MONTEROSA PRODUCTIONS LIMITED

Company number 04716325

13 officers / 7 resignations

BRICKLE, Simon Vaughan

• Correspondence address: 3b, The Plaza, Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 31 March 2003
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

THE WOW COMPANY UK LTD ACSP has confirmed that they have verified the identity of Simon Vaughan Brickle to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 February 2026.

THE WOW COMPANY UK LTD ACSP is supervised by: HMRC.

GUMIENNY, Marek

• Correspondence address: 3b, The Plaza, Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

LOBODA, Igor

• Correspondence address: 3b, The Plaza, Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 10 May 2007
• Nationality: Belarusian
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

THE WOW COMPANY UK LTD ACSP has confirmed that they have verified the identity of Igor Loboda to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 March 2026.

THE WOW COMPANY UK LTD ACSP is supervised by: HMRC.

MCDONNELL, Thomas Joseph

• Correspondence address: 3b, The Plaza, Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 October 2004
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

THE WOW COMPANY UK LTD ACSP has confirmed that they have verified the identity of Thomas Joseph McDonnell to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 April 2026.

THE WOW COMPANY UK LTD ACSP is supervised by: HMRC.

PILGRIM, Richard

• Correspondence address: 3b, The Plaza, Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 27 September 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

THE WOW COMPANY UK LTD ACSP has confirmed that they have verified the identity of Richard Leslie Pilgrim to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 March 2026.

THE WOW COMPANY UK LTD ACSP is supervised by: HMRC.

SHENFIELD, Robin Richard

• Correspondence address: 3b, The Plaza, Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of ROBIN RICHARD SHENFIELD to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 March 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

FERLA, Anna

• Correspondence address: 3rd Floor, 141 Wardour Street, London, United Kingdom, W1F 0UT
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 30 July 2015
• Nationality: British

1ST CERT FORMATIONS LTD

• Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2003
• Resigned on: 16 July 2003

AUTON, Sylvia Jean

• Correspondence address: 5-9, Hatton Wall, London, England, EC1N 8HX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 August 2016
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England

BARKER, Nicholas Paul Benjamin

• Correspondence address: 17 Mann Island, Liverpool, England, L3 1BP
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 August 2016
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England

ROTHMAN, Matt Ullman

• Correspondence address: 40 Westbourne Terrace, London, United Kingdom, W2 3UH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 September 2012
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: United Kingdom

1ST CERT FORMATIONS LIMITED

• Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, England, SK6 2NS
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2003
• Resigned on: 16 July 2003

REPORTACTION LIMITED

• Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2003
• Resigned on: 16 July 2003