Company number 08852277
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 35 KINGSLAND ROAD, LONDON, E2 8AA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Amiram Bukowsky as a director on 5 January 2017. The most likely internet sites of LATE AUTUMN LIMITED are www.lateautumn.co.uk, and www.late-autumn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Late Autumn Limited is a Private Limited Company.
The company registration number is 08852277. Late Autumn Limited has been working since 20 January 2014.
The present status of the company is Active. The registered address of Late Autumn Limited is 35 Kingsland Road London E2 8aa. The company`s financial liabilities are £104.59k. It is £53.96k against last year. And the total assets are £3.25k, which is £-2.57k against last year. KELLEHER, Andy is a Director of the company. Director BUKOWSKY, Amiram has been resigned. The company operates in "Motion picture production activities".
late autumn Key Finiance
LIABILITIES
£104.59k
+106%
CASH
n/a
TOTAL ASSETS
£3.25k
-45%
All Financial Figures
Current Directors
Resigned Directors
Director
BUKOWSKY, Amiram
Resigned: 05 January 2017
Appointed Date: 20 January 2014
44 years old
Persons With Significant Control
Mr Andy John Kelleher
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more
LATE AUTUMN LIMITED Events
14 Feb 2017
Micro company accounts made up to 31 January 2016
01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
09 Jan 2017
Termination of appointment of Amiram Bukowsky as a director on 5 January 2017
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
19 Nov 2015
Micro company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
30 Jan 2014
Registered office address changed from 80 John Archer Way London SW18 2TT England on 30 January 2014
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
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Model articles adopted