North One Nine Studios Ltd

About

Registered Number: 03475117
Date of Incorporation: 02/12/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: Flat 3 37 Bavaria Road, London, N19 4EU

 

Having been setup in 1997, North One Nine Studios Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at this organisation. The companies directors are listed as Barnbrook, Jonathan, Rimel, Amanda Morgwn, Barnbrook, Jonathan, Edwards, Victoria Garland, Puig, Mario Alexander, Rimel, Amanda Morgwn, Snoddy, Oliver, Betmead, Saul Jonathan, Dutkiewicz, Edward, Hersham, Yael, Powell, Randall Douglas, Betmead, Saul Jonathan, Dutkiewcz, Edward, Hart, Trevor Raymond, Okolo, Eric, Powell, Jamie, Wilson, Katharine Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNBROOK, Jonathan 20 March 2012 - 1
EDWARDS, Victoria Garland 12 December 2012 - 1
PUIG, Mario Alexander 01 December 2006 - 1
RIMEL, Amanda Morgwn 26 September 2017 - 1
SNODDY, Oliver 29 May 2010 - 1
BETMEAD, Saul Jonathan 31 May 2013 26 September 2017 1
DUTKIEWCZ, Edward 26 October 2000 09 December 2007 1
HART, Trevor Raymond 26 October 2000 18 October 2005 1
OKOLO, Eric 20 December 2006 12 December 2012 1
POWELL, Jamie 18 October 2005 28 May 2010 1
WILSON, Katharine Elizabeth 26 October 2000 13 March 2003 1
Secretary Name Appointed Resigned Total Appointments
BARNBROOK, Jonathan 25 August 2017 - 1
RIMEL, Amanda Morgwn 26 September 2017 - 1
BETMEAD, Saul Jonathan 31 May 2013 26 September 2017 1
DUTKIEWICZ, Edward 13 March 2003 11 August 2005 1
HERSHAM, Yael 02 December 1997 23 March 2000 1
POWELL, Randall Douglas 11 August 2005 10 November 2006 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 26 October 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 17 November 2018
CS01 - N/A 27 March 2018
AP01 - Appointment of director 27 September 2017
AA - Annual Accounts 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
TM02 - Termination of appointment of secretary 26 September 2017
AP03 - Appointment of secretary 26 September 2017
AP03 - Appointment of secretary 25 August 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 04 January 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 19 September 2013
AP03 - Appointment of secretary 09 June 2013
AP01 - Appointment of director 09 June 2013
TM02 - Termination of appointment of secretary 09 June 2013
TM01 - Termination of appointment of director 09 June 2013
AR01 - Annual Return 27 December 2012
AP01 - Appointment of director 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
AA - Annual Accounts 19 September 2012
AP01 - Appointment of director 21 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 06 December 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 04 October 2010
AP01 - Appointment of director 23 September 2010
TM01 - Termination of appointment of director 08 September 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 13 August 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 03 August 2009
287 - Change in situation or address of Registered Office 03 August 2009
363a - Annual Return 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
363s - Annual Return 02 April 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 25 May 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 21 November 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 09 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
288a - Notice of appointment of directors or secretaries 04 November 2005
288a - Notice of appointment of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 11 January 2004
363s - Annual Return 07 January 2004
288b - Notice of resignation of directors or secretaries 21 March 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 18 June 2001
287 - Change in situation or address of Registered Office 15 May 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
AA - Annual Accounts 17 April 2000
AA - Annual Accounts 17 April 2000
363a - Annual Return 17 April 2000
363s - Annual Return 30 December 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
NEWINC - New incorporation documents 02 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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