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Montagu Film & Video Limited

Montagu Film & Video Limited is an active company incorporated on 1 September 1994 with the registered office located in London, Greater London. Montagu Film & Video Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02963953
Private limited company
Age
31 years
Incorporated 1 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
88-90 Baker Street
London
W1U 6TQ
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in United States • Born in Oct 1965 • Singer/Songwriter
Director • British • Lives in England • Born in Jun 1966
Mr Alesandro Vittorio Tateo
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Rad Dog Winston Music Limited
Gavin Rossdale is a mutual person.
Active
Vineland Limited
Gavin Rossdale is a mutual person.
Active
The Mad Dog Winston Recording Company Limited
Gavin Rossdale is a mutual person.
Active
Silver Lining Productions No1 Limited
Alesandro Vittorio Tateo is a mutual person.
Active
Immersiverse Limited
Alesandro Vittorio Tateo is a mutual person.
Active
VS Entertainment Ltd
Alesandro Vittorio Tateo is a mutual person.
Active
SPC Salon Kitty Limited
Alesandro Vittorio Tateo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.59K
Increased by £9.35K (+24%)
Total Liabilities
-£19.89K
Increased by £10.28K (+107%)
Net Assets
£28.7K
Decreased by £930 (-3%)
Debt Ratio (%)
41%
Increased by 16.45% (+67%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Accounting Period Shortened
7 Months Ago on 31 Mar 2025
Gavin Rossdale Resigned
8 Months Ago on 10 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 4 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 5 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Termination of appointment of Gavin Rossdale as a secretary on 10 March 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 2 Apr 2025
Change of share class name or designation
Submitted on 2 Apr 2025
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 31 Mar 2025
Micro company accounts made up to 30 September 2023
Submitted on 6 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Sep 2024
Repayment History
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