NORTH OF MARS LIMITED

NORTH OF MARS LIMITED is an active private limited company, incorporated on 17 December 2021. The nature of the business is Motion picture production activities. The company's registered office is on Whittle Way, Stevenage. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. NORTH OF MARS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13805888
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUILDING 15 GATEWAY 1000, WHITTLE WAY
Address Line 2ARLINGTON BUSINESS PARK
Post TownSTEVENAGE
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeSG1 2FP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date14/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
NORTH OF MARS LIMITED

Directors

(The company's officers)
MR ALEJANDRO GRAU ASENSIO
(~54 year old Spanish national)
BUILDING 15 GATEWAY 1000, WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2021
MRS MARIA JOSE MURILLO LIRIA
(~53 year old Spanish national)
BUILDING 15 GATEWAY 1000, WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2021

Shareholders

(Persons of Significant Control)
Mr Alejandro Grau Asensio
(~54 year old Spanish national)
Building 15, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/12/2021
Mrs Maria Jose Murillo Liria
(~54 year old Spanish national)
Building 15, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/12/2021
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)

NORTH OF MARS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG1 2FP.

Map of NORTH OF MARS LIMITED at local scale
Map of NORTH OF MARS LIMITED at local scale
Map of NORTH OF MARS LIMITED at district scale
Map of NORTH OF MARS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG1 2FP

Other companies with registered offices in SG1 2FP:

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)