Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 October 2026 (overdue)
- Last conf. stmt
- 7 October 2025
A late confirmation statement can get a company struck off.
Latitude 29 Ltd
- Incorporated
- 7 October 2005 (21 years)
- Previously known as
- Made House Limited (until 16 March 2016)Artful TV Directors Limited (until 2 November 2005)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)
- Directors
- Andrea Fay Finch
- Controlled by
- Andrea Fay Finch
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Enterprise House Rippers CourtSible HedinghamHalsteadCO9 3PY
Officers 2 active
Officer details are public data from the Companies House register.
Finch, Andrea
Secretary · Appointed 20 October 2005
British
Finch, Andrea Fay
Director · Appointed 20 October 2005
British
Born October 1962 (64)
Officer history (5 former)
25 March 2024
Resigned Finch, Esme Fay as Director
25 March 2024
1 August 2017
Appointed Finch, Esme Fay as Director
1 February 2016
31 December 2013
Resigned Finch, Michael as Director
20 October 2005
Appointed Finch, Andrea as Secretary
20 October 2005
Appointed Finch, Andrea Fay as Director
20 October 2005
Appointed Finch, Michael as Director
20 October 2005
20 October 2005
7 October 2005
7 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrea Fay Finch
Individual · Notified 7 October 2016
Has significant influence or control
British
Born October 1962 (64)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £18,962
- Employees
- 2
- Debt Ratio
- 68%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £17,689 | £23,912 | £491 | £788 | £2,502 |
| Current Assets | £59,563 | £60,513 | £45,155 | £195,738 | £171,704 | £14,427 |
| Creditors (< 1 year) | £50,569 | £40,369 | £24,167 | £140,348 | £108,934 | £36,829 |
| Creditors (> 1 year) | £25,727 | £33,507 | £39,757 | £44,792 | £50,000 | |
| Net Current Assets | £8,994 | £20,144 | £20,988 | £55,390 | £63,345 | £1,875 |
| Net Assets | £18,962 | £143 | £595 | £7,237 | £10,311 | £927 |
| Shareholder Funds | £18,962 | £143 | £595 | £7,237 | £10,311 | £927 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 31 March 2025 | Micro company accounts | 31 March 2024 | ||
| 13 November 2024 | Termination of appointment of a director | |||
| 13 November 2024 | Termination of appointment of a director |
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