productions Limited
- MORETON, Jacqueline Frances - Director at Artists' Studio. TV Ltd
- MORETON, Jacqueline Frances - Director at Kudos (L&O) Limited
- MORETON, Jacqueline Frances - Director at Kudos (Grantchester 11) Limited
- MORETON, Jacqueline Frances - Director at Kudos (Hog 2) Limited
Companies at the same address
- 21cf Shine Holdings UK Limited (08850565)
- Artists Studio Management Ltd (06640999)
- Artists' Studio. TV Ltd (06641017)
- Bad Ed The Movie Limited (09409228)
- Bandit (Delicious 3) Limited (11408316)
- Banijay Kids & Family (Holding) Limited (14198770)
- Banijay Kids & Family Distribution Limited (12692955)
- Banijay Media Limited (06722283)
- Banijay Rights Limited (06857521)
- Banijay Services Limited (06394563)