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NINTH FLOOR UK PRODUCTIONS LIMITED

NINTH FLOOR UK PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNINTH FLOOR UK PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09451567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NINTH FLOOR UK PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is NINTH FLOOR UK PRODUCTIONS LIMITED located?

    Registered Office Address
    160 Old Street
    EC1V 9BW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NINTH FLOOR UK PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3196 LIMITEDFeb 20, 2015Feb 20, 2015

    What are the latest accounts for NINTH FLOOR UK PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NINTH FLOOR UK PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for NINTH FLOOR UK PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Appointment of Tina King as a director on Mar 08, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Eleanor Caroline Browne as a director on Feb 28, 2023

    		1 pagesTM01

    Appointment of Ms Hester Jane Woolf as a director on Feb 15, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		19 pagesAA

    Change of details for Turner Broadcasting System Europe Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for Turner Broadcasting System Europe Limited as a person with significant control on Jan 22, 2020

    		2 pagesPSC05

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Raymond James Landes as a director on Apr 01, 2021

    		2 pagesAP01

    Appointment of Mr Ryan Whan as a director on Apr 01, 2021

    		2 pagesAP01

    Appointment of Ms Danielle Knight as a director on Apr 01, 2021

    		2 pagesAP01

    Full accounts made up to Jun 30, 2019

    		17 pagesAA

    Termination of appointment of William Frederick Phillips as a director on May 27, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Turner House Great Marlborough Street London W1F 7HS England to 160 Old Street London EC1V 9BW on Jan 22, 2020

    		1 pagesAD01

    Termination of appointment of Louise Scott Sams as a director on Oct 23, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		17 pagesAA
    View All Filings

    Who are the officers of NINTH FLOOR UK PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Tina
    Old Street
    EC1V 9BW London
    160
    England
    		Director
    Old Street
    EC1V 9BW London
    160
    England
    		EnglandBritishExecutive Director279975580002
    KNIGHT, Danielle
    Dona Evita Dr
    Studio City
    11401
    Ca 91604
    United States
    		Director
    Dona Evita Dr
    Studio City
    11401
    Ca 91604
    United States
    		United StatesAmericanDirector281587040001
    LANDES, Raymond James
    8900 Venice Blvd.
    Los Angeles
    Warnermedia
    Ca 90232
    United States
    		Director
    8900 Venice Blvd.
    Los Angeles
    Warnermedia
    Ca 90232
    United States
    		United StatesAmericanSvp Finance284126190001
    WEISSMAN, Mark Steven
    Old Street
    EC1V 9BW London
    160
    England
    		Director
    Old Street
    EC1V 9BW London
    160
    England
    		United StatesAmericanDirector210697410001
    WHAN, Ryan
    N Francisca Ave
    Redondo Beach
    511b
    Ca 90277
    United States
    		Director
    N Francisca Ave
    Redondo Beach
    511b
    Ca 90277
    United States
    		United StatesAmericanDirector281587700001
    WOOLF, Hester Jane, Ms.
    Old Street
    EC1V 9BW London
    160
    England
    		Director
    Old Street
    EC1V 9BW London
    160
    England
    		EnglandBritishDirector305649850001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    BROWNE, Eleanor Caroline
    Old Street
    EC1V 9BW London
    160
    England
    		Director
    Old Street
    EC1V 9BW London
    160
    England
    		United KingdomBritishSolicitor183807160001
    COX, Peter Charles
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    		EnglandBritishLawyer189869940001
    PHILLIPS, William Frederick
    Old Street
    EC1V 9BW London
    160
    England
    		Director
    Old Street
    EC1V 9BW London
    160
    England
    		United StatesAmericanDirector210697280001
    SAMS, Louise Scott
    1050 Techwood Drive
    GA 30318 Atlanta
    1010 Building - Nc10514a
    United States
    		Director
    1050 Techwood Drive
    GA 30318 Atlanta
    1010 Building - Nc10514a
    United States
    		United StatesAmericanLawyer51443540001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINTH FLOOR UK PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turner Broadcasting System Europe Limited
    Old Street
    EC1V 9BW London
    160
    England
    		Apr 06, 2016
    Old Street
    EC1V 9BW London
    160
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number1927955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0