LATITUDE FILMS LIMITED
LATITUDE FILMS LIMITED is an active private limited company, incorporated on 31 October 2001. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Wannock Gardens, Polegate. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LATITUDE FILMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04314070 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/10/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 WANNOCK GARDENS |
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| Address Line 2 | WANNOCK GARDENS |
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| Post Town | POLEGATE |
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| Country | ENGLAND |
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| Postcode | BN26 5PA |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/11/2024 |
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| Last Made Up Date | 31/10/2023 |
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Return
| Next Due Date | 28/11/2016 |
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| Last Made Up Date | 31/10/2015 |
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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
59112 - Video production activities
Company Name History
From incorporation onwards:
LATITUDE FILMS LIMITED
Directors
(The company's officers)
MR HOWARD JASON FORD
(~51 year old British national)
2 WANNOCK GARDENS, POLEGATE, BN26 5PA, ENGLAND
- Current Director
- Gives occupation as FILM DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/11/2001
ALICIA REILLY
(British national)
THE COTTAGE, 260 NEW CHURCH ROAD, HOVE, SUSSEX, GN3 4EB
Appointed on 06/11/2001
Shareholders
(Persons of Significant Control)
Mr Howard Jason Ford
(~51 year old British national)
2 Wannock Gardens, Wannock Gardens, Polegate, BN26 5PA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 25/10/2016
Connections
(Shared officers)
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 FILMS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN26 5PA.
Map of LATITUDE FILMS LIMITED at local scale
Map of LATITUDE FILMS LIMITED at district scale
