45North Limited (Companies House Registration Number 12259182) is a private limited company created on 2019-10-12 in United Kingdom. The business is registered at Building 15 Gateway 1000, Arlington Business Park, Stevenage SG1 2FP. 45North Limited operates Standard Industrial Classification code: 59113 which means "television programme production activities", Standard Industrial Classification code: 59111 - "motion picture production activities", Standard Industrial Classification code: 78101 - "motion picture, television and other theatrical casting activities".

Company details

Name 45north Limited
Number 12259182
Date of Incorporation: Saturday 12th October 2019
End of financial year: 31 October
Address: Building 15 Gateway 1000, Arlington Business Park, Stevenage, SG1 2FP
SIC code: 59113 - Television programme production activities
59111 - Motion picture production activities
78101 - Motion picture, television and other theatrical casting activities

Moving on to the 1 managing director that can be found in this enterprise, we can name: Jessica M. (in the company from 12 October 2019). The official register indexes 1 person of significant control - Jessica Rose Mcvay Productions Ltd, a firm which can be found at 53 Kenninghall Road, E5 8BS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-10-31 2021-10-31 2022-10-31
Current Assets 54,272 27,433 54,697
Fixed Assets 6,877 4,187 374
Total Assets Less Current Liabilities -126,890 -26,909 -5,687

People with significant control

Jessica Rose Mcvay Productions Ltd
12 October 2019
Address Flat D 53 Kenninghall Road, London, E5 8BS, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11444405
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Persons with significant control
(AD01) Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom to 53 Kenninghall Road Flat D London E5 8BS on Tuesday 12th December 2023
filed on: 12th, December 2023 | address
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