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Montagu Film & Video Limited

Montagu Film & Video started in year 1994 as Private Limited Company with registration number 02963953. The Montagu Film & Video company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Marylebone at 88-90 Baker Street. Postal code: W1U 6TQ.

There is a single director in the firm at the moment - Alesandro T., appointed on 1 September 1994. In addition, a secretary was appointed - Gavin R., appointed on 1 September 1994. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Montagu Film & Video Limited Address / Contact

Office Address 88-90 Baker Street
Office Address2 London
Town Marylebone
Post code W1U 6TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02963953
Date of Incorporation Thu, 1st Sep 1994
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Gavin R.

Position: Secretary

Appointed: 01 September 1994

Alesandro T.

Position: Director

Appointed: 01 September 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1994

Resigned: 01 September 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 September 1994

Resigned: 01 September 1994

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Alesandro T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gavin R. This PSC owns 25-50% shares and has 25-50% voting rights.

Alesandro T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gavin R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-34 705-14 995-17 732       
Balance Sheet
Current Assets70 25863 37251 72131 7556 2653 4302 41835 81018 695 
Net Assets Liabilities   -23 963-32 900-32 200-11 93624 13715 7944 335
Cash Bank In Hand70 10863 37251 721       
Net Assets Liabilities Including Pension Asset Liability-34 705-14 995-17 732-23 963      
Debtors150         
Tangible Fixed Assets894454        
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-34 707-14 997-17 734       
Shareholder Funds-34 705-14 995-17 732       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   2 6221 8311 9012 1273 8662 9023 285
Creditors   53 09637 64637 29612 3837 885  
Fixed Assets894454  3122341567811
Net Current Assets Liabilities-35 599-15 449-17 732-21 341-31 381-30 533-9 96527 92518 6957 619
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     3 333    
Total Assets Less Current Liabilities-34 705-14 995-14 381-21 341-31 069-30 299-9 80928 00318 6967 620
Accruals Deferred Income  3 3512 622      
Capital Reserves  -17 732-23 963      
Creditors Due Within One Year105 85778 82166 10253 096      
Number Shares Allotted 22       
Par Value Share 11       
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Cost Or Valuation6 6576 657        
Tangible Fixed Assets Depreciation5 7636 203        
Tangible Fixed Assets Depreciation Charged In Period 440        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 30th, June 2023 		Free Download (6 pages)

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