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NUMBER 9 FILMS LIMITED

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

This company is commonly known as Number 9 Films Limited. The company was founded 22 years ago and was given the registration number 04363136. 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 LIMITED
Company Number:04363136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2002
End of financial year:31 January 2024
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 Street, Dyrham, SN14 8HN

Director30 January 2002Active
Wynter House, Upper Street Dyrham, Chippenham, SN14 8HN

Director30 January 2002Active
4 Wyneham Road, London, SE24 9NT

Secretary30 January 2002Active
6, Keeling House, Claredale St, London, United Kingdom, E2 6PG

Secretary20 January 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 January 2002Active
Quadrant West, 210-222 Hagley Rd, Oldbury, Birmingham, B68 0ND

Director26 September 2005Active
120 East Road, London, N1 6AA

Corporate Nominee Director30 January 2002Active

People with Significant Control

Mr Stephen Charles Woolley
Notified on:31 October 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:8 - 9, Stephen Mews, London, W1T 1AF
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Karin Elizabeth Karlsen
Notified on:31 October 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

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
2024-04-01Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-29Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-02-08Mortgage

Mortgage satisfy charge full.

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2022-02-08Mortgage

Mortgage satisfy charge full.

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2022-02-08Mortgage

Mortgage satisfy charge full.

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2022-02-08Mortgage

Mortgage satisfy charge full.

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2022-02-08Mortgage

Mortgage satisfy charge full.

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2022-01-16Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption full.

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2015-11-24Annual 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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2015-07-22Accounts

Accounts with accounts type total exemption full.

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