31 North 62 East Limited

Active06568897 Private limited company
Incorporated
17 April 2008 (18 years)
Industry
Motion picture production activities (59111)
Owned by
Tristan Dominic Loraine
Accounts type
Micro entity
Region
South East
Address
Barttelot Court
Barttelot Road
Horsham,
RH12 1DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2024
British
Born January 1962 (64)
Officer history (4 former)
26 June 2024
Appointed Loraine, Tristan Dominic as Director
26 June 2024
Resigned Michaelis, Susan as Director
26 June 2024
Resigned Michaelis, Susan as Secretary
1 June 2008
Appointed Michaelis, Susan as Director
1 June 2008
Resigned Loraine, Tristan Dominic as Director
17 April 2008
Appointed Brighton Director Limited as Corporate Director
17 April 2008
Resigned Brighton Director Limited as Corporate Director
17 April 2008
Appointed Loraine, Tristan Dominic as Director
17 April 2008
Appointed Michaelis, Susan 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 January 1962 (64)
Former controllers (1)
26 June 2024
Ceased Susan Michaelis — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £445,655 £445,818 £446,011 £446,174 (£446,174) (£274,584)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£274,584£446,174£446,174£446,011£445,818£445,655
Net Current Assets(£274,584)(£446,174)£446,174£446,011£445,818£445,655
Net Assets£446,174£446,011£445,818£445,655
Shareholder Funds(£274,584)(£446,174)£446,174£446,011£445,818£445,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates17 April 2026
29 September 2025Micro company accounts31 December 2024
17 April 2025Confirmation statement with updates17 April 2025
27 November 2024Registered office address changed
23 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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