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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 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 15 May 2025 (3 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 • American • Lives in United States • Born in Jan 1965
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheeky Pint Productions Limited
Danielle Knight, Raymond James Landes, and 2 more are mutual people.
Active
Magical Beginnings Productions Limited
Danielle Knight, Raymond James Landes, and 2 more are mutual people.
Active
Hbo International (Europe) Limited
Ms Hester Jane Woolf and Tina King are mutual people.
Active
Hbo Film & Television Development Limited
Raymond James Landes and Tina King are mutual people.
Active
Fire & Blood Productions Limited
Raymond James Landes and Tina King are mutual people.
Active
Red Castle Productions Limited
Raymond James Landes and Tina King are mutual people.
Active
Cross Plains Productions Limited
Raymond James Landes and Tina King are mutual people.
Active
Spring Rains Productions Limited
Raymond James Landes and Tina King are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £1.68M (-60%)
Turnover
£5K
Decreased by £70K (-93%)
Employees
Unreported
Same as previous period
Total Assets
£1.26M
Decreased by £1.91M (-60%)
Total Liabilities
-£1.11M
Decreased by £1.91M (-63%)
Net Assets
£152K
Increased by £2K (+1%)
Debt Ratio (%)
88%
Decreased by 7.3% (-8%)
Latest Activity
Registered Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Tina King Appointed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Eleanor Caroline Browne Resigned
2 Years 6 Months Ago on 28 Feb 2023
Ms Hester Jane Woolf Appointed
2 Years 6 Months Ago on 15 Feb 2023
Small Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
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Documents
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
Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023
Submitted on 28 Feb 2023
Appointment of Ms Hester Jane Woolf as a director on 15 February 2023
Submitted on 16 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Jan 2023
Repayment History
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