Latitude Films Limited

Active04314070 Private limited company
Incorporated
31 October 2001 (25 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Directors
Howard Jason Ford
Owned by
Howard Jason Ford
Accounts type
Total exemption full
Region
South East
Address
2 Wannock Gardens
Wannock Gardens
Polegate
BN26 5PA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Reilly, Alicia
Secretary · Appointed 6 November 2001
British
Ford, Howard Jason
Director · Appointed 6 November 2001
British
Born January 1973 (53)
Officer history (2 former)
6 November 2001
Appointed Reilly, Alicia as Secretary
6 November 2001
Appointed Ford, Howard Jason as Director
6 November 2001
Resigned Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
6 November 2001
Resigned Ukbf Nominee Director Limited as Corporate Nominee Director
31 October 2001
Appointed Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
31 October 2001
Appointed Ukbf Nominee Director Limited as Corporate Nominee Director

Ownership 1 active

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

Howard Jason Ford
Individual · Notified 25 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1973 (53)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£1,081,154)
Cash
£25,569
Employees
1

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£431,131) (£520,190) (£647,587) (£842,379) (£1,081,154)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,209£4,209£5,612£5,612£5,644£3,270£3,270
Current Assets£25,569£36,546£6,525£12
Debtors£0£36,546£4,697£0
Cash£25,569£25,569£0£1,828£28,636£12£12
Creditors (< 1 year)£795,653£556,878£530,063£511,187£465,411£367,766£367,766
Creditors (> 1 year)£315,279£315,279£159,682£21,140£0
Net Current Assets(£770,084)(£531,309)(£493,517)(£504,662)(£436,775)(£367,754)(£367,754)
Net Assets(£1,081,154)(£842,379)(£647,587)(£520,190)(£431,131)
Shareholder Funds(£1,081,154)(£842,379)(£647,587)(£520,190)(£431,131)(£364,484)(£364,484)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
30 July 2026Total exemption full accounts31 October 2025
18 November 2025Confirmation statement with no updates31 October 2025
18 July 2025Total exemption full accounts31 October 2024
7 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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