Promontoria Limited

Company Name	Promontoria Limited
Director	Claudia Ibet Perez Alberto
Company Status	Active
Company Number	03880383
Category	Private Limited Company
Incorporation Date	19 November 1999(24 years, 5 months ago)
Previous Names	Vidgital Limited and Promontoria (Chestnut) Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Miss Claudia Ibet Perez Alberto
Date of Birth	November 1992 (Born 31 years ago)
Nationality	Mexican
Status	Current
Appointed	25 August 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	199 North Street Leeds LS7 2AA

Secretary Name	Vidgital Tech Limited (Corporation)
Status	Current
Appointed	25 August 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	199 North Street Leeds LS7 2AA

Director Name	Robert Anthony Deegan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Medical Device Mfr
Correspondence Address	30 Knollwood Park Horsforth Leeds West Yorkshire LS18 4SH

Secretary Name	Nicholas John Durman
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Weatherhill Farm Weatherhill Road Lindley Huddersfield West Yorkshire HD3 3LD

Director Name	Gary Paul Deegan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(3 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 December 2003)
Role	IT Developer
Correspondence Address	30 Knollwood Park Horsforth Leeds West Yorkshire LS18 4SH

Director Name	Mr David James Richards
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 years after company formation)
Appointment Duration	10 years, 1 month (resigned 29 December 2013)
Role	Operations Manager
Country of Residence	England
Correspondence Address	32 Southfield Close Rufforth York YO23 3RE

Director Name	Mr Stephen John Webber
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 years after company formation)
Appointment Duration	9 months (resigned 31 August 2004)
Role	Sales Manager
Country of Residence	England
Correspondence Address	10 May Avenue Morley Leeds West Yorkshire LS27 7GJ

Secretary Name	Mr Gareth John Ratcliffe
Nationality	British
Status	Resigned
Appointed	10 December 2003(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Park Copse Horsforth Leeds West Yorkshire LS18 5UN

Director Name	Mr Gareth John Ratcliffe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Park Copse Horsforth Leeds West Yorkshire LS18 5UN

Director Name	Mr Jonathan Vincent Dudson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	06 January 2014(14 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 25 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	460 Killinghall Road Bradford BD2 4SL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(7 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 19 June 2018)
Correspondence Address	Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW

Location

Registered Address	199 North Street Leeds LS7 2AA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,151
Cash	£476
Current Liabilities	£197,627

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

4 May 2004	Delivered on: 11 May 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stepney lane newcastle upon tyne. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

4 May 2004

Delivered on: 11 May 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stepney lane newcastle upon tyne. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

