Company number 04314070
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address CHANTRY LODGE, PYECOMBE STREET, PYECOMBE, EAST SUSSEX, BN45 7EE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 2
. The most likely internet sites of LATITUDE FILMS LIMITED are www.latitudefilms.co.uk, and www.latitude-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 4.7 miles; to Portslade Rail Station is 4.8 miles; to Fishersgate Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latitude Films Limited is a Private Limited Company.
The company registration number is 04314070. Latitude Films Limited has been working since 31 October 2001.
The present status of the company is Active. The registered address of Latitude Films Limited is Chantry Lodge Pyecombe Street Pyecombe East Sussex Bn45 7ee. . REILLY, Alicia is a Secretary of the company. FORD, Howard Jason is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 06 November 2001
Appointed Date: 31 October 2001
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 06 November 2001
Appointed Date: 31 October 2001
Persons With Significant Control
Mr Howard Jason Ford
Notified on: 25 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
LATITUDE FILMS LIMITED Events
30 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 33 more events
15 Nov 2001
New director appointed
15 Nov 2001
Registered office changed on 15/11/01 from: c/o ukbf LIMITED, office 2 16 new street, stourport on severn, worcestershire DY13 8UW
07 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
31 Oct 2001
Incorporation