Company NameEighty-Ninth Productions Ltd
DirectorGregoire Colin
Company StatusActive
Company Number10825985
CategoryPrivate Limited Company
Incorporation Date19 June 2017(6 years, 9 months ago)
Previous Name89TH Productions Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameGregoire Colin
Date of BirthJuly 1975 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed01 December 2022(5 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address40 Bloomsbury Way
London
WC1A 2SE
Director NameClarisse Makundul
Date of BirthAugust 1989 (Born 34 years ago)
NationalityFrench
StatusResigned
Appointed19 June 2017(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address40 Bloomsbury Way
Lower Ground Floor
London
WC1A 2SE

Location

Registered Address35 Ferrymoor
Richmond
TW10 7SD
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardHam, Petersham and Richmond Riverside
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return18 June 2023 (9 months, 2 weeks ago)
Next Return Due2 July 2024 (3 months from now)

Filing History

5 July 2023Total exemption full accounts made up to 30 June 2023 (11 pages)
27 June 2023Confirmation statement made on 18 June 2023 with no updates (3 pages)
2 December 2022Appointment of Gregoire Colin as a director on 1 December 2022 (2 pages)
30 November 2022Termination of appointment of Clarisse Makundul as a director on 30 November 2022 (1 page)
18 July 2022Total exemption full accounts made up to 30 June 2022 (15 pages)
19 June 2022Confirmation statement made on 18 June 2022 with updates (4 pages)
16 October 2021Statement of capital following an allotment of shares on 16 October 2021
  • GBP 115
(3 pages)
4 August 2021Total exemption full accounts made up to 30 June 2021 (12 pages)
20 June 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
24 July 2020Accounts for a dormant company made up to 30 June 2020 (11 pages)
22 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
2 March 2020Registered office address changed from 7 Bell Yard London WC2A 2JR England to 35 Ferrymoor Richmond TW10 7SD on 2 March 2020 (1 page)
21 November 2019Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 21 November 2019 (1 page)
10 August 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
18 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
20 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
2 March 2018Director's details changed for Clarisse Makundul on 2 March 2018 (2 pages)
2 March 2018Registered office address changed from 35 Ferrymoor Richmond TW10 7SD United Kingdom to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 2 March 2018 (1 page)
10 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-09
(3 pages)
10 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-09
(3 pages)
19 June 2017Incorporation
Statement of capital on 2017-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 June 2017Incorporation
Statement of capital on 2017-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)