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Company Information for

NINEDEN LIMITED

24 OLD BOND STREET, LONDON, W1S 4AP,
Company Registration Number
01296306
Private Limited Company
Active

Company Overview

About Nineden Ltd
NINEDEN LIMITED was founded on 1977-01-31 and has its registered office in London. The organisation's status is listed as "Active". Nineden Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NINEDEN LIMITED
 
Legal Registered Office
24 OLD BOND STREET
LONDON
W1S 4AP
Other companies in EC2M
 
Filing Information
Company Number 01296306
Company ID Number 01296306
Date formed 1977-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235270775  
Last Datalog update: 2025-01-05 13:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NINEDEN LIMITED
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Company Officers of NINEDEN LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEOFFREY JONES
 Company Secretary 2002-12-22
NICHOLAS HEADON
 Director 2012-09-26
MICHAEL GEOFFREY JONES
 Director 1991-08-03
PAUL GUSTAVE SIMONON
 Director 1991-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MELLOR
 Company Secretary 1991-08-03 2002-12-22
JOHN MELLOR
 Director 1991-08-03 2002-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEOFFREY JONES CARBON/SILICON RECORDS LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
NICHOLAS HEADON DORISIMO LIMITED Director 2012-09-26 CURRENT 1979-06-14 Active
MICHAEL GEOFFREY JONES JONES PRODUCTIONS LIMITED Director 1992-06-01 CURRENT 1980-06-19 Active
PAUL GUSTAVE SIMONON DORISIMO LIMITED Director 1991-08-03 CURRENT 1979-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-14CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2023-08-14CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-03-07PSC04Change of details for Mr Paul Gustave Simonon as a person with significant control on 2021-08-03
2022-03-07CH01Director's details changed for Mr Paul Gustave Simonon on 2021-08-03
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM C/O Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
2020-02-04RP04AP01Second filing of director appointment of Mr Nicholas Headon
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HEADON / 03/08/2018
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-08-31CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL GEOFFREY JONES on 2018-08-03
2018-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY JONES / 03/08/2018
2018-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUSTAVE SIMONON / 03/08/2018
2018-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL GEOFFREY JONES on 2012-12-31
2018-07-27CH01Director's details changed for Mr Michael Geoffrey Jones on 2012-12-31
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-04DISS40Compulsory strike-off action has been discontinued
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-11-01PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL GUSTAVE SIMONON / 04/08/2016
2017-11-01PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 04/08/2016
2017-11-01PSC04PSC'S CHANGE OF PARTICULARS / MS LUCINDA MELLOR / 04/08/2016
2017-10-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 99
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 99
2015-08-25AR0103/08/15 ANNUAL RETURN FULL LIST
2015-01-16AA01Current accounting period shortened from 05/04/15 TO 31/03/15
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-16AR0103/08/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0103/08/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AP01DIRECTOR APPOINTED NICHOLAS HEADON
2012-10-05AR0103/08/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-14AR0103/08/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-26AR0103/08/10 FULL LIST
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 15 ELDON STREET LONDON EC2M 7LD UNITED KINGDOM
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 100 BAKER STREET LONDON W1U 6WG
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-11363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-24363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-12363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-23363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-03-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-11363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-01-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-21288aNEW SECRETARY APPOINTED
2002-08-01363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-10287REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 100 BAKER STREET LONDON W1M 1LA
2001-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-14363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-14363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
1999-12-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-13363sRETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-12363sRETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-05363aRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1996-12-11288cDIRECTOR'S PARTICULARS CHANGED
1996-11-06363aRETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
1996-11-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-27363sRETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-19363sRETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
1994-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-25363sRETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1993-02-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-07363sRETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
1992-11-07288DIRECTOR'S PARTICULARS CHANGED
1992-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-06AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-04AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-10-15363bRETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS
1990-10-29363RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
1990-08-07AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to NINEDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NINEDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NINEDEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NINEDEN LIMITED

Intangible Assets
Patents
We have not found any records of NINEDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NINEDEN LIMITED
Trademarks
We have not found any records of NINEDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NINEDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as NINEDEN LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where NINEDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NINEDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NINEDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1S 4AP