Promontoria Limited

Active03880383 Private limited company
Incorporated
19 November 1999 (26 years)
Previously known as
Promontoria (Chestnut) Limited (until 21 April 2022)
Vidgital Limited (until 20 April 2022)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Motion picture distribution activities (59131)
Owned by
Dominic Marrocco
Accounts type
Dormant
Region
Yorkshire
Address
199 North Street
Leeds
LS7 2AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 August 2020
Director · Appointed 25 August 2020
Mexican
Born November 1992
Officer history (11 former)
25 November 2020
Resigned Dudson, Jonathan Vincent as Director
25 August 2020
Appointed Vidgital Tech Limited as Corporate Secretary
25 August 2020
Appointed Perez Alberto, Claudia Ibet as Director
19 June 2018
Resigned Endeavour Secretary Limited as Corporate Secretary
6 January 2014
Appointed Dudson, Jonathan Vincent as Director
29 December 2013
Resigned Richards, David James as Director
27 April 2007
Resigned Ratcliffe, Gareth John as Secretary
27 April 2007
Resigned Ratcliffe, Gareth John as Director
27 April 2007
Appointed Endeavour Secretary Limited as Corporate Secretary
31 August 2004
Resigned Webber, Stephen John as Director
31 August 2004
Appointed Ratcliffe, Gareth John as Director
10 December 2003
Appointed Ratcliffe, Gareth John as Secretary
10 December 2003
Resigned Durman, Nicholas John as Secretary
9 December 2003
Resigned Deegan, Gary Paul as Director
1 December 2003
Appointed Richards, David James as Director
1 December 2003
Appointed Webber, Stephen John as Director
4 July 2003
Appointed Deegan, Gary Paul as Director
4 July 2003
Resigned Deegan, Robert Anthony as Director
19 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 November 1999
Appointed Company Directors Limited as Corporate Nominee Director
19 November 1999
Resigned Company Directors Limited as Corporate Nominee Director
19 November 1999
Appointed Deegan, Robert Anthony as Director
19 November 1999
Appointed Durman, Nicholas John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dominic Marrocco
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1973 (53)

Financials

Net Assets
£0
Debt Ratio
100%

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,135 £2,135 £2,135 (£330) (£330) £0
Balance sheet detail
202420232022202120202019
Fixed Assets£195,000£195,000£195,000£195,000£195,000£195,000
Current Assets£0£0£0
Creditors (< 1 year)£195,000£195,000£0
Creditors (> 1 year)£195,000£0£196,805£196,805£196,805
Net Current Assets£0(£195,000)(£195,000)£0
Net Assets£0(£330)(£330)£2,135£2,135£2,135
Shareholder Funds£0(£330)(£330)£2,135£2,135£2,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company30 November 2025
9 January 2026Confirmation statement with no updates19 November 2025
18 August 2025Accounts for a dormant company30 November 2024
22 November 2024Register(s) moved to registered office address
22 November 2024Confirmation statement with no updates19 November 2024
Show all recent filings

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