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OLD 90 LIMITED

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

This company is commonly known as Old 90 Limited. The company was founded 5 years ago and was given the registration number 11864311. The firm's registered office is in STONEHOUSE. You can find them at Aldreth, Pearcroft Road, Stonehouse, Gloucestershire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:OLD 90 LIMITED
Company Number:11864311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Aldreth, Pearcroft Road, Stonehouse, Gloucestershire, United Kingdom, GL10 2JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, First Floor, The Counting House, Bonds Mill Estate, Stonehouse, England, GL10 3RF

Director29 March 2019Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director06 March 2019Active

People with Significant Control

Fd Secretarial Ltd
Notified on:06 March 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Gerald Partridge
Notified on:06 March 2019
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Suite 5, First Floor, The Counting House, Stonehouse, England, GL10 3RF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-01-25Persons with significant control

Change to a person with significant control.

Download
2024-01-25Officers

Change person director company with change date.

Download
2024-01-02Accounts

Accounts with accounts type micro entity.

Download
2023-04-21Confirmation statement

Confirmation statement with updates.

Download
2023-04-21Persons with significant control

Change to a person with significant control.

Download
2023-04-21Officers

Change person director company with change date.

Download
2023-04-21Address

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

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2023-01-09Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Persons with significant control

Change to a person with significant control.

Download
2021-11-08Officers

Change person director company with change date.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-07Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Accounts

Change account reference date company previous extended.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2019-04-04Persons with significant control

Notification of a person with significant control.

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2019-04-04Persons with significant control

Cessation of a person with significant control.

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2019-03-29Officers

Appoint person director company with name date.

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2019-03-18Officers

Termination director company with name termination date.

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2019-03-06Incorporation

Incorporation company.

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