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WILLIAM LATHAM PRODUCTIONS LTD

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

This company is commonly known as William Latham Productions Ltd. The company was founded 20 years ago and was given the registration number 04946790. The firm's registered office is in HOVE. You can find them at 168 Church Road, , Hove, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILLIAM LATHAM PRODUCTIONS LTD
Company Number:04946790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:168 Church Road, Hove, East Sussex, BN3 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Church Road, Hove, BN3 2DL

Director01 July 2016Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary29 October 2003Active
Griffin House, 135 High Street, Crawley, RH10 1DQ

Corporate Secretary24 November 2004Active
168, Church Road, Hove, BN3 2DL

Director17 June 2016Active
55, Osbourne Villas, Hove,

Director01 February 2010Active
10, Osborne Villas, Hove, England, BN3 2RE

Director01 February 2013Active
168, Church Road, Hove, United Kingdom, BN3 2DL

Director04 June 2004Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director29 October 2003Active

People with Significant Control

Mr William Henry Edward Mark Lance Latham
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:168, Church Road, Hove, BN3 2DL
Nature of control:
  • Significant influence or control

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

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-07-26Accounts

Change account reference date company previous shortened.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2019-12-12Resolution

Resolution.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-02-25Officers

Appoint person director company with name date.

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2019-02-25Officers

Termination director company with name termination date.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-08-16Officers

Change person director company with change date.

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2018-07-25Accounts

Accounts with accounts type unaudited abridged.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-03-11Gazette

Gazette filings brought up to date.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-02-21Gazette

Gazette notice compulsory.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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