| Company Name | Five And Nine Productions Limited |
|---|---|
| Director | Trevor Swithin Bentham |
| Company Status | Active |
| Company Number | 01530824 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1980(43 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Trevor Swithin Bentham |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1991(10 years, 4 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fabdens Cold Christmas Lane Thundridge Ware Hertfordshire SG12 0UE |
| Director Name | Nigel Hawthorne |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(10 years, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 26 December 2001) |
| Role | Company Director |
| Correspondence Address | Fabdens Cold Christmas Lane Thundridge Ware Hertfordshire SG12 0UE |
| Secretary Name | Nigel Hawthorne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(10 years, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 26 December 2001) |
| Role | Company Director |
| Correspondence Address | Fabdens Cold Christmas Lane Thundridge Ware Hertfordshire SG12 0UE |
| Secretary Name | Carole Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 2001(21 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 July 2003) |
| Role | Secretary |
| Correspondence Address | 83 Larkins Close Baldock Hertfordshire SG7 5DG |
| Secretary Name | Frances M Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2003(22 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 27 January 2010) |
| Role | Company Director |
| Correspondence Address | Eversley 2b Oakwood Winchmore Hill London N21 1PB |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Trevor Swithin Bentham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £446,450 |
| Cash | £477,369 |
| Current Liabilities | £39,032 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 April 2024 (4 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 22 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 24 May 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 26 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 7 May 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 24 July 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 15 April 2020 | Confirmation statement made on 15 April 2020 with updates (4 pages) |
| 4 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 18 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
| 13 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 20 April 2018 | Confirmation statement made on 15 April 2018 with updates (4 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 25 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (14 pages) |
| 28 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (14 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 19 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (14 pages) |
| 19 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (14 pages) |
| 10 February 2010 | Termination of appointment of Frances Cook as a secretary (2 pages) |
| 10 February 2010 | Termination of appointment of Frances Cook as a secretary (2 pages) |
| 21 April 2009 | Return made up to 15/04/09; full list of members (5 pages) |
| 21 April 2009 | Return made up to 15/04/09; full list of members (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 April 2008 | Return made up to 15/04/08; full list of members (5 pages) |
| 28 April 2008 | Return made up to 15/04/08; full list of members (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 April 2007 | Return made up to 15/04/07; full list of members (5 pages) |
| 21 April 2007 | Return made up to 15/04/07; full list of members (5 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 August 2006 | Return made up to 15/04/06; full list of members (5 pages) |
| 24 August 2006 | Return made up to 15/04/06; full list of members (5 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 May 2005 | Return made up to 15/04/05; full list of members (5 pages) |
| 12 May 2005 | Return made up to 15/04/05; full list of members (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 28 April 2004 | Return made up to 15/04/04; full list of members (5 pages) |
| 28 April 2004 | Return made up to 15/04/04; full list of members (5 pages) |
| 22 August 2003 | New secretary appointed (2 pages) |
| 22 August 2003 | New secretary appointed (2 pages) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 27 April 2003 | Return made up to 15/04/03; full list of members (5 pages) |
| 27 April 2003 | Return made up to 15/04/03; full list of members (5 pages) |
| 7 April 2003 | Return made up to 15/04/02; full list of members (4 pages) |
| 7 April 2003 | Return made up to 15/04/02; full list of members (4 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 15 April 2002 | Secretary resigned;director resigned (1 page) |
| 15 April 2002 | New secretary appointed (3 pages) |
| 15 April 2002 | New secretary appointed (3 pages) |
| 15 April 2002 | Secretary resigned;director resigned (1 page) |
| 18 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 18 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 2 May 2001 | Return made up to 15/04/01; full list of members (5 pages) |
| 2 May 2001 | Return made up to 15/04/01; full list of members (5 pages) |
| 11 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 27 April 2000 | Return made up to 15/04/00; full list of members (5 pages) |
| 27 April 2000 | Return made up to 15/04/00; full list of members (5 pages) |
| 20 April 1999 | Return made up to 15/04/99; full list of members (5 pages) |
| 20 April 1999 | Return made up to 15/04/99; full list of members (5 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 12 October 1998 | Registered office changed on 12/10/98 from: regina house 124 finchley road london NW3 5JS (1 page) |
| 12 October 1998 | Registered office changed on 12/10/98 from: regina house 124 finchley road london NW3 5JS (1 page) |
| 2 October 1998 | Registered office changed on 02/10/98 from: waterman house 101/107 chertsey road woking surrey GU21 5BW (1 page) |
| 2 October 1998 | Registered office changed on 02/10/98 from: waterman house 101/107 chertsey road woking surrey GU21 5BW (1 page) |
| 28 August 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 28 August 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 18 May 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 18 May 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 6 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 6 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 22 April 1997 | Return made up to 15/04/97; no change of members
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| 22 April 1997 | Return made up to 15/04/97; no change of members
|
| 8 August 1996 | Return made up to 15/04/96; full list of members (8 pages) |
| 8 August 1996 | Return made up to 15/04/96; full list of members (8 pages) |
| 15 July 1996 | Director's particulars changed (1 page) |
| 15 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 July 1996 | Director's particulars changed (1 page) |
| 26 April 1995 | Return made up to 15/04/95; no change of members (4 pages) |
| 26 April 1995 | Return made up to 15/04/95; no change of members (4 pages) |
| 1 December 1980 | Dir / sec appoint / resign (3 pages) |
| 1 December 1980 | Dir / sec appoint / resign (3 pages) |
| 28 November 1980 | Incorporation (13 pages) |
| 28 November 1980 | Incorporation (13 pages) |