NINTH FLOOR UK PRODUCTIONS LIMITED
LONDON SNRDCO 3196 LIMITED

Hellopages » Greater London » Westminster » W1F 7HS

Company number 09451567
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address TURNER HOUSE, GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7HS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Mark Steven Weissman as a director on 15 July 2016. The most likely internet sites of NINTH FLOOR UK PRODUCTIONS LIMITED are www.ninthfloorukproductions.co.uk, and www.ninth-floor-uk-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ninth Floor Uk Productions Limited is a Private Limited Company. The company registration number is 09451567. Ninth Floor Uk Productions Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of Ninth Floor Uk Productions Limited is Turner House Great Marlborough Street London England W1f 7hs. . BROWNE, Eleanor Caroline is a Director of the company. PHILLIPS, William Frederick is a Director of the company. SAMS, Louise Scott is a Director of the company. WEISSMAN, Mark Steven is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BROWNE, Eleanor Caroline
Appointed Date: 21 May 2015
55 years old
Director
PHILLIPS, William Frederick
Appointed Date: 15 July 2016
79 years old
Director
SAMS, Louise Scott
Appointed Date: 21 May 2015
68 years old
Director
WEISSMAN, Mark Steven
Appointed Date: 15 July 2016
58 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 21 May 2015
Appointed Date: 20 February 2015
Director
COX, Peter Charles
Resigned: 21 May 2015
Appointed Date: 20 February 2015
70 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 21 May 2015
Appointed Date: 20 February 2015

Persons With Significant Control

Turner Broadcasting System Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NINTH FLOOR UK PRODUCTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
24 Nov 2016
Full accounts made up to 30 June 2016
21 Jul 2016
Appointment of Mr Mark Steven Weissman as a director on 15 July 2016
21 Jul 2016
Appointment of Mr William Frederick Phillips as a director on 15 July 2016
20 May 2016
Current accounting period shortened from 31 July 2016 to 30 June 2016
...
... and 7 more events
21 May 2015
Termination of appointment of Dentons Directors Limited as a director on 21 May 2015
21 May 2015
Termination of appointment of Peter Charles Cox as a director on 21 May 2015
21 May 2015
Termination of appointment of Dentons Secretaries Limited as a secretary on 21 May 2015
21 May 2015
Company name changed snrdco 3196 LIMITED\certificate issued on 21/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
  • GBP 1

Similar Companies

NINTH EVENTS LTD NINTH FINANCIAL LIMITED NINTH HAT LIMITED NINTH HOLE HOLDINGS LTD NINTH HOUSE CREATIVE LIMITED NINTH HOUSE LIMITED NINTH LEGION CAPITAL LIMITED