53 Degrees North Ltd

General information

Name:

53 Degrees North Limited

Office Address:

14 Central Avenue Eccleston Park L34 2QP Prescot

Number: 06679914

Incorporation date: 2008-08-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 53 Degrees North Ltd firm has been on the market for at least 16 years, as it's been founded in 2008. Registered under the number 06679914, 53 Degrees North was set up as a Private Limited Company with office in 14 Central Avenue, Prescot L34 2QP. The company's declared SIC number is 59112 which stands for Video production activities. 2022/08/31 is the last time when company accounts were filed.

As stated, this company was formed in 2008 and has been guided by two directors. To provide support to the directors, this particular company has been utilizing the skills of Leonard G. as a secretary for the last 16 years.

Sharon G. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Leonard G.

Role: Director

Appointed: 22 August 2008

Latest update: 11 April 2024

Leonard G.

Role: Secretary

Appointed: 22 August 2008

Latest update: 11 April 2024

Sharon G.

Role: Director

Appointed: 22 August 2008

Latest update: 11 April 2024

People with significant control

Sharon G.
Notified on 22 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 5 February 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 5 February 2013
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 14 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 May 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 5 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2013
Annual Accounts 11 March 2014
Date Approval Accounts 11 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-08-22 (CS01)
filed on: 2nd, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
15
Company Age

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