20 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
23 August 2023	Accounts for a dormant company made up to 30 November 2022 (8 pages)
19 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
21 April 2022	Company name changed promontoria (chestnut) LIMITED\certificate issued on 21/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-20 (3 pages)
20 April 2022	Company name changed vidgital LIMITED\certificate issued on 20/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-19 (3 pages)
9 March 2022	Secretary's details changed for Vidgital Tech Limited on 7 March 2022 (1 page)
7 March 2022	Registered office address changed from 460 Killinghall Road Bradford BD2 4SL England to 199 North Street Leeds LS7 2AA on 7 March 2022 (1 page)
19 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
19 October 2021	Micro company accounts made up to 30 November 2020 (3 pages)
18 October 2021	Micro company accounts made up to 30 November 2019 (3 pages)
30 June 2021	Compulsory strike-off action has been discontinued (1 page)
31 March 2021	Termination of appointment of Jonathan Vincent Dudson as a director on 25 November 2020 (1 page)
8 March 2021	Appointment of Vidgital Tech Limited as a secretary on 25 August 2020 (2 pages)
8 March 2021	Appointment of Ms. Claudia Ibet Perez Alberto as a director on 25 August 2020 (2 pages)
18 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
16 January 2020	Confirmation statement made on 19 November 2019 with no updates (3 pages)
23 November 2019	Compulsory strike-off action has been discontinued (1 page)
20 November 2019	Micro company accounts made up to 30 November 2018 (2 pages)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
20 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
31 October 2018	Compulsory strike-off action has been discontinued (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
29 October 2018	Micro company accounts made up to 30 November 2017 (2 pages)
19 June 2018	Termination of appointment of Endeavour Secretary Limited as a secretary on 19 June 2018 (1 page)
23 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
17 March 2017	Registered office address changed from 195 North Street Leeds West Yorkshire LS7 2AA to 460 Killinghall Road Bradford BD2 4SL on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from 195 North Street Leeds West Yorkshire LS7 2AA to 460 Killinghall Road Bradford BD2 4SL on 17 March 2017 (1 page)
15 March 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
15 March 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
14 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
14 December 2015	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
15 October 2014	Secretary's details changed for Endeavour Secretary Ltd on 6 October 2014 (1 page)
15 October 2014	Secretary's details changed for Endeavour Secretary Ltd on 6 October 2014 (1 page)
15 October 2014	Secretary's details changed for Endeavour Secretary Ltd on 6 October 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 January 2014	Appointment of Mr Jonathan Dudson as a director (2 pages)
23 January 2014	Appointment of Mr Jonathan Dudson as a director (2 pages)
6 January 2014	Termination of appointment of David Richards as a director (1 page)
6 January 2014	Termination of appointment of David Richards as a director (1 page)
11 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
20 November 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 November 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 July 2012	Director's details changed for Mr David James Richards on 6 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr David James Richards on 6 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr David James Richards on 6 July 2012 (2 pages)
13 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 July 2011	Director's details changed for Mr David James Richards on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr David James Richards on 12 July 2011 (2 pages)
15 December 2010	Register(s) moved to registered inspection location (1 page)
15 December 2010	Register(s) moved to registered inspection location (1 page)
15 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Register inspection address has been changed (1 page)
15 December 2010	Register inspection address has been changed (1 page)
15 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 April 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 December 2008	Return made up to 19/11/08; full list of members (3 pages)
15 December 2008	Return made up to 19/11/08; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 November 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 February 2008	Return made up to 19/11/07; full list of members (2 pages)
12 February 2008	Return made up to 19/11/07; full list of members (2 pages)
10 May 2007	Secretary resigned;director resigned (1 page)
10 May 2007	Secretary resigned;director resigned (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New secretary appointed (1 page)
9 January 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 January 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
27 November 2006	Return made up to 19/11/06; full list of members (3 pages)
27 November 2006	Return made up to 19/11/06; full list of members (3 pages)
28 February 2006	Return made up to 19/11/05; full list of members (2 pages)
28 February 2006	Return made up to 19/11/05; full list of members (2 pages)
11 January 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
11 January 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
7 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2005	Accounts for a dormant company made up to 30 November 2003 (5 pages)
10 May 2005	Accounts for a dormant company made up to 30 November 2003 (5 pages)
21 January 2005	Return made up to 19/11/04; full list of members (7 pages)
21 January 2005	Return made up to 19/11/04; full list of members (7 pages)
15 November 2004	Return made up to 19/11/03; full list of members (6 pages)
15 November 2004	Return made up to 19/11/03; full list of members (6 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
26 July 2004	Registered office changed on 26/07/04 from: northwood house 195 north street leeds west yorkshire LS7 2AA (1 page)
26 July 2004	Registered office changed on 26/07/04 from: northwood house 195 north street leeds west yorkshire LS7 2AA (1 page)
27 May 2004	Registered office changed on 27/05/04 from: the maltings primrose place burton row leeds LS11 5NX (1 page)
27 May 2004	Registered office changed on 27/05/04 from: the maltings primrose place burton row leeds LS11 5NX (1 page)
11 May 2004	Particulars of mortgage/charge (5 pages)
11 May 2004	Particulars of mortgage/charge (5 pages)
18 February 2004	Return made up to 19/11/02; full list of members (6 pages)
18 February 2004	Return made up to 19/11/02; full list of members (6 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
2 October 2003	New director appointed (1 page)
2 October 2003	New director appointed (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
9 March 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
9 March 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
26 July 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
26 July 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
17 December 2001	Return made up to 19/11/01; full list of members (6 pages)
17 December 2001	Return made up to 19/11/01; full list of members (6 pages)
18 April 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
18 April 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
14 December 2000	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (6 pages)
14 December 2000	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (6 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
19 November 1999	Incorporation (17 pages)
19 November 1999	Incorporation (17 pages)