NINTH FLOOR UK PRODUCTIONS LIMITED

Company number 09451567

Date	Type	Description	View / Download
06 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
06 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
24 Nov 2016	AA	Full accounts made up to 30 June 2016	(14 pages)
21 Jul 2016	AP01	Appointment of Mr Mark Steven Weissman as a director on 15 July 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Mr William Frederick Phillips as a director on 15 July 2016	(2 pages)
20 May 2016	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	(4 pages)
21 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 July 2016	(1 page)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
22 May 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
21 May 2015	AP01	Appointment of Mrs Eleanor Caroline Browne as a director on 21 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Louise Sams as a director on 21 May 2015	(2 pages)
21 May 2015	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to Turner House Great Marlborough Street London W1F 7HS on 21 May 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Dentons Directors Limited as a director on 21 May 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Peter Charles Cox as a director on 21 May 2015	(1 page)
21 May 2015	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 21 May 2015	(1 page)
21 May 2015	CERTNM	Company name changed snrdco 3196 LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21	(3 pages)
20 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-20 GBP 1	(49 pages)