Ltd Facts The UK company register, as filed

Register entry · No. 12362015

ALAISS ONE PRODUCTION LTD

Active Private Limited Company Incorporated 13 Dec 2019

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jan 2027.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £100,000.

    Accounts to 31 Dec 2025 · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 13 Dec 2019 (6 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CARLYLE HOUSE LOWER GROUND FLOOR, 235-237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1EJ

    As filed with Companies House.

  2. Nature of business

    • 26702 Manufacture of photographic and cinematographic equipment
    • 59111 Motion picture production activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Jan 2027
    Last made up to
    2 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALAISS ONE PRODUCTION LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £100,000 —
31 Dec 2024 not published not published — £100,000 —
31 Dec 2023 not published not published — £100,000 —
31 Dec 2022 not published not published — £100,000 —
31 Dec 2021 not published not published — £100,000 —
31 Dec 2020 (13 months) not published not published — £100,000 —

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Philippe Villette · Director, named in the accounts to 31 Dec 2025
  • Geneviève Laffitte · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Philippe Villette Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Dec 2019 — April 1964 French · Switzerland
Geneviève Lucile, Hélèna Laffitte Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Dec 2019 — February 1965 French · Switzerland

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 ALAISS ONE PRODUCTION LTD still trading?

The register shows ALAISS ONE PRODUCTION LTD as active.

What does ALAISS ONE PRODUCTION LTD do?

It files these industry codes 26702 (Manufacture of photographic and cinematographic equipment); 59111 (Motion picture production activities).

When was ALAISS ONE PRODUCTION LTD set up?

It was incorporated on 13 December 2019.

When are ALAISS ONE PRODUCTION LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ALAISS ONE PRODUCTION LTD's next confirmation statement due?

By 16 January 2027.

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Same industry code (26400), active, set up around the same time. More in this industry →

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  2. 13015281 DAWN TECHNOLOGY LIMITED Active Private Limited Company Inc. 13 Nov 2020 26400 · Manufacture of consumer electronics
  3. 12886973 TIDE DESIGN LTD Active Private Limited Company Inc. 17 Sep 2020 26702 · Manufacture of photographic and cinematographic equipment
  4. 12828929 LSDIGI LIMITED Active Private Limited Company Inc. 21 Aug 2020 26702 · Manufacture of photographic and cinematographic equipment
  5. 12769041 NEST BOX LIVE LTD Active Private Limited Company Inc. 27 Jul 2020 26702 · Manufacture of photographic and cinematographic equipment

The file

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