31 NORTH 62 EAST LIMITED
Overview
| Company Name | 31 NORTH 62 EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06568897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 31 NORTH 62 EAST LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is 31 NORTH 62 EAST LIMITED located?
| Registered Office Address | Barttelot Court Barttelot Road, RH12 1DQ Horsham, West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 31 NORTH 62 EAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 31 NORTH 62 EAST LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for 31 NORTH 62 EAST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from Unit 1 Barttelot Court Barttelot Road Horsham RH12 1DQ United Kingdom to Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ on Nov 27, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Change of details for Mr Tristan Dominic Loraine as a person with significant control on Jun 26, 2024 | 2 pages | PSC04 | ||
Cessation of Susan Michaelis as a person with significant control on Jun 26, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Tristan Dominic Loraine as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Susan Michaelis as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Susan Michaelis as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 17, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from 55 Worthing Road Horsham West Sussex RH12 1TD to Unit 1 Barttelot Court Barttelot Road Horsham RH12 1DQ on Feb 02, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Apr 17, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of 31 NORTH 62 EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORAINE, Tristan Dominic | Director | Barttelot Road, RH12 1DQ Horsham, Barttelot Court West Sussex United Kingdom | United Kingdom | British | Film Director | 116514360001 | ||||
| MICHAELIS, Susan | Secretary | Coltstaple Lane RH13 9BB Horsham Field Gate West Sussex | Australian | 129385200001 | ||||||
| LORAINE, Tristan Dominic | Director | Field Gate Colstaple Lane RH13 9BB Horsham W Sussex | United Kingdom | British | Film Maker | 116514360001 | ||||
| MICHAELIS, Susan | Director | Colstaple Lane RH13 9BB Horsham Field Gate W Sussex United Kingdom | United Kingdom | Australian | Researcher | 131357750001 | ||||
| Brighton Director Limited | Director | Randolphs Farm Brighton Road BN6 9EL Hurstpierpoint Midstall West Sussex | 129725030001 |
Who are the persons with significant control of 31 NORTH 62 EAST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susan Michaelis | Apr 06, 2016 | Barttelot Court Barttelot Road RH12 1DQ Horsham Unit 1 United Kingdom | Yes |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Tristan Dominic Loraine | Apr 06, 2016 | Barttelot Court Barttelot Road RH12 1DQ Horsham Unit 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0