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NORTH ONE NINE STUDIOS LIMITED

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

This company is commonly known as North One Nine Studios Limited. The company was founded 26 years ago and was given the registration number 03475117. The firm's registered office is in LONDON. You can find them at Flat 3 37, Bavaria Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:NORTH ONE NINE STUDIOS LIMITED
Company Number:03475117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 3 37, Bavaria Road, London, N19 4EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Bavaria Road, Studio 4, London, United Kingdom, N19 4EU

Secretary25 August 2017Active
37 Bavaria Road, Studio 4, London, United Kingdom, N19 4EU

Director20 March 2012Active
37 Bavaria Road, Studio 4, London, United Kingdom, N19 4EU

Director20 September 2022Active
37, Bavaria Road, Studio 3, London, England, N19 4EU

Director20 December 2022Active
Flat 2, 37 Bavaria Rd, Bavaria Road, London, England, N19 4EU

Director12 December 2012Active
Flat 5, 37 Bavaria Road, London, N19 4EU

Director01 December 2006Active
37 Bavaria Road, Studio 4, London, United Kingdom, N19 4EU

Director29 May 2010Active
Flat 3 37, Bavaria Road, London, N19 4EU

Secretary31 May 2013Active
Studio 1, 37 Bavaria Road, London, N19 4EU

Secretary13 March 2003Active
46 Avenue Road, London, NW8 6HS

Secretary02 December 1997Active
37 Bavaria Road, Flat 4, London, N19 4EU

Secretary11 August 2005Active
37 Bavaria Road, Studio 4, London, United Kingdom, N19 4EU

Secretary26 September 2017Active
Studio 3, 37 Bavaria Road, London, N19 4EU

Secretary01 November 2006Active
Studio 4, 37 Bavaria Road, London, N19 4EU

Secretary26 October 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 December 1997Active
Studio 3, 37 Bavaria Road, Bavaria Road, London, England, N19 4EU

Director31 May 2013Active
Studio 1, 37 Bavaria Road, London, N19 4EU

Director26 October 2000Active
Studio 5, 37 Bavaria Road, London, N19 4EU

Director26 October 2000Active
46 Avenue Road, London, NW8 6HS

Director02 December 1997Active
Studio 2, 37 Bavaria Road, London, N19 4EU

Director20 December 2006Active
Flat 4, 37 Bavaria Road, London, N19 4EU

Director18 October 2005Active
37 Bavaria Road, Studio 4, London, United Kingdom, N19 4EU

Director26 September 2017Active
Studio 3, 37 Bavaria Road, London, N19 4EU

Director18 October 2005Active
Studio 4, 37 Bavaria Road, London, N19 4EU

Director26 October 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 December 1997Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-12-31Officers

Appoint person director company with name date.

Download
2022-12-31Officers

Termination director company with name termination date.

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2022-12-31Officers

Termination secretary company with name termination date.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-10-03Address

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

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-01-06Accounts

Accounts with accounts type micro entity.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-26Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-17Accounts

Accounts with accounts type micro entity.

Download
2018-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Officers

Appoint person director company with name date.

Download
2017-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-09-26Officers

Termination director company with name termination date.

Download
2017-09-26Officers

Termination secretary company with name termination date.

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2017-09-26Officers

Appoint person secretary company with name date.

Download
2017-08-25Officers

Appoint person secretary company with name date.

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