Company number 07811108
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of UNIT9 FILMS LTD are www.unit9films.co.uk, and www.unit9-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Unit9 Films Ltd is a Private Limited Company.
The company registration number is 07811108. Unit9 Films Ltd has been working since 14 October 2011.
The present status of the company is Active. The registered address of Unit9 Films Ltd is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . CRAIG, Michelle Louise is a Director of the company. FRESCOBALDI, Piero is a Director of the company. Director GIRLING, James Barnaby has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Michelle Louise Craig
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Unit 9 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
UNIT9 FILMS LTD Events
07 Apr 2017
Purchase of own shares.
10 Jan 2017
Confirmation statement made on 14 October 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Director's details changed for Mr Piero Frescobaldi on 10 October 2015
...
... and 9 more events
13 Jul 2013
Total exemption small company accounts made up to 31 December 2012
06 Jun 2013
Previous accounting period extended from 31 October 2012 to 31 December 2012
29 May 2013
Termination of appointment of James Girling as a director
25 Oct 2012
Annual return made up to 14 October 2012 with full list of shareholders
14 Oct 2011
Incorporation