Company information:
Promontoria Limited (No: 03880383)
Address: 199 NORTH STREET, LEEDS, LS7 2AA, ENGLAND
Status: Active
Incorporated: 19-Nov-1999
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 59111 - Motion picture production activities
Current Director: JONATHAN VINCENT DUDSON ( DOB: Jul-1978 From: Jan-2014 )
Current Director: CLAUDIA IBET PEREZ ALBERTO ( DOB: Nov-1992 From: Aug-2020 )
Current Secretary: VIDGITAL TECH LIMITED ( From: Aug-2020 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: ROBERT ANTHONY DEEGAN ( From: Nov-1999 To: Jul-2003 )
Resigned Director: GARY PAUL DEEGAN ( DOB: Aug-1966 From: Jul-2003 To: Dec-2003 )
Resigned Director: GARETH JOHN RATCLIFFE ( DOB: Jan-1972 From: Aug-2004 To: Apr-2007 )
Resigned Director: DAVID JAMES RICHARDS ( DOB: May-1978 From: Dec-2003 To: Dec-2013 )
Resigned Director: STEPHEN JOHN WEBBER ( DOB: Sep-1978 From: Dec-2003 To: Aug-2004 )
Resigned Secretary: NICHOLAS JOHN DURMAN ( DOB: Jul-1956 From: Nov-1999 To: Dec-2003 )
Resigned Secretary: ENDEAVOUR SECRETARY LIMITED ( From: Apr-2007 To: Jun-2018 )
Resigned Secretary: GARETH JOHN RATCLIFFE ( DOB: Jan-1972 From: Dec-2003 To: Apr-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Mr Dominic Marrocco, 199 North Street, Leeds, LS7 2AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 195,000 | 195,000 | 195,000 | 195,000 | 195,000 | 195,000 | 195,000 | 195,000 | 195000.0,195000.0,195000.0,195000.0,195000.0,195000.0,195000.0,195000.0 |
| Current assets | 307 | 307.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 195,068 | 195,350 | -196,805 | -195,000 | -195,000 | 195068.0,195350.0,0.0,0.0,0.0,-196805.0,-195000.0,-195000.0 | |||
| Total assets less current liabilities | 68 | 350 | 195,000 | 195,000 | 195,000 | -1,805 | 68.0,350.0,195000.0,195000.0,195000.0,-1805.0,0.0,0.0 | ||
| Net assets (liabilities) | 68 | 350 | 2,135 | 2,135 | 2,135 | -2,135 | -330 | -330 | 68.0,350.0,2135.0,2135.0,2135.0,-2135.0,-330.0,-330.0 |
| Equity / share capital and reserves | 68 | 350 | 2,135 | 2,135 | 2,135 | -2,135 | -330 | -330 | 68.0,350.0,2135.0,2135.0,2135.0,-2135.0,-330.0,-330.0 |