North One Nine Studios Limited in Studio 4 LONDON

North One Nine Studios Limited LONDON

Founded in 1997, North One Nine Studios, classified under reg no. 03475117 is an active company. Currently registered at 37 Bavaria Road N19 4EU, London the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 6 directors in the the company, namely Joao B., Diana B. and Victoria E. and others. In addition one secretary - Jonathan B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

North One Nine Studios Limited Address / Contact

Office Address	37 Bavaria Road
Office Address2	Studio 4
Town	London
Post code	N19 4EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03475117
Date of Incorporation	Tue, 2nd Dec 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Joao B.

Position: Director

Appointed: 20 December 2022

Diana B.

Position: Director

Appointed: 20 September 2022

Jonathan B.

Position: Secretary

Appointed: 25 August 2017

Victoria E.

Position: Director

Appointed: 12 December 2012

Jonathan B.

Position: Director

Appointed: 20 March 2012

Oliver S.

Position: Director

Appointed: 29 May 2010

Mario P.

Position: Director

Appointed: 01 December 2006

Amanda R.

Position: Secretary

Appointed: 26 September 2017

Resigned: 20 December 2022

Amanda R.

Position: Director

Appointed: 26 September 2017

Resigned: 20 December 2022

Saul B.

Position: Director

Appointed: 31 May 2013

Resigned: 26 September 2017

Saul B.

Position: Secretary

Appointed: 31 May 2013

Resigned: 26 September 2017

Eric O.

Position: Director

Appointed: 20 December 2006

Resigned: 12 December 2012

Henrik S.

Position: Secretary

Appointed: 01 November 2006

Resigned: 31 May 2013

Henrik S.

Position: Director

Appointed: 18 October 2005

Resigned: 31 May 2013

Jamie P.

Position: Director

Appointed: 18 October 2005

Resigned: 28 May 2010

Randall P.

Position: Secretary

Appointed: 11 August 2005

Resigned: 10 November 2006

Edward D.

Position: Secretary

Appointed: 13 March 2003

Resigned: 11 August 2005

Katharine W.

Position: Secretary

Appointed: 26 October 2000

Resigned: 13 March 2003

Edward D.

Position: Director

Appointed: 26 October 2000

Resigned: 09 December 2007

Trevor H.

Position: Director

Appointed: 26 October 2000

Resigned: 18 October 2005

Katharine W.

Position: Director

Appointed: 26 October 2000

Resigned: 13 March 2003

Yael H.

Position: Secretary

Appointed: 02 December 1997

Resigned: 23 March 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 December 1997

Resigned: 02 December 1997

David H.

Position: Director

Appointed: 02 December 1997

Resigned: 23 March 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1997

Resigned: 02 December 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand						1	1
Current Assets						1	724	1 828
Net Assets Liabilities		100	100	100	100	100	724	1 828
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Average Number Employees During Period						1	5	5
Net Current Assets Liabilities						1	724	1 828
Total Assets Less Current Liabilities	100	100	100	100	100	100	724	1 828
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 8th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 26th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 17th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to December 26, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on January 4, 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to December 26, 2014 with full list of members filed on: 4th, January 2015	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 11th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to December 26, 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to December 26, 2012 with full list of members filed on: 27th, December 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 2, 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to December 2, 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to December 2, 2009 with full list of members filed on: 30th, December 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 13th, August 2009	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 13th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to August 3, 2009 filed on: 3rd, August 2009	annual return	Free Download (10 pages)
363a	Annual return made up to December 16, 2008 filed on: 16th, December 2008	annual return	Free Download (1 page)
363s	Annual return made up to April 2, 2008 filed on: 2nd, April 2008	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 5th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 5th, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (1 page)
363s	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (9 pages)
363s	Annual return made up to January 27, 2006 filed on: 27th, January 2006	annual return	Free Download (1 page)
363s	Annual return made up to January 27, 2006 filed on: 27th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 9th, January 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 9th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to January 12, 2005 filed on: 12th, January 2005	annual return	Free Download (9 pages)
363s	Annual return made up to January 12, 2005 filed on: 12th, January 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 11th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 11th, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to January 7, 2004 filed on: 7th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to January 7, 2004 filed on: 7th, January 2004	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 30th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 30th, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to December 11, 2002 filed on: 11th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to December 11, 2002 filed on: 11th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 11th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 11th, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to December 11, 2001 filed on: 11th, December 2001	annual return	Free Download (8 pages)
363s	Annual return made up to December 11, 2001 filed on: 11th, December 2001	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 26th, July 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 26th, July 2001	accounts	Free Download (10 pages)
363s	Annual return made up to June 18, 2001 filed on: 18th, June 2001	annual return	Free Download (1 page)
363(287)	Registered office changed on 18/06/01	annual return
363s	Annual return made up to June 18, 2001 filed on: 18th, June 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/06/01	annual return
363a	Annual return made up to April 17, 2000 filed on: 17th, April 2000	annual return	Free Download (8 pages)
363a	Annual return made up to April 17, 2000 filed on: 17th, April 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 17th, April 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 17th, April 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 1998 filed on: 17th, April 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 17th, April 2000	accounts	Free Download (1 page)
363s	Annual return made up to December 30, 1998 filed on: 30th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to December 30, 1998 filed on: 30th, December 1998	annual return	Free Download (6 pages)

North One Nine Studios Limited LONDON

North One Nine Studios Limited Address / Contact

Company Information / Profile

Company staff

Joao B.

Diana B.

Jonathan B.

Victoria E.

Jonathan B.

Oliver S.

Mario P.

Amanda R.

Amanda R.

Saul B.

Saul B.

Eric O.

Henrik S.

Henrik S.

Jamie P.

Randall P.

Edward D.

Katharine W.

Edward D.

Trevor H.

Katharine W.

Yael H.

Waterlow Nominees Limited

David H.

Waterlow Secretaries Limited

Annual reports financial information

Company filings

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