Number 9 Films (junior) Limited. Head office in London. Check Director.

Number 9 Films (junior) Limited, London

Number 9 Films (Junior) Limited is a private limited company. Situated at 8 - 9 Stephen Mews, London W1T 1AF, this 16 years old company was incorporated on 2007-07-13 and is classified as "motion picture production activities" (SIC: 59111).
1 director can be found in this company: Stephen W. (appointed on 13 July 2007).

About
Name: Number 9 Films (junior) Limited
Number: 06312330
Incorporation date: 2007-07-13
End of financial year: 12 January


Address:	8 - 9 Stephen Mews London W1T 1AF
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Stephen W.

1 July 2016

Nature of control:	75,01-100% shares

Karin K.

1 July 2016 - 13 January 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-12	2012-01-12	2013-01-12	2014-01-12	2015-01-12	2016-01-12	2017-01-12	2018-01-12	2019-01-12	2020-01-12	2021-01-12	2022-01-12	2023-01-12
Current Assets	1	1	1	1	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	1	1	1	1	2	2	2	2	2	2	2	2	2
Number Shares Allotted	1	1	1	1	2	2	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	2	2	-	-	-	-	-	-	-

The due date for Number 9 Films (Junior) Limited confirmation statement filing is 2024-07-27. The previous one was submitted on 2023-07-13. The due date for the next statutory accounts filing is 12 October 2024. Most current accounts filing was filed for the time period up until 12 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Stephen W. who has over 3/4 of shares. Karin K. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/13 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/13 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/01/12 filed on: 14th, February 2023 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2022/01/12 filed on: 27th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/07/13 filed on: 13th, July 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2022/01/13 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/01/13 filed on: 13th, January 2022 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/01/12 filed on: 24th, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/07/13 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/01/12 filed on: 11th, January 2021 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2020/09/23 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/13 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/01/12 filed on: 7th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/07/13 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
DS01	Application to strike the company off the register filed on: 4th, April 2019 \| dissolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/01/12 filed on: 29th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/07/13 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/01/12 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/07/13 filed on: 26th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/01/12 filed on: 5th, October 2016 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/07/13 filed on: 18th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/01/12 filed on: 8th, October 2015 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Linton House 24 Wells Street London W1T 3PH on 2015/10/06 to 8 - 9 Stephen Mews London W1T 1AF filed on: 6th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/13 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/16 capital
AA	Dormant company accounts reported for the period up to 2014/01/12 filed on: 23rd, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/13 filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2014/03/31 filed on: 11th, August 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/01/12 filed on: 10th, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/13 filed on: 25th, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/01/12 filed on: 9th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/13 filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/12 filed on: 10th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/13 filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/12 filed on: 12th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/13 filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/07/13 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/18 with complete member list filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 17th, August 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/01/12 filed on: 12th, May 2009 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/07/2008 to 12/01/2009 filed on: 12th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/07/18 with complete member list filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 19th, February 2008 \| mortgage	Free Download (8 pages)
395	Particulars of mortgage/charge filed on: 16th, February 2008 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 16th, February 2008 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 15th, February 2008 \| mortgage	Free Download (10 pages)
395	Particulars of mortgage/charge filed on: 15th, February 2008 \| mortgage	Free Download (10 pages)
88(2)R	Alloted 1 shares on 2007/07/13. Value of each share 1 £, total number of shares: 2. filed on: 22nd, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/07/13. Value of each share 1 £, total number of shares: 2. filed on: 22nd, August 2007 \| capital	Free Download (2 pages)
288b	On 2007/08/15 Secretary resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/15 Secretary resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/15 Director resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/15 Director resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
288a	On 2007/07/26 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/26 New secretary appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/26 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/26 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/26 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/26 New secretary appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, July 2007 \| incorporation	Free Download (17 pages)

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