About

Registered Number: 01530824
Date of Incorporation: 28/11/1980 (43 years and 5 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS

 

Having been setup in 1980, Five & Nine Productions Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The organisation has 4 directors listed as Bentham, Trevor Swithin, Cook, Frances M, Kennedy, Carole, Hawthorne, Nigel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTHAM, Trevor Swithin N/A - 1
HAWTHORNE, Nigel N/A 26 December 2001 1
Secretary Name Appointed Resigned Total Appointments
COOK, Frances M 16 July 2003 27 January 2010 1
KENNEDY, Carole 26 December 2001 16 July 2003 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 01 May 2013
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 30 December 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 19 April 2010
TM02 - Termination of appointment of secretary 10 February 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 21 April 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 24 August 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 12 May 2005
AA - Annual Accounts 06 January 2005
AA - Annual Accounts 28 June 2004
363a - Annual Return 28 April 2004
288a - Notice of appointment of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
AA - Annual Accounts 28 May 2003
363a - Annual Return 27 April 2003
363a - Annual Return 07 April 2003
AA - Annual Accounts 05 May 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
AA - Annual Accounts 18 May 2001
363a - Annual Return 02 May 2001
AA - Annual Accounts 11 July 2000
363a - Annual Return 27 April 2000
363a - Annual Return 20 April 1999
AA - Annual Accounts 06 April 1999
287 - Change in situation or address of Registered Office 12 October 1998
287 - Change in situation or address of Registered Office 02 October 1998
AA - Annual Accounts 28 August 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 06 May 1997
363s - Annual Return 22 April 1997
363a - Annual Return 08 August 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 26 April 1995
AA - Annual Accounts 21 November 1994
AA - Annual Accounts 28 April 1994
363s - Annual Return 26 April 1994
363s - Annual Return 06 May 1993
AA - Annual Accounts 11 December 1992
363s - Annual Return 18 May 1992
AA - Annual Accounts 19 November 1991
363a - Annual Return 07 May 1991
AA - Annual Accounts 22 January 1991
363a - Annual Return 22 January 1991
363 - Annual Return 01 February 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 28 February 1989
AA - Annual Accounts 06 February 1989
363 - Annual Return 28 March 1988
AA - Annual Accounts 02 March 1988
AA - Annual Accounts 20 December 1986
MISC - Miscellaneous document 01 December 1980
NEWINC - New incorporation documents 28 November 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.