Latest Films Limited

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General information

Name:

Latest Films Ltd

Office Address:

John Phillips & Co Ltd 81 Centaur Court Claydon IP6 0NL Business Park Great Blakenham

Number: 03832393

Incorporation date: 1999-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latest Films Limited has been prospering in the business for at least 25 years. Started with Companies House Reg No. 03832393 in 1999, the company have office at John Phillips & Co Ltd, Business Park Great Blakenham IP6 0NL. The company's name transformation from Wire-smith Productions to Latest Films Limited occurred on 2005-03-30. The firm's principal business activity number is 59111, that means Motion picture production activities. The most recent financial reports describe the period up to 2022-08-31 and the latest confirmation statement was filed on 2023-08-26.

Since 1999-08-26, the following company has only had one managing director: William S. who has been administering it for 25 years.

William S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Latest Films Limited 2005-03-30
  • Wire-smith Productions Limited 1999-08-26

Financial data based on annual reports

Company staff

William S.

Role: Director

Appointed: 26 August 1999

Latest update: 31 March 2024

People with significant control

William S.
Notified on 6 April 2016
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 23 October 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 23 October 2013
Annual Accounts 19th May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 19th May 2015
Annual Accounts 16th May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 16th May 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
24
Company Age

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