WILLIAM LATHAM PRODUCTIONS LTD - HOVE
| Company Profile | Company Filings |
Overview
WILLIAM LATHAM PRODUCTIONS LTD is a Private Limited Company from HOVE and has the status: Active.
WILLIAM LATHAM PRODUCTIONS LTD was incorporated 20 years ago on 29/10/2003 and has the registered number: 04946790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
WILLIAM LATHAM PRODUCTIONS LTD was incorporated 20 years ago on 29/10/2003 and has the registered number: 04946790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
WILLIAM LATHAM PRODUCTIONS LTD - HOVE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
This Company Originates in : United Kingdom
Previous trading names include:
GAMES AUDIT LIMITED (until 12/12/2019)
GAMES AUDIT LIMITED (until 12/12/2019)
WL PRODUCTIONS LTD (until 10/03/2015)
GAMES AUDIT LIMITED (until 01/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM HENRY EDWARD MARK LANCE LATHAM | Feb 1961 | British | Director | 2016-07-01 | CURRENT |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2003-10-29 UNTIL 2004-09-09 | RESIGNED | ||
| RAWLISON & BUTLER NOMINEES LIMITED | Corporate Secretary | 2004-11-24 UNTIL 2010-03-26 | RESIGNED | ||
| WILLIAM LATHAM | Feb 1961 | British | Director | 2004-06-04 UNTIL 2010-02-01 | RESIGNED |
| MR WILLIAM HENRY EDWARD MARK LANCE LATHAM | Feb 1961 | British | Director | 2013-02-01 UNTIL 2016-06-17 | RESIGNED |
| MR RICHARD JAMES KENNETH GEOFFREY LATHAM | Apr 1964 | British | Director | 2010-02-01 UNTIL 2013-02-01 | RESIGNED |
| MR RICHARD JAMES KENNETH GEOFFREY LATHAM | Apr 1964 | British | Director | 2016-06-17 UNTIL 2016-07-01 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2003-10-29 UNTIL 2004-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Henry Edward Mark Lance Latham | 2016-04-06 | 2/1961 | Hove East Sussex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| William Latham Productions Limited Filleted accounts for Companies House (small and micro) | 2023-07-29 | 31-10-2022 | £-37,375 equity |
| William Latham Productions Limited Filleted accounts for Companies House (small and micro) | 2022-10-27 | 31-10-2021 | £-46,018 equity |
| William Latham Productions Limited Filleted accounts for Companies House (small and micro) | 2021-07-29 | 31-10-2020 | £-40,352 equity |
| William Latham Productions Limited Filleted accounts for Companies House (small and micro) | 2020-07-28 | 31-10-2019 | £-37,813 equity |
| Games Audit Limited Small abridged accounts | 2018-07-26 | 31-10-2017 | £-46,775 equity |
| Abbreviated Company Accounts - GAMES AUDIT LIMITED | 2017-07-27 | 31-10-2016 | £-74,656 equity |
| Abbreviated Company Accounts - GAMES AUDIT LIMITED | 2016-07-29 | 31-10-2015 | £-67,806 equity |