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Home > England & Wales Companies > SIZE 9 PRODUCTIONS LIMITED
Company Information for

SIZE 9 PRODUCTIONS LIMITED

55-59 SHAFTESBURY AVENUE, LONDON, W1D 6LD,
Company Registration Number
04277156
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Size 9 Productions Ltd
SIZE 9 PRODUCTIONS LIMITED was founded on 2001-08-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Size 9 Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIZE 9 PRODUCTIONS LIMITED
 
Legal Registered Office
55-59 SHAFTESBURY AVENUE
LONDON
W1D 6LD
Other companies in W1D
 
Filing Information
Company Number 04277156
Company ID Number 04277156
Date formed 2001-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-07 15:28:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIZE 9 PRODUCTIONS LIMITED
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Companies with same name SIZE 9 PRODUCTIONS LIMITED
The following companies were found which have the same name as SIZE 9 PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIZE 9 PRODUCTIONS (UNDONE) LIMITED 55-59 SHAFTESBURY AVENUE LONDON ENGLAND W1D 6LD Dissolved Company formed on the 2007-10-24

Company Officers of SIZE 9 PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
EAM LONDON LTD
 Company Secretary 2013-12-17
JOSHUA DAVID ST JOHNSTON
 Director 2001-08-28
MICHAEL WIGGS
 Director 2001-08-28
RAYMOND ANDREW WINSTONE
 Director 2001-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
CELERITY ACCOUNTS LTD
 Company Secretary 2011-08-27 2013-12-16
ESSENTIALLY PROFESSIONAL SERVICES LIMITED
 Company Secretary 2008-04-09 2011-08-27
DAMIAN HUGH MCGEE
 Company Secretary 2001-08-28 2008-04-09
EDEN SECRETARIES LIMITED
 Nominated Secretary 2001-08-28 2001-08-28
GLASSMILL LIMITED
 Nominated Director 2001-08-28 2001-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EAM LONDON LTD STRANGE BLOOMS LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
EAM LONDON LTD STALKER FILMS LTD Company Secretary 2014-03-06 CURRENT 2012-01-18 Dissolved 2017-06-27
EAM LONDON LTD LV PRODUCTIONS LIMITED Company Secretary 2014-02-24 CURRENT 2010-01-15 Active
EAM LONDON LTD GEOFFREY JOSEPH LIMITED Company Secretary 2014-01-28 CURRENT 2008-01-15 Active
EAM LONDON LTD MMI2401 LTD. Company Secretary 2013-12-01 CURRENT 2001-11-30 Liquidation
EAM LONDON LTD FLOW ENGAGEMENT LIMITED Company Secretary 2013-10-08 CURRENT 2008-02-27 Active
EAM LONDON LTD CIRCLE DESIGN CONSULTANTS LIMITED Company Secretary 2013-10-07 CURRENT 1997-11-19 Active
EAM LONDON LTD VENDETTA FILMS LTD Company Secretary 2013-10-01 CURRENT 2012-12-18 Dissolved 2017-07-25
EAM LONDON LTD ELDAN RAIL LTD Company Secretary 2013-09-05 CURRENT 2012-01-25 Active - Proposal to Strike off
EAM LONDON LTD COULSON & HARRIS LIMITED Company Secretary 2013-09-05 CURRENT 2012-03-21 Active - Proposal to Strike off
EAM LONDON LTD ZWEENA LIMITED Company Secretary 2013-06-01 CURRENT 2013-04-02 Active - Proposal to Strike off
EAM LONDON LTD MISS STEVIE GOOD LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Dissolved 2015-02-24
JOSHUA DAVID ST JOHNSTON VENGEANCE FILMS LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active - Proposal to Strike off
MICHAEL WIGGS VEHICLE PRODUCTIONS LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
MICHAEL WIGGS MWA PRODUCTIONS LTD Director 2011-07-19 CURRENT 2011-07-19 Active
MICHAEL WIGGS ELFIE HOPKINS AND THE GAMMONS LIMITED Director 2009-10-31 CURRENT 2009-10-31 Dissolved 2017-04-18
MICHAEL WIGGS SIZE 9 PRODUCTIONS (UNDONE) LIMITED Director 2007-10-24 CURRENT 2007-10-24 Dissolved 2014-07-01
MICHAEL WIGGS 111 SHOREDITCH HIGH STREET LIMITED Director 2007-10-02 CURRENT 2001-07-26 Active
MICHAEL WIGGS CREATIVE ARTISTS MANAGEMENT LIMITED Director 1988-05-17 CURRENT 1988-05-03 Active
RAYMOND ANDREW WINSTONE RAY WINSTONE LIMITED Director 2011-07-11 CURRENT 2007-07-11 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
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2023-09-12CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-09-13CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-02-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-11AR0128/08/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-19AR0128/08/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AP04Appointment of corporate company secretary Eam London Ltd
2013-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY CELERITY ACCOUNTS LTD
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM 4Th Floor 111 Shoreditch High Street London E1 6JN United Kingdom
2013-09-04AR0128/08/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0128/08/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0128/08/11 ANNUAL RETURN FULL LIST
2011-10-04AP04Appointment of corporate company secretary Celerity Accounts Ltd
2011-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ESSENTIALLY PROFESSIONAL SERVICES LIMITED
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/11 FROM 55-59 Shaftesbury Avenue London W1D 6LQ
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0128/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH04SECRETARY'S DETAILS CHNAGED FOR ESSENTIALLY PROFESSIONAL SERVICES LIMITED on 2010-08-28
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANDREW WINSTONE / 28/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID ST JOHNSTON / 28/08/2010
2010-02-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-03-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-11-18288cSECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS EIGHT LIMITED / 27/08/2008
2008-05-14AA31/05/07 TOTAL EXEMPTION SMALL
2008-05-14AA31/05/06 TOTAL EXEMPTION SMALL
2008-04-15288aSECRETARY APPOINTED ACCOUNTS EIGHT LIMITED
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY DAMIAN MCGEE
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM THIRD FLOOR 15 KING STREET COVENT GARDEN LONDON WC2E 8HN
2007-09-04288cSECRETARY'S PARTICULARS CHANGED
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30288cSECRETARY'S PARTICULARS CHANGED
2007-08-30363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2006-09-27363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: C/O HOGBENS DUNPHY FIRST FLOOR 22 CHARING CROSS ROAD LONDON WC2H 0QT
2005-09-01363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-20363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-09-25363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-23363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-05-28288cDIRECTOR'S PARTICULARS CHANGED
2002-02-07288aNEW DIRECTOR APPOINTED
2002-01-10288aNEW DIRECTOR APPOINTED
2001-12-24288bSECRETARY RESIGNED
2001-12-24288bDIRECTOR RESIGNED
2001-12-24288aNEW DIRECTOR APPOINTED
2001-12-24288aNEW SECRETARY APPOINTED
2001-11-23225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02
2001-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to SIZE 9 PRODUCTIONS 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 SIZE 9 PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIZE 9 PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 53,183
Creditors Due Within One Year 2012-06-01 £ 58,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 SIZE 9 PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-05-31 £ 2,189
Current Assets 2012-06-01 £ 1,492
Debtors 2013-05-31 £ 2,074
Debtors 2012-06-01 £ 1,264

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIZE 9 PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIZE 9 PRODUCTIONS LIMITED
Trademarks
We have not found any records of SIZE 9 PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIZE 9 PRODUCTIONS 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 (59111 - Motion picture production activities) as SIZE 9 PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where SIZE 9 PRODUCTIONS 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 SIZE 9 PRODUCTIONS 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 SIZE 9 PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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