William Latham Productions Ltd HOVE


William Latham Productions started in year 2003 as Private Limited Company with registration number 04946790. The William Latham Productions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hove at 168 Church Road. Postal code: BN3 2DL. Since December 12, 2019 William Latham Productions Ltd is no longer carrying the name Games Audit.

The company has one director. William L., appointed on 1 July 2016. There are currently no secretaries appointed. As of 19 April 2024, there were 4 ex directors - Richard L., William L. and others listed below. There were no ex secretaries.

William Latham Productions Ltd Address / Contact

Office Address 168 Church Road
Town Hove
Post code BN3 2DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04946790
Date of Incorporation Wed, 29th Oct 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 30th October
Company age 21 years old
Account next due date Tue, 30th Jul 2024 (102 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

William L.

Position: Director

Appointed: 01 July 2016

Richard L.

Position: Director

Appointed: 17 June 2016

Resigned: 01 July 2016

William L.

Position: Director

Appointed: 01 February 2013

Resigned: 17 June 2016

Richard L.

Position: Director

Appointed: 01 February 2010

Resigned: 01 February 2013

Rawlison & Butler Nominees Limited

Position: Corporate Secretary

Appointed: 24 November 2004

Resigned: 26 March 2010

William L.

Position: Director

Appointed: 04 June 2004

Resigned: 01 February 2010

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 October 2003

Resigned: 04 June 2004

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2003

Resigned: 09 September 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is William L. The abovementioned PSC has significiant influence or control over this company,.

William L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Games Audit December 12, 2019
Wl Productions March 10, 2015
Games Audit July 1, 2014
Oval (1927) January 8, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-64 985-67 806-74 656      
Balance Sheet
Debtors16 72524 80022 47922 5243503503503508 680
Net Assets Liabilities  -74 656-46 775-50 211-37 813-40 352-46 018-37 375
Property Plant Equipment  1 229922692519389551413
Current Assets16 72524 80022 479      
Net Assets Liabilities Including Pension Asset Liability-64 985-67 806-74 656      
Tangible Fixed Assets2 1851 6391 229      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve-64 986-67 807-74 657      
Shareholder Funds-64 985-67 806-74 656      
Other
Accumulated Depreciation Impairment Property Plant Equipment  5 8926 1996 4296 6026 7326 9157 053
Additions Other Than Through Business Combinations Property Plant Equipment       345 
Amounts Owed By Group Undertakings Participating Interests   21 192350350350350350
Corporation Tax Payable   3 0713 0971 624   
Creditors  98 22970 15151 22438 68441 11546 91146 485
Depreciation Rate Used For Property Plant Equipment   252525 2525
Fixed Assets2 1851 6398 3191 012782609479641503
Increase From Depreciation Charge For Year Property Plant Equipment   307230173130183138
Investments  90909090909090
Investments Fixed Assets  7 090909090909090
Investments In Associates Joint Ventures Participating Interests   909090909090
Net Current Assets Liabilities-66 764-69 142-82 750-47 627-50 874-38 334-40 765-46 561-37 805
Other Creditors   67 08048 12737 06041 11546 91144 619
Property Plant Equipment Gross Cost   7 1217 1217 1217 1217 4667 466
Taxation Including Deferred Taxation Balance Sheet Subtotal  22516011988669873
Total Assets Less Current Liabilities-64 579-67 503-74 431-46 615-50 092-37 725-40 286-45 920-37 302
Trade Creditors Trade Payables        1 866
Trade Debtors Trade Receivables   1 332    8 330
Advances Credits Directors 85 10395 53764 88845 93534 86838 92344 71942 337
Advances Credits Made In Period Directors  10 43530 64918 95311 0674 0555 796 
Creditors Due Within One Year83 48993 942105 229      
Number Shares Allotted 11      
Par Value Share 11      
Provisions For Liabilities Charges406303225      
Share Capital Allotted Called Up Paid111      
Tangible Fixed Assets Cost Or Valuation7 1217 1217 121      
Tangible Fixed Assets Depreciation4 9365 4825 892      
Tangible Fixed Assets Depreciation Charged In Period 546410      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 28th, July 2023
Free Download (9 pages)

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