MONOGRAM PRODUCTIONS LIMITED

Company number 03328806

30 officers / 28 resignations

MORETON, Jacqueline Frances

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 25 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NIJJER, Saravjit Kaur

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1997
• Resigned on: 6 March 1997
• Nationality: British

CLEMENTS, Alan

• Correspondence address: 4 Cleveden Crescent, Glasgow, G12 0PD
• Role (Resigned): Secretary
• Appointed on: 27 August 2001
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Tv Producer

ELIAHOO, Paola

• Correspondence address: 48a Canning Road, London, N5 2JS
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Accountant

FREESTON, Julian Garner

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 20 March 2013

MCDONALD, Robert

• Correspondence address: 54 Menelik Road, London, NW2 3RH
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 27 August 2001
• Nationality: American
• Occupation: Accountant

MORRIS, Jillian Margaret

• Correspondence address: 65a Gardner Street, Glasgow, Scotland, G11 5BZ
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Company Secretary

SLOW, Jonathan Mark

• Correspondence address: 8 Brussels Road, London, SW1 1UK
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 30 July 2010
• Nationality: British

SMITH, David William

• Correspondence address: 15 Caiystane Terrace, Edinburgh, Midlothian, EH10 6SR
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Solicitor

NORTHSIDE COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: 78-80 Mill Lane, London, NW6 1JZ
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 16 May 2000

BARBOUR, Hamish Macvinish

• Correspondence address: 14a Hatfield Drive, Glasgow, G12 0YA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 February 2009
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Creative Director

BREADIN, Tim David

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 March 2013
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BURKE, Carmel Michelle

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 January 2017
• Resigned on: 31 March 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CLEMENTS, Alan

• Correspondence address: 4 Cleveden Crescent, Glasgow, G12 0PD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 August 2001
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Producer

D'HALLUIN, Marc-Antoine

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 October 2013
• Resigned on: 1 September 2014
• Nationality: French
• Country of residence: England
• Occupation: Director

FETHER, Joely Bryn

• Correspondence address: 27 Archibald Road, London, England, N7 0AN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 July 2010
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANK, David Vincent Mutrie

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 March 2013
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANK, David Vincent Mutrie

• Correspondence address: 9 Ruvigny Gardens, London, England, SW15 1JR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 December 2005
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FREESTON, Julian Garner

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 July 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGSON, Sarah Jane

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 September 2013
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENWOOD, Roderick Waldemar Lisle

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 September 2014
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGENBERG, Peter

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 2016
• Resigned on: 1 September 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

O'GARA, Derek

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 August 2022
• Resigned on: 31 October 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ORIEL, Susan Margaret Julie

• Correspondence address: 21 Clancarty Road, London, SW6 3AH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 May 2004
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PRICE, Janice Lynne

• Correspondence address: 45 Southdean Gardens, London, SW19 6NT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 December 2005
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Finance Director

QUINN, Eileen

• Correspondence address: 19 Oakhill Place, Oakhill Road, Putney, London, SW15 2QN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 March 1997
• Resigned on: 2 December 2005
• Nationality: American
• Occupation: Producer

ROGERS, Mark Ian James

• Correspondence address: 36 Gloucester Court, Kew Road, Richmond, Surrey, England, TW9 3EB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 July 2010
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SLOW, Jonathan Mark

• Correspondence address: 8 Brussels Road, London, SW11 2AF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 November 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1997
• Resigned on: 6 March 1997