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1999 Productions LLP

1999 Productions LLP is an active company incorporated on 8 October 2018 with the registered office located in London, Greater London. 1999 Productions LLP was registered 7 years ago.
Status
Active
Active since incorporation
Company No
OC424377
Limited liability partnership
Age
7 years
Incorporated 8 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (24 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Live Wire Business Services Limited Suite 518
85 Tottenham Court Road
London
W1T 4TQ
United Kingdom
Address changed on 24 Jun 2025 (4 months ago)
Previous address was First Floor 17-19 Foley Street London W1W 6DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
4
PSC • Irish • Lives in Ireland • Born in Jul 1979
Lives in Ireland • Born in Apr 1980
Lives in Ireland • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.26M
Increased by £2.78M (+576%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.29M
Increased by £7.32M (+756%)
Total Liabilities
-£5.45M
Increased by £4.77M (+709%)
Net Assets
£2.84M
Increased by £2.55M (+864%)
Debt Ratio (%)
66%
Decreased by 3.84% (-6%)
Latest Activity
Confirmation Submitted
22 Days Ago on 9 Oct 2025
Mr Shane Filan (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Mr Marcus Patrick Feehily Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Kj Rock Limited Appointed
2 Years 10 Months Ago on 1 Jan 2023
Ocean Wave Music Limited Appointed
2 Years 10 Months Ago on 1 Jan 2023
Studz Entertainments Limited Appointed
2 Years 10 Months Ago on 1 Jan 2023
Harmoney Entertainment Limited Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 9 Oct 2025
Appointment of Harmoney Entertainment Limited as a member on 1 January 2023
Submitted on 20 Aug 2025
Appointment of Studz Entertainments Limited as a member on 1 January 2023
Submitted on 20 Aug 2025
Change of details for Mr Shane Filan as a person with significant control on 13 August 2025
Submitted on 20 Aug 2025
Appointment of Ocean Wave Music Limited as a member on 1 January 2023
Submitted on 20 Aug 2025
Appointment of Kj Rock Limited as a member on 1 January 2023
Submitted on 20 Aug 2025
Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to C/O Live Wire Business Services Limited Suite 518 85 Tottenham Court Road London W1T 4TQ on 24 June 2025
Submitted on 24 Jun 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 6 Nov 2024
Change of details for Mr Kian John Francis Egan as a person with significant control on 15 February 2024
Submitted on 15 Feb 2024
Repayment History
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