General information

Name:

Unit9 Films Limited

Office Address:

10 Orange Street Haymarket WC2H 7DQ London

Number: 07811108

Incorporation date: 2011-10-14

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unit9 Films is a business with it's headquarters at WC2H 7DQ London at 10 Orange Street. This enterprise has been in existence since 2011 and is registered under the registration number 07811108. This enterprise has existed on the English market for 13 years now and its status at the time is active. This company is known as Unit9 Films Ltd. Moreover the company also operated as Holster Studios up till the company name was replaced eleven years ago. This company's SIC and NACE codes are 59111 - Motion picture production activities. Fri, 31st Dec 2021 is the last time when the company accounts were filed.

For this firm, a number of director's tasks have been executed by Piero F. and Michelle C.. When it comes to these two executives, Piero F. has carried on with the firm the longest, having been a vital addition to the Management Board for 13 years.

  • Previous company's names
  • Unit9 Films Ltd 2013-08-13
  • Holster Studios Limited 2011-10-14

Financial data based on annual report

Company staff

Piero F.

Role: Director

Appointed: 14 October 2011

Latest update: 12 February 2024

Michelle C.

Role: Director

Appointed: 14 October 2011

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: Unit 9 (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Orange Street, Haymarket, WC2H 7DQ and was registered as a PSC under the reg no 03279060.

Unit 9 (Uk) Limited
Address: 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 03279060
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michelle C.
Notified on 6 April 2016
Ceased on 7 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 12 July 2013
Start Date For Period Covered By Report 2011-10-14
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 July 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Confirmation statement with no updates Mon, 4th Mar 2024 (CS01)
filed on: 25th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
12
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