WILLIAM LATHAM PRODUCTIONS LTD
Active - Accounts Filed
General Information
NAME
WILLIAM LATHAM PRODUCTIONS LTD
COMPANY NUMBER
04946790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/2003
(21 years and 3 months old)
WEBSITE
londongeometry.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
10/03/2015
12/12/2019
GAMES AUDIT LIMITED
View all previous names
EAST SUSSEX
BN3 2DL
168 Church Road
Hove
East Sussex
BN3 2DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIAM LATHAM PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM LATHAM PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM LATHAM PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 7 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
29/10/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
29/10/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
04/06/2004 - 01/02/2010 (5 years and 7 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
RAWLISON BUTLER NOMINEES LIMITED 24/11/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 30/07/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 27/02/2019 | Richard James Kenneth Geoffrey Latham (908471024) has left the board |
| 27/02/2019 | New Board Member William Henry Edward Mark Lance Latham (918040260) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 29/06/2016 | William Henry Edward Mark Lance Latham (918040260) has left the board |
| 29/06/2016 | New Board Member Richard James Kenneth Geoffrey Latham (908471024) Appointed |
| 10/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 15/01/2014 | Richard James Kenneth Geoffrey Latham (908471024) has left the board |
| 15/01/2014 | New Board Member William Henry Edward Mark Lance Latham (918040260) Appointed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
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