General information

Name:

Old 90 Ltd

Office Address:

Suite 5, First Floor The Counting House Bonds Mill Estate GL10 3RF Stonehouse

Number: 11864311

Incorporation date: 2019-03-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Old 90 is a firm with it's headquarters at GL10 3RF Stonehouse at Suite 5, First Floor The Counting House. The company has been registered in year 2019 and is registered under the registration number 11864311. The company has existed on the English market for 5 years now and company current status is active. The company's SIC code is 59113 which stands for Television programme production activities. The firm's latest filed accounts documents cover the period up to 2022-05-31 and the most recent confirmation statement was filed on 2023-04-04.

At present, there is only a single managing director in the company: Timothy P. (since 2019-03-29). Since March 2019 Michael D., had been fulfilling assigned duties for this business up to the moment of the resignation on 2019-03-06.

Timothy P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Timothy P.

Role: Director

Appointed: 29 March 2019

Latest update: 15 April 2024

People with significant control

Timothy P.
Notified on 6 March 2019
Nature of control:
over 3/4 of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 6 March 2019
Ceased on 6 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 06 March 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/04/04 (CS01)
filed on: 9th, April 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
5
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