ALAISS ONE PRODUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alaiss One Production Ltd. The company was founded 4 years ago and was given the registration number 12362015. The firm's registered office is in LONDON. You can find them at Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, . This company's SIC code is 26702 - Manufacture of photographic and cinematographic equipment.

Company Information

Name	:	ALAISS ONE PRODUCTION LTD
Company Number	:	12362015
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26702 - Manufacture of photographic and cinematographic equipment 59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ	Director	13 December 2019	Active
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ	Director	25 December 2019	Active

People with Significant Control

Philippe Villette
Notified on	:	13 December 2019
Status	:	Active
Date of birth	:	April 1964
Nationality	:	French
Country of residence	:	England
Address	:	Carlyle House, Lower Ground Floor, London, England, SW1V 1EJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Geneviève Lucile, Hélèna Laffitte
Notified on	:	13 December 2019
Status	:	Active
Date of birth	:	February 1965
Nationality	:	French
Country of residence	:	England
Address	:	Carlyle House, Lower Ground Floor, London, England, SW1V 1EJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-21	Accounts	Accounts with accounts type dormant.	Download
2023-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-05	Accounts	Accounts with accounts type dormant.	Download
2022-03-03	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-13	Accounts	Accounts with accounts type dormant.	Download
2021-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-07	Confirmation statement	Confirmation statement with updates.	Download
2020-01-07	Officers	Appoint person director company with name date.	Download
2019-12-13	Incorporation	Incorporation company.	Download