45NORTH LIMITED

53 KENNINGHALL ROAD, FLAT D, LONDON  E5 8BS
  • Active
  • Private Limited Company
  • Company No. 12259182
  • Last Updated: 01 Mar 2024

Company Profile

45NORTH LIMITED was incorporated on Saturday, October 12, 2019 as a Private Limited Company with registered address in LONDON. 45NORTH LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 5 years 1 month.

Name 45NORTH LIMITED
Company number 12259182
Company type Private Limited Company
Incorporation date 12 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 53 KENNINGHALL ROAD
FLAT D
LONDON
E5 8BS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Jessica Rose Mcvay Productions Ltd 53 Kenninghall Road, E5 8BS Dates: Saturday, October 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-104 days left)
Latest accounts 31 October 2022
Next confirmation statement due 09 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 45NORTH LIMITED.

Previous Names

Name Change Date
45NORTH LIMITED 12 Oct 2019