Ninety: Ten Productions Limited in Gamston NOTTINGHAM - NG2 6QN

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Ninety: Ten Productions Limited NOTTINGHAM

Founded in 2001, Ninety: Ten Productions, classified under reg no. 04303801 is an active company. Currently registered at 14 Caudale Court NG2 6QN, Nottingham the company has been in the business for 23 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

There is a single director in the company at the moment - Michael G., appointed on 12 October 2001. In addition, a secretary was appointed - Clare D., appointed on 12 October 2001. As of 5 May 2024, there was 1 ex director - David G.. There were no ex secretaries.

Ninety: Ten Productions Limited Address / Contact

Office Address	14 Caudale Court
Office Address2	Gamston
Town	Nottingham
Post code	NG2 6QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04303801
Date of Incorporation	Fri, 12th Oct 2001
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (87 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Clare D.

Position: Secretary

Appointed: 12 October 2001

Michael G.

Position: Director

Appointed: 12 October 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 12 October 2001

Resigned: 17 October 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 12 October 2001

Resigned: 17 October 2001

David G.

Position: Director

Appointed: 12 October 2001

Resigned: 02 April 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Michael G. This PSC has significiant influence or control over the company,.

Michael G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 23rd, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 23rd, January 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 18th, January 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 4th, February 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 20th, January 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 18th, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 29th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2016 filed on: 27th, January 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2015 filed on: 3rd, February 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th September 2015 filed on: 11th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 11th October 2015	capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2014 filed on: 16th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th September 2014 filed on: 17th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 17th October 2014	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2013 filed on: 7th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th September 2013 filed on: 19th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012 filed on: 7th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th September 2012 filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2011 filed on: 20th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th September 2011 filed on: 23rd, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2010 filed on: 17th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th September 2010 filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 17th, January 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th September 2009 filed on: 5th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 19th, January 2009	accounts	Free Download (12 pages)
363a	Period up to Thursday 16th October 2008 - Annual return with full member list filed on: 16th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 7th, January 2008	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 7th, January 2008	accounts	Free Download (14 pages)
363a	Period up to Friday 5th October 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 5th October 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 5th, January 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 5th, January 2007	accounts	Free Download (15 pages)
363a	Period up to Monday 2nd October 2006 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 2nd October 2006 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 3rd, January 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 3rd, January 2006	accounts	Free Download (14 pages)
363s	Period up to Monday 31st October 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 31st October 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 21st, December 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 21st, December 2004	accounts	Free Download (13 pages)
363s	Period up to Tuesday 5th October 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 5th October 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 5th October 2004 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 18th, January 2004	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 18th, January 2004	accounts	Free Download (14 pages)
363s	Period up to Wednesday 29th October 2003 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 29th October 2003 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 29th October 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 29th, January 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 29th, January 2003	accounts	Free Download (12 pages)
363s	Period up to Friday 1st November 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 1st November 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 1st November 2002 (Director's particulars changed)	annual return
88(2)R	Alloted 99 shares on Friday 12th October 2001. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 12th October 2001. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, October 2001	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 12th, October 2001	incorporation	Free Download (11 pages)

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