Ltd Facts The UK company register, as filed

Register entry · No. 12259182

45NORTH LIMITED

Active Private Limited Company Incorporated 12 Oct 2019

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2024 (743 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Oct 2022 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Oct 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    53 KENNINGHALL ROAD, FLAT D, LONDON, UNITED KINGDOM, E5 8BS

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities
    • 59113 Television programme production activities
    • 78101 Motion picture, television and other theatrical casting activities

  3. Accounts

    Next due
    31 Oct 2024 · OVERDUE
    Last made up to
    31 Oct 2022
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    22 Sep 2027
    Last made up to
    8 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 45NORTH LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2022 not published not published — — —
31 Oct 2021 not published not published — £-212,429 3
31 Oct 2020 (13 months) not published not published — £-126,890 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Jessica Rose McVay Director Director 12 Oct 2019 — August 1987 American · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jessica Rose Mcvay Productions Ltd company · 11444405 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Oct 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 45NORTH LIMITED still trading?

The register shows 45NORTH LIMITED as active.

What does 45NORTH LIMITED do?

It files these industry codes 59111 (Motion picture production activities); 59113 (Television programme production activities); 78101 (Motion picture, television and other theatrical casting activities).

When was 45NORTH LIMITED set up?

It was incorporated on 12 October 2019.

When are 45NORTH LIMITED's accounts due?

They were due on 31 October 2024 and are overdue. The last accounts were made up to 31 October 2022.

When is 45NORTH LIMITED's next confirmation statement due?

By 22 September 2027.

Who runs 45NORTH LIMITED?

45NORTH LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 12382013 SURGENT PRODUCTIONS LTD Active Private Limited Company Inc. 31 Dec 2019 59111 · Motion picture production activities
  2. 12378763 KENMILQUIN BOOSTER BOY LTD Active Private Limited Company Inc. 27 Dec 2019 59111 · Motion picture production activities
  3. 12377207 SCORE FILMS LTD Active Private Limited Company Inc. 24 Dec 2019 59111 · Motion picture production activities
  4. 12376818 SULK YOUTH LIMITED Active Private Limited Company Inc. 23 Dec 2019 59111 · Motion picture production activities
  5. 12374393 MOVING IMAGE EUROPE LTD Active Private Limited Company Inc. 20 Dec 2019 59111 · Motion Picture Production Activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House