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NORTH ONE NINE STUDIOS LIMITED

Company number 03475117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2017 AP03 Appointment of Mr Jonathan Barnbrook as a secretary on 25 August 2017
06 Jan 2017 CS01 Confirmation statement made on 26 December 2016 with updates
23 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
04 Jan 2015 AR01 Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
11 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
19 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
09 Jun 2013 AP03 Appointment of Mr Saul Jonathan Betmead as a secretary
09 Jun 2013 AP01 Appointment of Mr Saul Jonathan Betmead as a director
09 Jun 2013 TM02 Termination of appointment of Henrik Sikstrom as a secretary
09 Jun 2013 TM01 Termination of appointment of Henrik Sikstrom as a director
27 Dec 2012 AR01 Annual return made up to 26 December 2012 with full list of shareholders
12 Dec 2012 AP01 Appointment of Ms Victoria Garland Edwards as a director
12 Dec 2012 TM01 Termination of appointment of Eric Okolo as a director
19 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
21 Mar 2012 AP01 Appointment of Mr Jonathan Barnbrook as a director
29 Dec 2011 AA Total exemption full accounts made up to 31 December 2010
06 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
05 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
23 Sep 2010 AP01 Appointment of Mr Oliver Snoddy as a director
08 Sep 2010 TM01 Termination of appointment of Jamie Powell as a director
30 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders