LATITUDE 29 LTD
LATITUDE 29 LTD is an active private limited company, incorporated on 7 October 2005. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Rippers Court, Halstead. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. LATITUDE 29 LTD has two previous names, the most recent of which was MADE HOUSE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05586266 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/10/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | F J JOBSON & DAUGHTERS |
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Address Line 1 | ENTERPRISE HOUSE RIPPERS COURT |
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Address Line 2 | SIBLE HEDINGHAM |
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Post Town | HALSTEAD |
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County | ESSEX |
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Postcode | CO9 3PY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 04/11/2016 |
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Last Made Up Date | 07/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
59113 - Television programme production activities
Company Name History
From 16/03/2016 onwards:
LATITUDE 29 LTD
From 02/11/2005 to 16/03/2016:
MADE HOUSE LIMITED
Prior to 02/11/2005:
ARTFUL TV DIRECTORS LIMITED
Directors
(The company's officers)
MS ANDREA FAY FINCH
(~61 year old British national)
C/O F J JOBSON & DAUGHTERS, ENTERPRISE HOUSE RIPPERS COURT, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3PY
- Current Director
- Gives occupation as FILM DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/10/2005
MISS DARCEY FLORENCE FINCH
(~26 year old British national)
C/O F J JOBSON & DAUGHTERS, ENTERPRISE HOUSE RIPPERS COURT, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3PY
- Current Director
- Gives occupation as ART DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2016
ESME FAY FINCH
(~28 year old British national)
C/O F J JOBSON & DAUGHTERS, ENTERPRISE HOUSE RIPPERS COURT, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3PY
- Current Director
- Gives occupation as EVENT MANAGER
- Usually resident in ENGLAND
Appointed on 01/08/2017
ANDREA FINCH
(~61 year old British national)
C/O F J JOBSON & DAUGHTERS, ENTERPRISE HOUSE RIPPERS COURT, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3PY
- Current Secretary
- Gives occupation as FILM DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2005
Connections
(Shared officers)
COME FIND ME LTD
- MISS DARCEY FLORENCE FINCH
PROTECT DUNSFOLD LTD
- MISS DARCEY FLORENCE FINCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LATITUDE 29 LTD: Maps
Maps show the location of the postcode of the registered office, CO9 3PY.
Map of LATITUDE 29 LTD at local scale
Map of LATITUDE 29 LTD at district scale
More Companies in CO9 3PY
Other companies with registered offices in CO9 3PY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)