Company number 07354780
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address BANK CHAMBERS, 1-3 WOODFORD AVENUE, ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Previous accounting period shortened from 9 April 2016 to 8 April 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of LATIN 8 PRODUCTIONS LIMITED are www.latin8productions.co.uk, and www.latin-8-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Latin 8 Productions Limited is a Private Limited Company.
The company registration number is 07354780. Latin 8 Productions Limited has been working since 24 August 2010.
The present status of the company is Active. The registered address of Latin 8 Productions Limited is Bank Chambers 1 3 Woodford Avenue Ilford Essex Ig2 6uf. . DAVIDS, Joseph is a Director of the company. Secretary ROSS, Amanda has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ROSS, Amanda
Resigned: 04 August 2011
Appointed Date: 24 August 2010
Director
KAHAN, Barbara
Resigned: 24 August 2010
Appointed Date: 24 August 2010
94 years old
Persons With Significant Control
Mr Joseph Davids
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
LATIN 8 PRODUCTIONS LIMITED Events
04 Jan 2017
Previous accounting period shortened from 9 April 2016 to 8 April 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 5 April 2015
18 Mar 2016
Previous accounting period shortened from 10 April 2015 to 9 April 2015
24 Dec 2015
Previous accounting period shortened from 11 April 2015 to 10 April 2015
...
... and 19 more events
15 Sep 2010
Appointment of Amanda Ross as a secretary
15 Sep 2010
Termination of appointment of Barbara Kahan as a director
15 Sep 2010
Appointment of Joseph Davids as a director
31 Aug 2010
Termination of appointment of Barbara Kahan as a director
24 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)