PROMONTORIA LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PROMONTORIA LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PROMONTORIA LIMITED was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880383. The accounts status is DORMANT and accounts are next due on 31/08/2024.
PROMONTORIA LIMITED was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880383. The accounts status is DORMANT and accounts are next due on 31/08/2024.
PROMONTORIA LIMITED - LEEDS
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
59131 - Motion picture distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
199 NORTH STREET
LEEDS
LS7 2AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROMONTORIA (CHESTNUT) LIMITED (until 21/04/2022)
PROMONTORIA (CHESTNUT) LIMITED (until 21/04/2022)
VIDGITAL LIMITED (until 20/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VIDGITAL TECH LIMITED | Corporate Secretary | 2020-08-25 | CURRENT | ||
| SECRETARY CLAUDIA IBET PEREZ ALBERTO | Nov 1992 | Mexican | Director | 2020-08-25 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-19 UNTIL 1999-11-19 | RESIGNED | ||
| ENDEAVOUR SECRETARY LIMITED | Corporate Secretary | 2007-04-27 UNTIL 2018-06-19 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-19 UNTIL 1999-11-19 | RESIGNED | ||
| MR STEPHEN JOHN WEBBER | Sep 1978 | British | Director | 2003-12-01 UNTIL 2004-08-31 | RESIGNED |
| MR DAVID JAMES RICHARDS | May 1978 | British | Director | 2003-12-01 UNTIL 2013-12-29 | RESIGNED |
| MR GARETH JOHN RATCLIFFE | Jan 1972 | British | Director | 2004-08-31 UNTIL 2007-04-27 | RESIGNED |
| NICHOLAS JOHN DURMAN | Jul 1956 | British | Secretary | 1999-11-19 UNTIL 2003-12-10 | RESIGNED |
| MR GARETH JOHN RATCLIFFE | Jan 1972 | British | Secretary | 2003-12-10 UNTIL 2007-04-27 | RESIGNED |
| MR JONATHAN VINCENT DUDSON | Jul 1978 | English | Director | 2014-01-06 UNTIL 2020-11-25 | RESIGNED |
| ROBERT ANTHONY DEEGAN | Nov 1946 | British | Director | 1999-11-19 UNTIL 2003-07-04 | RESIGNED |
| GARY PAUL DEEGAN | Aug 1966 | British | Director | 2003-07-04 UNTIL 2003-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dominic Marrocco | 2016-04-06 | 6/1973 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-08-24 | 30-11-2022 | £-330 equity |
| Micro-entity Accounts - PROMONTORIA LIMITED | 2022-09-01 | 30-11-2021 | £2,135 equity |
| Micro-entity Accounts - VIDGITAL LIMITED | 2021-10-20 | 30-11-2020 | £2,135 equity |
| Micro-entity Accounts - VIDGITAL LIMITED | 2021-10-19 | 30-11-2019 | £2,135 equity |
| Micro-entity Accounts - VIDGITAL LIMITED | 2019-11-21 | 30-11-2018 | £2,135 equity |
| Micro-entity Accounts - VIDGITAL LIMITED | 2018-10-30 | 30-11-2017 | £350 equity |
| Micro-entity Accounts - VIDGITAL LIMITED | 2017-09-01 | 30-11-2016 | £-68 equity |
| Abbreviated Company Accounts - VIDGITAL LIMITED | 2016-08-23 | 30-11-2015 | £374 Cash £-4,491 equity |
| Abbreviated Company Accounts - VIDGITAL LIMITED | 2015-09-01 | 30-11-2014 | £439 Cash £-3,876 equity |
| Abbreviated Company Accounts - VIDGITAL LIMITED | 2014-08-30 | 30-11-2013 | £397 Cash £-3,355 equity |
| Abbreviated Company Accounts - VIDGITAL LIMITED | 2014-08-29 | 30-11-2013 | £397 Cash £-3,355 equity |