UKBizDB.co.uk

FOUR ONE NINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Four One Nine Ltd. The company was founded 4 years ago and was given the registration number 12198385. The firm's registered office is in LONDON. You can find them at Flat 5, 419 Coldharbour Lane, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:FOUR ONE NINE LTD
Company Number:12198385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Flat 5, 419 Coldharbour Lane, London, England, SW9 8LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4c Rowley Way, 4c Rowley Way, London, England, NW8 0SF

Director10 September 2019Active
30, Cardozo Road, London, England,

Director10 September 2019Active

People with Significant Control

Mr James Thomas Pike-Watson
Notified on:10 September 2019
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:30, Cardozo Road, London, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kit Patrick
Notified on:10 September 2019
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:4c Rowley Way, 4c Rowley Way, London, England, NW8 0SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Address

Change registered office address company with date old address new address.

Download
2024-01-22Accounts

Accounts with accounts type total exemption full.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Persons with significant control

Cessation of a person with significant control.

Download
2022-12-20Persons with significant control

Change to a person with significant control.

Download
2022-12-19Officers

Termination director company with name termination date.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Accounts with accounts type total exemption full.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Address

Change registered office address company with date old address new address.

Download
2021-06-21Address

Change registered office address company with date old address new address.

Download
2021-06-03Accounts

Accounts with accounts type total exemption full.

Download
2020-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.