Old 90 Limited STONEHOUSE


Old 90 Limited is a private limited company that can be found at Suite 5, First Floor The Counting House, Bonds Mill Estate, Stonehouse GL10 3RF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-03-06, this 5-year-old company is run by 1 director.
Director Timothy P., appointed on 29 March 2019.
The company is classified as "television programme production activities" (Standard Industrial Classification: 59113).
The last confirmation statement was filed on 2023-04-04 and the date for the next filing is 2024-04-18. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Old 90 Limited Address / Contact

Office Address Suite 5, First Floor The Counting House
Office Address2 Bonds Mill Estate
Town Stonehouse
Post code GL10 3RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11864311
Date of Incorporation Wed, 6th Mar 2019
Industry Television programme production activities
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Timothy P.

Position: Director

Appointed: 29 March 2019

Michael D.

Position: Director

Appointed: 06 March 2019

Resigned: 06 March 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Timothy P. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Fd Secretarial Ltd that put Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Timothy P.

Notified on 6 March 2019
Nature of control: 75,01-100% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 6 March 2019
Ceased on 6 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets15 70512 97339 92043 835
Other
Average Number Employees During Period1111
Creditors15 7168 65221 32330 100
Net Current Assets Liabilities-114 32118 59713 735
Total Assets Less Current Liabilities-114 32118 59713 735

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/05/31
filed on: 2nd, January 2024
Free Download (4 pages)

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