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WHOLE NINE YARDS PRODUCTIONS LIMITED

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

This company is commonly known as Whole Nine Yards Productions Limited. The company was founded 14 years ago and was given the registration number 07024347. The firm's registered office is in BATH. You can find them at 16 - 17 Old Bond Street, , Bath, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WHOLE NINE YARDS PRODUCTIONS LIMITED
Company Number:07024347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16 - 17 Old Bond Street, Bath, England, BA1 1BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Gateway House, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG

Director20 September 2009Active
First Floor, Gateway House, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG

Director14 February 2013Active
1, Colleton Crescent, Exeter, EX2 4DG

Director14 February 2013Active
Wny, St Nicholas House, 31-34 High Street, Bristol, BS1 2AW

Director10 April 2015Active

People with Significant Control

Mr Christopher Gordon Sheppard
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:First Floor, Gateway House, Tollgate, Eastleigh, England, SO53 3TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Isaac Asher Price
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:First Floor, Gateway House, Tollgate, Eastleigh, England, SO53 3TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-02-21Address

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

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-07-27Incorporation

Memorandum articles.

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2021-07-27Resolution

Resolution.

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2021-07-27Change of constitution

Statement of companys objects.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type unaudited abridged.

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2021-05-10Resolution

Resolution.

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2021-05-04Address

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

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2021-05-04Incorporation

Memorandum articles.

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2021-05-04Resolution

Resolution.

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2021-04-19Resolution

Resolution.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-04-18Address

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

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-11-16Persons with significant control

Change to a person with significant control.

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