31 North 62 East Limited

Company Registration Number: 06568897

Company registered in England and Wales

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31 North 62 East Limited is a Private Company Limited by Shares first registered on 17 April 2008. Its current registered address is in Horsham, West Sussex.

Registered Address

55 WORTHING ROAD
HORSHAM
WEST SUSSEX
RH12 1TD

There are 30 companies currently registered at this postcode, including this one.

All companies at RH12 1TD

Registration Data

Company Number

06568897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £150,026£150,024£149,744£149,386£133,952£106,594
Current Assets £314£380£442£1,305£9,108£35,087
of which Cash £314£380£442£1,305£7,224£2,966
Total Assets £150,340£150,404£150,186£150,691£143,060£141,681
Current Liabilities £75,327£75,392£75,314£75,998£76,084£88,384
Net Current Assets £-75,013£-75,012£-74,872£-74,693£-66,976£-53,297
Total Net Worth £75,013£75,012£74,872£74,693£66,976£53,297

Previous Names

No previous names

Company Officers

  • MICHAELIS, Susan

    Secretary

    Appointed on 17 April 2008

     

    Field Gate
    Coltstaple Lane
    Horsham
    West Sussex
    RH13 9BB

  • MICHAELIS, Susan

    Director

    Appointed on 1 June 2008

     

    Nationality: Australian

    Occupation: Researcher

    Month of birth: September 1962

    Field Gate
    Colstaple Lane
    Horsham
    W Sussex
    RH13 9BB
    United Kingdom

  • Brighton Director Limited

    Director

    Appointed on 17 April 2008

    Resigned on 17 April 2008

    Midstall
    Randolphs Farm
    Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • LORAINE, Tristan Dominic

    Director

    Appointed on 17 April 2008

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Film Maker

    Month of birth: January 1962

    Field Gate
    Colstaple Lane
    Horsham
    W Sussex
    RH13 9BB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFO696. Transaction: MzE1NzI0OTcxOWFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55BYQHV. Transaction: MzE0Njc0NDYxNmFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYDX1V. Transaction: MzEzMTk2Nzc5NmFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X479LNQB. Transaction: MzEyMzAxMTM2NmFkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84OPU. Transaction: MzEwODMwODA1N2FkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37F1AO8. Transaction: MzA5OTU2Mzg2M2FkaXF6a2N4.

  7. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXW0FD. Transaction: MzA4NTk4NDMxNGFkaXF6a2N4.

  8. 1 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27GE760. Transaction: MzA3NzI1NzAyOGFkaXF6a2N4.

  9. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWOH4. Transaction: MzA2NTAwMDEyM2FkaXF6a2N4.

  10. 28 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X19VNMN6. Transaction: MzA1ODIxNDg2NmFkaXF6a2N4.

  11. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX5C8XZF. Transaction: MzA0NDczNzQwNGFkaXF6a2N4.

  12. 12 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XL8GLU2N. Transaction: MzAzNzA2MzYzNmFkaXF6a2N4.

  13. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XD1DRNLN. Transaction: MzAyMzY4OTcyMWFkaXF6a2N4.

  14. 20 July 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XLTZXLUM. Transaction: MzAxOTgzMDcxOGFkaXF6a2N4.

  15. 20 July 2010 Director's details changed for Ms Susan Michaelis on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XLU19LU1. Transaction: MzAxOTgwNzUxMmFkaXF6a2N4.

  16. 20 July 2010 Secretary's details changed for Ms Susan Michaelis on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH03. Barcode: XLU18LU0. Transaction: MzAxOTgwNzUxMGFkaXF6a2N4.

  17. 20 July 2010 Registered office address changed from Suite 119 17 Piries Place Horsham West Sussex RH12 1BF on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLTZULUJ. Transaction: MzAxOTgwNzI5MmFkaXF6a2N4.

  18. 21 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFCN9A1V. Transaction: MjAzMzQ2Nzg3NWFkaXF6a2N4.

  19. 21 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFB3QA1R. Transaction: MjAzMzQ2MTQ3NGFkaXF6a2N4.

  20. 3 February 2009 Registered office changed on 03/02/2009 from 55 worthing road horsham west sussex RH12 1TD [View PDF]

    Category: Address. Type: 287. Barcode: XNC1K71P. Transaction: MjAyNDcwNTA5MWFkaXF6a2N4.

  21. 15 January 2009 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJ0R76J3. Transaction: MjAyMzQyMjU2N2FkaXF6a2N4.

  22. 23 June 2008 Director appointed ms susan michaelis [View PDF]

    Category: Officers. Type: 288a. Barcode: X944X0T4. Transaction: MjAwNzY5NzI0OWFkaXF6a2N4.

  23. 23 June 2008 Appointment terminated director tristan loraine [View PDF]

    Category: Officers. Type: 288b. Barcode: X93ZF0TG. Transaction: MjAwNzY5NzExN2FkaXF6a2N4.

  24. 22 April 2008 Secretary appointed ms susan michaelis [View PDF]

    Category: Officers. Type: 288a. Barcode: XVN8OZ3D. Transaction: MjAwMzgxNTY2NGFkaXF6a2N4.

  25. 22 April 2008 Director appointed mr tristan loraine [View PDF]

    Category: Officers. Type: 288a. Barcode: XVM85Z3T. Transaction: MjAwMzgxMDQyM2FkaXF6a2N4.

  26. 18 April 2008 Appointment terminated director brighton director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUT2RYY9. Transaction: MjAwMzU2NzEzNWFkaXF6a2N4.

  27. 17 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUP05YYH. Transaction: MjAwMzU0MDY3NmFkaXF6a2N4.

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