ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

North One Nine Studios Limited

North One Nine Studios Limited is an active company incorporated on 2 December 1997 with the registered office located in London, Greater London. North One Nine Studios Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03475117
Private limited company
Age
27 years
Incorporated 2 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
37 Bavaria Road Studio 4
London
N19 4EU
United Kingdom
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was Flat 3 37 Bavaria Road London N19 4EU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Graphic Designer • British • Lives in UK • Born in Aug 1966
Director • Advertising Director • British • Lives in UK • Born in May 1981
Director • Designer • British • Lives in England • Born in Jan 1971
Director • Production Designer Film • British • Lives in UK • Born in Nov 1972
Director • Writer • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Casa Botelho Limited
Joao Carlos Ribeiro Botelho is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£1.44K
Decreased by £384 (-21%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.44K
Decreased by £384 (-21%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andrew Alexander Stirk Appointed
2 Months Ago on 11 Jun 2025
Joao Carlos Ribeiro Botelho Resigned
2 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Amanda Morgwn Rimel Resigned
2 Years 8 Months Ago on 20 Dec 2022
Mr Joao Carlos Ribeiro Botelho Appointed
2 Years 8 Months Ago on 20 Dec 2022
Amanda Morgwn Rimel Resigned
2 Years 8 Months Ago on 20 Dec 2022
Get Credit Report
Discover North One Nine Studios Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Andrew Alexander Stirk as a director on 11 June 2025
Submitted on 13 Aug 2025
Termination of appointment of Joao Carlos Ribeiro Botelho as a director on 11 June 2025
Submitted on 12 Aug 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 23 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 23 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 10 Jan 2023
Termination of appointment of Amanda Morgwn Rimel as a secretary on 20 December 2022
Submitted on 31 Dec 2022
Appointment of Mr Joao Carlos Ribeiro Botelho as a director on 20 December 2022
Submitted on 31 Dec 2022
Termination of appointment of Amanda Morgwn Rimel as a director on 20 December 2022
Submitted on 31 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year