45north Limited

General information

Name:

45north Ltd

Office Address:

Building 15 Gateway 1000 Arlington Business Park SG1 2FP Stevenage

Number: 12259182

Incorporation date: 2019-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12259182 5 years ago, 45north Limited is a Private Limited Company. The business actual office address is Building 15 Gateway 1000, Arlington Business Park Stevenage. This enterprise's classified under the NACE and SIC code 59113 which means Television programme production activities. 45north Ltd filed its account information for the financial year up to 2022-10-31. The business latest confirmation statement was filed on 2023-09-08.

For the following company, all of director's assignments have so far been met by Jessica M. who was arranged to perform management duties in 2019 in October.

The companies that control this firm are as follows: Jessica Rose Mcvay Productions Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 53 Kenninghall Road, E5 8BS and was registered as a PSC under the registration number 11444405.

Financial data based on annual reports

Company staff

Jessica M.

Role: Director

Appointed: 12 October 2019

Latest update: 3 March 2024

People with significant control

Jessica Rose Mcvay Productions Ltd
Address: Flat D 53 Kenninghall Road, London, E5 8BS, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11444405
Notified on 12 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 12 October 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Persons with significant control
Free Download
Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom to 53 Kenninghall Road Flat D London E5 8BS on Tuesday 12th December 2023 (AD01)
filed on: 12th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
  • 78101 : Motion picture, television and other theatrical casting activities
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