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Number 9 Films (junior) Limited, W1T 1AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NUMBER 9 FILMS (JUNIOR) LIMITED

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

This company is commonly known as Number 9 Films (junior) Limited. The company was founded 16 years ago and was given the registration number 06312330. 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 (JUNIOR) LIMITED
Company Number:06312330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2007
End of financial year:12 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Wynter House, Upper Street Dyrham, Chippenham, SN14 8HN

Director13 July 2007Active
6, Keeling House Claredale St, London, England, E2 6PG

Secretary13 July 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary13 July 2007Active
Wynter House, Upper Street, Dyrham, SN14 8HN

Director13 July 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director13 July 2007Active

People with Significant Control

Ms Karin Elizabeth Karlsen
Notified on:01 July 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:8 - 9, Stephen Mews, London, England, 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
Country of residence:England
Address:8 - 9, Stephen Mews, London, England, 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
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Accounts

Accounts with accounts type dormant.

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2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

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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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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-09-23Officers

Termination director company with name termination date.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-04-09Dissolution

Dissolution withdrawal application strike off company.

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2019-04-04Dissolution

Dissolution application strike off company.

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2018-09-29Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-10-05Accounts

Accounts with accounts type dormant.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-10-08Accounts

Accounts with accounts type dormant.

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2015-10-06Address

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

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type dormant.

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