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DM9 2019 LIMITED

DM9 2019 LIMITED

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

    • Overview

    Company NameDM9 2019 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11442257
    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 DM9 2019 LIMITED?

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

    Where is DM9 2019 LIMITED located?

    Registered Office Address
    8 Bloomsbury Street
    WC1B 3SR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DM9 2019 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DM9 2019 LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for DM9 2019 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Change of details for Buffalo Pictures Limited as a person with significant control on Aug 17, 2023

    		2 pagesPSC05

    Director's details changed for Mrs Philippa Clunes on Jul 20, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Previous accounting period shortened from Oct 28, 2021 to Jun 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Oct 28, 2020

    		6 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Floral Street 3rd Floor London England WC2E 9DH United Kingdom to 8 Bloomsbury Street London WC1B 3SR on Sep 14, 2020

    		1 pagesAD01

    Termination of appointment of Kok-Yee Jade Yau as a director on Jun 19, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 01, 2020 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Jul 01, 2019

    		4 pagesRP04CS01

    Notification of Buffalo Pictures Limited as a person with significant control on Jun 19, 2020

    		2 pagesPSC02

    Cessation of Siskin Media Limited as a person with significant control on Jun 19, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 28, 2019

    		11 pagesAA

    Previous accounting period shortened from Jun 28, 2020 to Oct 28, 2019

    		3 pagesAA01

    Total exemption full accounts made up to Jun 28, 2019

    		11 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Jun 28, 2019

    		3 pagesAA01

    Confirmation statement made on Jul 01, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 15, 2020Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION WAS REGISTERED ON 15/07/2020

    Notification of Siskin Media Limited as a person with significant control on Nov 29, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of DM9 2019 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLUNES, Philippa
    Bloomsbury Street
    WC1B 3SR London
    8
    United Kingdom
    		Director
    Bloomsbury Street
    WC1B 3SR London
    8
    United Kingdom
    		EnglandBritishDirector186270780004
    POUSTIE, Alexander
    Durban Road
    SE27 9RP London
    26
    United Kingdom
    		Director
    Durban Road
    SE27 9RP London
    26
    United Kingdom
    		United KingdomBritishDirector186270790001
    YAU, Kok-Yee Jade
    3rd Floor
    WC2E 9DH London
    14 Floral Street
    England
    United Kingdom
    		Director
    3rd Floor
    WC2E 9DH London
    14 Floral Street
    England
    United Kingdom
    		EnglandBritishChartered Accountant180890340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DM9 2019 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    		Jun 19, 2020
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03210924
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Siskin Media Limited
    Floral Street
    WC2E 9DH London
    14
    England
    		Nov 29, 2018
    Floral Street
    WC2E 9DH London
    14
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10634005
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Philippa Clunes
    Farm
    DT8 3SB Beaminster
    Higher Meerhay
    Dorset
    United Kingdom
    		Jul 02, 2018
    Farm
    DT8 3SB Beaminster
    Higher Meerhay
    Dorset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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