Latest Films Limited

Active03832393 Private limited company
Incorporated
26 August 1999 (27 years)
Industry
Motion picture production activities (59111)
Owned by
William Alexander Smith
Accounts type
Micro entity
Region
East of England
Address
John Phillips & Co Ltd
81 Centaur Court Claydon
Business Park Great Blakenham
IP6 0NL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 1999
British
Born July 1949 (77)
Officer history (3 former)
24 June 2013
Resigned Phillips, John Joseph as Secretary
26 August 1999
Appointed Smith, William Alexander as Director
26 August 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
26 August 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
26 August 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
26 August 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
26 August 1999
Appointed Phillips, John Joseph as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£18,902)

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£18,902) (£18,902) (£18,902) (£18,902) (£18,902) (£18,902) (£18,902)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£927£927£927£927£927£927£927
Creditors (< 1 year)£5,579£5,579£5,579£5,579£5,579£5,579£5,579
Creditors (> 1 year)£14,250£14,250£14,250£14,250£14,250£14,250£14,250
Net Current Assets(£5,579)(£5,579)(£5,579)(£5,579)(£5,579)(£5,579)(£5,579)
Net Assets(£18,902)(£18,902)(£18,902)(£18,902)(£18,902)(£18,902)(£18,902)
Shareholder Funds(£18,902)(£18,902)(£18,902)(£18,902)(£18,902)(£18,902)(£18,902)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates26 August 2026
27 May 2026Micro company accounts31 August 2025
9 September 2025Confirmation statement with no updates26 August 2025
28 May 2025Micro company accounts31 August 2024
27 August 2024Confirmation statement with updates26 August 2024
Show all recent filings

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