Size 9 Productions Limited

General information

Name:

Size 9 Productions Ltd

Office Address:

55-59 Shaftesbury Avenue W1D 6LD London

Number: 04277156

Incorporation date: 2001-08-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Size 9 Productions came into being in 2001 as a company enlisted under no 04277156, located at W1D 6LD London at 55-59 Shaftesbury Avenue. This company has been in business for 23 years and its status at the time is active. This company's declared SIC number is 59111 and their NACE code stands for Motion picture production activities. Size 9 Productions Ltd released its account information for the financial period up to Tue, 31st May 2022. The firm's latest confirmation statement was released on Mon, 28th Aug 2023.

The data at our disposal that details this enterprise's executives indicates a leadership of three directors: Michael W., Joshua S. and Raymond W. who assumed their respective positions on 2001-08-28. At least one secretary in this firm is a limited company: Eam London Ltd.

Michael W. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Eam London Ltd

Role: Corporate Secretary

Appointed: 17 December 2013

Address: Bunhill Row, London, EC1Y 8UE, England

Latest update: 13 February 2024

Michael W.

Role: Director

Appointed: 28 August 2001

Latest update: 13 February 2024

Joshua S.

Role: Director

Appointed: 28 August 2001

Latest update: 13 February 2024

Raymond W.

Role: Director

Appointed: 28 August 2001

Latest update: 13 February 2024

People with significant control

Michael W.
Notified on 28 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 14 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 14 February 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 23 February 2015
Annual Accounts 22/02/2016
Start Date For Period Covered By Report 1 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 22/02/2016
Annual Accounts 22/02/2017
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 22/02/2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
22
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