Latium Enterprises Limited

General information

Name:

Latium Enterprises Ltd

Office Address:

Hamilton House Church Street WA14 4DR Altrincham

Number: 09269611

Incorporation date: 2014-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the founding of Latium Enterprises Limited, the firm which is situated at Hamilton House, Church Street in Altrincham. This means it's been ten years Latium Enterprises has existed on the local market, as it was created on 2014-10-17. The company's reg. no. is 09269611 and its postal code is WA14 4DR. Although recently known as Latium Enterprises Limited, it previously was known under a different name. This firm was known as Latium Films until 2019-02-21, then the company name got changed to Latium Enterprises (UK). The definitive change came on 2019-03-04. The firm's classified under the NACE and SIC code 59111 which stands for Motion picture production activities. Latium Enterprises Ltd filed its latest accounts for the period up to October 31, 2022. The firm's latest confirmation statement was filed on October 17, 2023.

We have just one director this particular moment controlling the following firm, namely Timothy H. who's been carrying out the director's tasks for ten years. Since 2014-10-17 David C., had been functioning as a director for this specific firm up until the resignation on 2015-09-30. In addition another director, specifically Adrian K. quit on 2020-06-15.

  • Previous company's names
  • Latium Enterprises Limited 2019-03-04
  • Latium Enterprises (UK) Limited 2019-02-21
  • Latium Films Limited 2014-10-17

Financial data based on annual reports

Company staff

Timothy H.

Role: Director

Appointed: 15 June 2020

Latest update: 20 February 2024

People with significant control

The companies that control this firm include: Latium Management Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at Church Street, WA14 4DR and was registered as a PSC under the registration number 04294137.

Latium Management Services Limited
Address: Hamilton House Church Street, Altrincham, WA14 4DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04294137
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian K.
Notified on 25 February 2019
Ceased on 25 June 2020
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Latium Dormants Limited
Address: Bow Chambers 8 Tib Lane, Manchester, M2 4JB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09352357
Notified on 6 April 2016
Ceased on 25 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-17
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 June 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 11 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2016-04-06 (PSC02)
filed on: 7th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
9
Company Age

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