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NINTH FLOOR UK PRODUCTIONS LIMITED

Company number 09451567

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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)
09 Jul 2024 AA Full accounts made up to 31 December 2023
08 Mar 2024 AP01 Appointment of Tina King as a director on 8 March 2024
28 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
28 Feb 2023 TM01 Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023
16 Feb 2023 AP01 Appointment of Ms Hester Jane Woolf as a director on 15 February 2023
26 Jan 2023 AA Accounts for a small company made up to 31 December 2021
07 Sep 2022 PSC05 Change of details for Turner Broadcasting System Europe Limited as a person with significant control on 6 April 2016
06 Sep 2022 PSC05 Change of details for Turner Broadcasting System Europe Limited as a person with significant control on 22 January 2020
04 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
03 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
01 Apr 2021 AP01 Appointment of Mr Raymond James Landes as a director on 1 April 2021
01 Apr 2021 AP01 Appointment of Mr Ryan Whan as a director on 1 April 2021
01 Apr 2021 AP01 Appointment of Ms Danielle Knight as a director on 1 April 2021
05 Jun 2020 AA Full accounts made up to 30 June 2019
27 May 2020 TM01 Termination of appointment of William Frederick Phillips as a director on 27 May 2020
05 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
22 Jan 2020 AD01 Registered office address changed from Turner House Great Marlborough Street London W1F 7HS England to 160 Old Street London EC1V 9BW on 22 January 2020
23 Oct 2019 TM01 Termination of appointment of Louise Scott Sams as a director on 23 October 2019
06 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
01 Mar 2019 AA Full accounts made up to 30 June 2018
13 Mar 2018 AA Full accounts made up to 30 June 2017