NORTH ONE NINE STUDIOS LIMITED
LONDON

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Company number 03475117
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address FLAT 3 37, BAVARIA ROAD, LONDON, N19 4EU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of NORTH ONE NINE STUDIOS LIMITED are www.northoneninestudios.co.uk, and www.north-one-nine-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. North One Nine Studios Limited is a Private Limited Company. The company registration number is 03475117. North One Nine Studios Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of North One Nine Studios Limited is Flat 3 37 Bavaria Road London N19 4eu. . BETMEAD, Saul Jonathan is a Secretary of the company. BARNBROOK, Jonathan is a Director of the company. BETMEAD, Saul Jonathan is a Director of the company. EDWARDS, Victoria Garland is a Director of the company. PUIG, Mario Alexander is a Director of the company. SNODDY, Oliver is a Director of the company. Secretary DUTKIEWICZ, Edward has been resigned. Secretary HERSHAM, Yael has been resigned. Secretary POWELL, Randall Douglas has been resigned. Secretary SIKSTROM, Henrik Lars has been resigned. Secretary WILSON, Katharine Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUTKIEWCZ, Edward has been resigned. Director HART, Trevor Raymond has been resigned. Director HERSHAM, David Eliot has been resigned. Director OKOLO, Eric has been resigned. Director POWELL, Jamie has been resigned. Director SIKSTROM, Henrik Lars has been resigned. Director WILSON, Katharine Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BETMEAD, Saul Jonathan
Appointed Date: 31 May 2013
Director
BARNBROOK, Jonathan
Appointed Date: 20 March 2012
59 years old
Director
BETMEAD, Saul Jonathan
Appointed Date: 31 May 2013
53 years old
Director
EDWARDS, Victoria Garland
Appointed Date: 12 December 2012
58 years old
Director
PUIG, Mario Alexander
Appointed Date: 01 December 2006
53 years old
Director
SNODDY, Oliver
Appointed Date: 29 May 2010
44 years old

Resigned Directors

Secretary
DUTKIEWICZ, Edward
Resigned: 11 August 2005
Appointed Date: 13 March 2003
Secretary
HERSHAM, Yael
Resigned: 23 March 2000
Appointed Date: 02 December 1997
Secretary
POWELL, Randall Douglas
Resigned: 10 November 2006
Appointed Date: 11 August 2005
Secretary
SIKSTROM, Henrik Lars
Resigned: 31 May 2013
Appointed Date: 01 November 2006
Secretary
WILSON, Katharine Elizabeth
Resigned: 13 March 2003
Appointed Date: 26 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Director
DUTKIEWCZ, Edward
Resigned: 09 December 2007
Appointed Date: 26 October 2000
64 years old
Director
HART, Trevor Raymond
Resigned: 18 October 2005
Appointed Date: 26 October 2000
58 years old
Director
HERSHAM, David Eliot
Resigned: 23 March 2000
Appointed Date: 02 December 1997
69 years old
Director
OKOLO, Eric
Resigned: 12 December 2012
Appointed Date: 20 December 2006
65 years old
Director
POWELL, Jamie
Resigned: 28 May 2010
Appointed Date: 18 October 2005
56 years old
Director
SIKSTROM, Henrik Lars
Resigned: 31 May 2013
Appointed Date: 18 October 2005
52 years old
Director
WILSON, Katharine Elizabeth
Resigned: 13 March 2003
Appointed Date: 26 October 2000
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

NORTH ONE NINE STUDIOS LIMITED Events

06 Jan 2017
Confirmation statement made on 26 December 2016 with updates
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
...
... and 66 more events
09 Jun 1998
Secretary resigned
09 Jun 1998
Director resigned
09 Jun 1998
New secretary appointed
09 Jun 1998
New director appointed
02 Dec 1997
Incorporation

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