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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Pilgrim, Richard
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonnell, Thomas Joseph
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Brickle, Simon Vaughan
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Shenfield, Robin Richard
    Born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Loboda, Igor
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Gumienny, Marek
    Born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ now
    OF - Director → CIF 0
  • 7
    icon of address24 Haymarket, 1-2 Panton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Ferla, Anna
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 2
    Reportaction Limited
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2003-07-16
    OF - Nominee Director → CIF 0
  • 3
    Rothman, Matt Ullman
    Executive born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 4
    Auton, Sylvia Jean
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Barker, Nicholas Paul Benjamin
    Commercial Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    1st Cert Formations Ltd
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2003-07-16
    OF - Nominee Secretary → CIF 0
  • 7
    icon of addressInternational House, 15 Bredbury Business Park, Stockport, Cheshire, England
    Corporate
    Officer
    2003-03-31 ~ 2003-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONTEROSA PRODUCTIONS LIMITED

Previous name
KHY ALLIANCE LIMITED - 2003-08-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
21,569 GBP2024-03-31
43,089 GBP2023-03-31
Fixed Assets - Investments
908 GBP2024-03-31
908 GBP2023-03-31
Fixed Assets
22,477 GBP2024-03-31
43,997 GBP2023-03-31
Total Inventories
21,935 GBP2024-03-31
18,737 GBP2023-03-31
Debtors
787,690 GBP2024-03-31
587,071 GBP2023-03-31
Cash at bank and in hand
443,667 GBP2024-03-31
328,907 GBP2023-03-31
Current Assets
1,253,292 GBP2024-03-31
934,715 GBP2023-03-31
Creditors
-3,460,555 GBP2024-03-31
-2,834,085 GBP2023-03-31
Net Current Assets/Liabilities
-2,207,263 GBP2024-03-31
-1,899,370 GBP2023-03-31
Total Assets Less Current Liabilities
-2,184,786 GBP2024-03-31
-1,855,373 GBP2023-03-31
Net Assets/Liabilities
-2,697,286 GBP2024-03-31
-2,569,605 GBP2023-03-31
Equity
Called up share capital
213 GBP2024-03-31
213 GBP2023-03-31
Share premium
6,991,933 GBP2024-03-31
5,284,248 GBP2023-03-31
Retained earnings (accumulated losses)
-9,689,432 GBP2024-03-31
-7,854,066 GBP2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
499,011 GBP2024-03-31
499,011 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
499,011 GBP2024-03-31
499,011 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
57,046 GBP2024-03-31
57,046 GBP2023-03-31
Computers
251,832 GBP2024-03-31
251,155 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
308,878 GBP2024-03-31
308,201 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-2,751 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,751 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
57,046 GBP2024-03-31
57,046 GBP2023-03-31
Computers
230,263 GBP2024-03-31
208,066 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,309 GBP2024-03-31
265,112 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
23,892 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,892 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
21,569 GBP2024-03-31
43,089 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
435,205 GBP2024-03-31
252,479 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,877 GBP2024-03-31
8,666 GBP2023-03-31
Trade Creditors/Trade Payables
Current
761,905 GBP2024-03-31
734,794 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
751,728 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
127,366 GBP2023-03-31
Other Taxation & Social Security Payable
Current
155,598 GBP2024-03-31
343,538 GBP2023-03-31
Creditors
Current
3,460,555 GBP2024-03-31
2,834,085 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,732 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
512,500 GBP2024-03-31
712,500 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,877 GBP2024-03-31
8,666 GBP2023-03-31
Between one and five year
1,732 GBP2023-03-31
Minimum gross finance lease payments owing
1,877 GBP2024-03-31
10,398 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
1,877 GBP2024-03-31
10,398 GBP2023-03-31
Related profiles found in government register
  • MONTEROSA PRODUCTIONS LIMITED
    Info
    KHY ALLIANCE LIMITED - 2003-08-12
    Registered number 04716325
    icon of address3b, The Plaza, Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-31 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • MONTEROSA PRODUCTIONS LIMITED
    S
    Registered number 04716325
    icon of address5-9, Hatton Wall, London, England, EC1N 8HX
    Private Limited Company in Registrar For Companies Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 Mann Island 17 Mann Island, Liverpool, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    779 GBP2022-09-30
    Person with significant control
    icon of calendar 2019-03-22 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.