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NINE YARDS PRODUCTIONS LIMITED

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

This company is commonly known as Nine Yards Productions Limited. The company was founded 22 years ago and was given the registration number 04385527. The firm's registered office is in LONDON. You can find them at Studio 5, The Hangar Perseverance Works, 38 Kingsland Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NINE YARDS PRODUCTIONS LIMITED
Company Number:04385527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Studio 5, The Hangar Perseverance Works, 38 Kingsland Road, London, England, E2 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 5, The Hangar, Kingsland Road, London, England, E2 8DD

Secretary10 September 2014Active
Studio 5, The Hangar, Kingsland Road, London, England, E2 8DD

Director01 March 2002Active
Flat 1 107 Wandsworth Road, London, SW8 2LX

Secretary02 March 2002Active
Studio 5, The Hangar, Perseverance Works, 38 Kingsland Road, London, United Kingdom, E2 8DD

Secretary06 March 2014Active
Mwb Cottage, Tile Kiln Lane, London, United Kingdom, N6 5LG

Secretary13 October 2008Active
240 High Holborn, London, WC1V 7DN

Corporate Secretary01 March 2002Active

People with Significant Control

Mr Antony Geoffrey Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Studio 5, The Hangar, Perseverance Works, London, England, E2 8DD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-03-15Address

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

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-11-10Address

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

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Officers

Change person director company with change date.

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2016-01-08Officers

Termination secretary company with name termination date.

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2016-01-08Officers

Appoint person secretary company with name date.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Officers

Change person director company with change date.

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