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Ninth Floor UK Productions Limited

Ninth Floor UK Productions Limited is an active company incorporated on 20 February 2015 with the registered office located in London, Greater London. Ninth Floor UK Productions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09451567
Private limited company
Age
10 years
Incorporated 20 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 15 May 2025 (5 months ago)
Previous address was 160 Old Street London EC1V 9BW England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • American • Lives in United States • Born in Dec 1967
Director • SVP Finance • American • Lives in United States • Born in Aug 1964
Director • American • Lives in United States • Born in Jul 1980
Director • Executive Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheeky Pint Productions Limited
Tina King, Danielle Knight, and 2 more are mutual people.
Active
Magical Beginnings Productions Limited
Tina King, Danielle Knight, and 2 more are mutual people.
Active
Hbo International (Europe) Limited
Tina King and Ms Hester Jane Woolf are mutual people.
Active
Hbo Film & Television Development Limited
Tina King and Raymond James Landes are mutual people.
Active
Fire & Blood Productions Limited
Tina King and Raymond James Landes are mutual people.
Active
Red Castle Productions Limited
Tina King and Raymond James Landes are mutual people.
Active
Cross Plains Productions Limited
Tina King and Raymond James Landes are mutual people.
Active
Spring Rains Productions Limited
Tina King and Raymond James Landes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£374K
Decreased by £740K (-66%)
Turnover
£5K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£476K
Decreased by £788K (-62%)
Total Liabilities
-£320K
Decreased by £792K (-71%)
Net Assets
£156K
Increased by £4K (+3%)
Debt Ratio (%)
67%
Decreased by 20.75% (-24%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 13 Oct 2025
Turner Broadcasting System Europe Limited (PSC) Details Changed
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mark Steven Weissman Resigned
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Tina King Appointed
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Change of details for Turner Broadcasting System Europe Limited as a person with significant control on 15 May 2025
Submitted on 7 Oct 2025
Termination of appointment of Mark Steven Weissman as a director on 18 October 2024
Submitted on 24 Sep 2025
Registered office address changed from 160 Old Street London EC1V 9BW England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Appointment of Tina King as a director on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 28 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 6 Mar 2023
Repayment History
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