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ALAISS ONE PRODUCTION LTD

Active
12362015·incorporated 2019-12-13

ALAISS ONE PRODUCTION LTD is an active UK private limited company, incorporated on 13 December 2019 at Companies House (number 12362015; OpenRegistry canonical ID GB-12362015-alaiss-one-production-ltd). Sophymarine's OpenRegistry classifies it under SIC 26702 (Manufacture of photographic and cinematographic equipment), one of 172 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-13
Registered Address
CARLYLE HOUSE LOWER GROUND FLOOR, 235-237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EJ, ENGLAND
SIC
26702 — Manufacture of photographic and cinematographic equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

ALAISS ONE PRODUCTION LTD has 2 persons with significant control on file:

  • Geneviève Lucile, Hélèna Laffitte born 1965 resident in Switzerland, French national. Notified 2019-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Philippe Villette born 1964 resident in Switzerland, French national. Notified 2019-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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