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NUMBER 9 FILMS (CAROL) LIMITED

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

This company is commonly known as Number 9 Films (carol) Limited. The company was founded 11 years ago and was given the registration number 08173156. The firm's registered office is in LONDON. You can find them at 8 - 9 Stephen Mews, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:NUMBER 9 FILMS (CAROL) LIMITED
Company Number:08173156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:8 - 9 Stephen Mews, London, W1T 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wynter House, Upper St, Dyrham, Chippenham, United Kingdom, SN14 8HN

Director09 August 2012Active
Wynter House, Upper St, Dyrham, Chippenham, United Kingdom, SN14 8HN

Director09 August 2012Active

People with Significant Control

Ms Karin Elizabeth Karlsen
Notified on:01 July 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:8 - 9, Stephen Mews, London, W1T 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Charles Woolley
Notified on:01 July 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:8 - 9, Stephen Mews, London, W1T 1AF
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 (6 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
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type unaudited abridged.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type unaudited abridged.

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2020-09-23Officers

Termination director company with name termination date.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type unaudited abridged.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type unaudited abridged.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Address

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

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type dormant.

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2014-03-26Mortgage

Mortgage create with deed with charge number.

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