MONTAGU FILM & VIDEO LIMITED

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 02963953
Status Active
Incorporation Date 1 September 1994
Company Type Private Limited Company
Address 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Director's details changed for Alessandro Tateo on 31 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MONTAGU FILM & VIDEO LIMITED are www.montagufilmvideo.co.uk, and www.montagu-film-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Montagu Film Video Limited is a Private Limited Company. The company registration number is 02963953. Montagu Film Video Limited has been working since 01 September 1994. The present status of the company is Active. The registered address of Montagu Film Video Limited is 88 90 Baker Street London W1u 6tq. And the total assets are £31.76k, which is £-19.97k against last year. ROSSDALE, Gavin is a Secretary of the company. TATEO, Alesandro is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


montagu film & video Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £31.76k
-39%
All Financial Figures

Current Directors

Secretary
ROSSDALE, Gavin
Appointed Date: 01 September 1994
Director
TATEO, Alesandro
Appointed Date: 01 September 1994
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 1994
Appointed Date: 01 September 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 September 1994
Appointed Date: 01 September 1994

Persons With Significant Control

Mr Alesandro Tateo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Rossdale
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONTAGU FILM & VIDEO LIMITED Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Sep 2016
Director's details changed for Alessandro Tateo on 31 August 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
12 Oct 2015
Director's details changed for Alessandro Tateo on 1 September 2015
...
... and 48 more events
01 Nov 1996
Return made up to 01/09/96; no change of members
23 Jul 1996
Full accounts made up to 30 September 1995
19 Oct 1995
Return made up to 01/09/95; full list of members
13 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1994
Incorporation

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