LATTITUDE PRODUCTIONS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AE
Company number 05719509
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, ENGLAND, RH2 9AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 3 October 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of LATTITUDE PRODUCTIONS LIMITED are www.lattitudeproductions.co.uk, and www.lattitude-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lattitude Productions Limited is a Private Limited Company. The company registration number is 05719509. Lattitude Productions Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Lattitude Productions Limited is C O Cole Marie Partners Limited Priory House 45 51 High Street Reigate Surrey England Rh2 9ae. . COYLE, Robert James is a Secretary of the company. COYLE, Robert James is a Director of the company. WOODALL, Martin is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COYLE, Robert James
Appointed Date: 23 February 2006
Director
COYLE, Robert James
Appointed Date: 23 February 2006
61 years old
Director
WOODALL, Martin
Appointed Date: 23 February 2006
69 years old

Persons With Significant Control

Ginny Coyle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert James Coyle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATTITUDE PRODUCTIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
03 Oct 2016
Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 3 October 2016
17 Aug 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 18 more events
16 Mar 2007
Registered office changed on 16/03/07 from: po box 185, little firs rushlake green heathfield east sussex TN21 1AR
19 Apr 2006
Secretary's particulars changed;director's particulars changed
01 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006
Director's particulars changed
23 Feb 2006
Incorporation

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