Montrose Pictures Limited in HARROGATE

Montrose Pictures Limited HARROGATE

Montrose Pictures started in year 2007 as Private Limited Company with registration number 06172652. The Montrose Pictures company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Harrogate at 76 Bachelor Gardens. Postal code: HG1 3EA. Since 2008/01/30 Montrose Pictures Limited is no longer carrying the name Zealous Sound Production.

The firm has one director. Anthony B., appointed on 21 March 2007. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex secretary - Astrid F.. There were no ex directors.

Montrose Pictures Limited Address / Contact

Office Address	76 Bachelor Gardens
Town	Harrogate
Post code	HG1 3EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06172652
Date of Incorporation	Tue, 20th Mar 2007
Industry	Television programme production activities
End of financial Year	30th June
Company age	17 years old
Account next due date	Mon, 31st Mar 2025 (330 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Anthony B.

Position: Director

Appointed: 21 March 2007

Astrid F.

Position: Secretary

Appointed: 21 March 2007

Resigned: 24 April 2009

Denis L.

Position: Nominee Secretary

Appointed: 20 March 2007

Resigned: 21 March 2007

Jayne G.

Position: Nominee Director

Appointed: 20 March 2007

Resigned: 21 March 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Anthony B. The abovementioned PSC and has 75,01-100% shares.

Anthony B.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Zealous Sound Production	January 30, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 473	-18 277	-40 555

Balance Sheet
Cash Bank On Hand							10 261	1 380	1 602	580	32 318	43 581	56 679	31 539	6 789
Current Assets	1 804	13 926	15 873	28 372	53 377	53 377	33 612	60 544	1 750	45 474	66 263	97 919	67 132	31 554	38 404
Debtors	1 306	3 481	3 326	3 206	52 187	52 187	23 351	59 164	148	44 894	33 945	54 338	10 453	15	31 615
Net Assets Liabilities							-234 409	-335 177	-423 615	-415 364	-504 084	-502 511	-545 726	-568 775	-565 679
Other Debtors							23 351	59 164	148	44 894	33 945	54 338	10 453	15	867
Property Plant Equipment							2 515	1 886	1 414	1 060	795	783	4 408	3 306	2 479
Cash Bank In Hand	498	10 445	12 547	25 166	1 190	1 190	10 261
Net Assets Liabilities Including Pension Asset Liability	1 473	-18 277	-40 555	-97 440	-139 421	-139 421	-234 309
Tangible Fixed Assets	12 722	8 480	5 962	4 471	3 353	3 353	2 515

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	1 373	-18 377	-40 655	-97 540	-139 521	-139 521	-234 409
Shareholder Funds	1 473	-18 277	-40 555

Other
Accumulated Depreciation Impairment Property Plant Equipment							16 746	17 375	17 847	18 201	18 466	18 478	19 703	20 805	21 632
Additions Other Than Through Business Combinations Property Plant Equipment													4 850
Average Number Employees During Period											1	1	1	1	1
Bank Overdrafts													21 400	19 141	16 975
Creditors							270 436	397 507	426 779	461 898	571 142	601 213	617 266	603 635	606 562
Increase From Depreciation Charge For Year Property Plant Equipment								629	472	354	265	12	1 225		827
Net Current Assets Liabilities	-11 249	-23 568	-46 517	-101 911	-142 774	-142 774	-236 824	-336 963	-425 029	-416 424	-504 879	-503 294	-550 134	-572 081	-568 158
Other Creditors							237 159	390 649	425 659	431 736	544 212	560 577	577 663	583 614	588 357
Other Taxation Social Security Payable							437	70		4 042			3 788
Property Plant Equipment Gross Cost							19 261	19 261	19 261	19 261	19 261	19 261	24 111	24 111	24 111
Provisions For Liabilities Balance Sheet Subtotal							100	100
Total Assets Less Current Liabilities	1 473	-15 088	-40 555				-234 309	-335 077
Trade Creditors Trade Payables							32 840	6 788	1 120	26 120	26 930	40 636	14 415	880	1 230
Trade Debtors Trade Receivables															30 748
Creditors Due After One Year		3 189
Creditors Due Within One Year	13 053	37 494	62 390	130 283	196 151	196 151	270 436
Number Shares Allotted		100	100
Par Value Share		1	1	1		1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	16 964	16 964	19 261	19 261		19 261	19 261
Tangible Fixed Assets Depreciation	4 242	8 484	13 299	14 790		15 908	16 746
Capital Employed			-40 555	-97 440	-139 421	-139 421	-234 309
Tangible Fixed Assets Depreciation Charged In Period				1 491		1 118	838

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 7th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 7th, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/03/20 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 13th, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/03/20 filed on: 1st, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 24th, August 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/03/20 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 4th, September 2020	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2020/06/30 filed on: 2nd, September 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/03/20 filed on: 24th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 22nd, August 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/03/20 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/20 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, April 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/03/20 filed on: 6th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, December 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from 34B Ashmead Road St Johns London SE8 4DX on 2016/11/29 to 76 Bachelor Gardens Harrogate HG1 3EA filed on: 29th, November 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/20 filed on: 2nd, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/20 filed on: 26th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/26	capital
CH01	On 2015/03/20 director's details were changed filed on: 26th, March 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/20 filed on: 13th, May 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/13	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/20 filed on: 25th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/20 filed on: 18th, April 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/01/12 from the Pines Boars Head Crowborough East Sussex TN6 3HD filed on: 12th, January 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return up to 2011/03/20 filed on: 19th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/20 filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, January 2010	accounts	Free Download (6 pages)
288b	On 2009/05/21 Appointment terminated secretary filed on: 21st, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/20 with complete member list filed on: 20th, August 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2007/03/21. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/03/21. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2008	capital	Free Download (2 pages)
288b	On 2008/02/11 Secretary resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/11 Secretary resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/11 New secretary appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/11 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/11 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/11 New secretary appointed filed on: 11th, February 2008	officers	Free Download (1 page)
CERTNM	Company name changed zealous sound production LIMITEDcertificate issued on 30/01/08 filed on: 30th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed zealous sound production LIMITEDcertificate issued on 30/01/08 filed on: 30th, January 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, March 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 20th, March 2007	incorporation	Free Download (20 pages)