FIVE AND NINE PRODUCTIONS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-15 with updates

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-15 with updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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26/04/2326 April 2023 Confirmation statement made on 2023-04-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/04/2121 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/07/2024 July 2020 30/09/19 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/04/1622 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/04/1528 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/04/1425 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/05/131 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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20/04/1220 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/04/1128 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/04/1019 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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10/02/1010 February 2010 APPOINTMENT TERMINATED, SECRETARY FRANCES COOK

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21/04/0921 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/04/0828 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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21/04/0721 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/08/0624 August 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/05/0512 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/04/0428 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 NEW SECRETARY APPOINTED

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22/08/0322 August 2003 SECRETARY RESIGNED

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/04/0327 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/04/0215 April 2002 NEW SECRETARY APPOINTED

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15/04/0215 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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02/05/012 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/04/0027 April 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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20/04/9920 April 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/10/9812 October 1998 REGISTERED OFFICE CHANGED ON 12/10/98 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

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02/10/982 October 1998 REGISTERED OFFICE CHANGED ON 02/10/98 FROM: WATERMAN HOUSE 101/107 CHERTSEY ROAD WOKING SURREY GU21 5BW

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28/08/9828 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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18/05/9818 May 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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06/05/976 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/04/9722 April 1997 RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS

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08/08/968 August 1996 RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS

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15/07/9615 July 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/9615 July 1996 DIRECTOR'S PARTICULARS CHANGED

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/04/9526 April 1995 RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS

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21/11/9421 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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26/04/9426 April 1994 RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS

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06/05/936 May 1993 RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS

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11/12/9211 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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18/05/9218 May 1992 RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS

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19/11/9119 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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07/05/917 May 1991 RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS

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22/01/9122 January 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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22/01/9122 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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01/02/901 February 1990 RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS

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24/01/9024 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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28/02/8928 February 1989 RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS

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06/02/896 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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28/03/8828 March 1988 RETURN MADE UP TO 21/02/88; FULL LIST OF MEMBERS

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02/03/882 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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20/12/8620 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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01/12/801 December 1980 DIR / SEC APPOINT / RESIGN

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28/11/8028 November 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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