9 Flies Limited

Company Registration Number: 06315251

Company registered in England and Wales

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9 Flies Limited is a Private Company Limited by Shares first registered on 17 July 2007. Its current registered address is in Worplesdon, Surrey.

Registered Address

HUNTERS ACRE
BURDEN SHOT HILL
WORPLESDON
SURREY
GU3 3RL

There are 2 companies currently registered at this postcode, including this one.

All companies at GU3 3RL

Registration Data

Company Number

06315251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £75,148£54,567£37,740£53,793£61,120
of which Cash £61,688£53,925£33,235£53,788£54,615
Total Assets £75,148£54,567£37,740£53,793£61,120
Current Liabilities £19,582£22,542£9,277£29,461£37,907
Net Current Assets £55,566£32,025£28,463£24,332£23,213
Total Net Worth £56,562£33,353£29,440£25,636£24,951

Previous Names

No previous names

Company Officers

  • SMITH, Nicholas Michael Norman

    Secretary

    Appointed on 9 August 2007

     

    Hunters Acre
    Burdenshot Hill
    Worplesdon
    Surrey
    GU3 3RL

  • SMITH, Nicholas Michael Norman

    Director

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Hunters Acre
    Burdenshot Hill
    Worplesdon
    Surrey
    GU3 3RL

  • TENSER, Anna Katrina

    Director

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Producer

    Month of birth: October 1979

    Flat 5
    208 Kingsland Road
    London
    E2 8AS
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 17 July 2007

    Resigned on 17 July 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 17 July 2007

    Resigned on 17 July 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IUK2PS. Transaction: MzE2MTQ1MDYwMGFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8W97M. Transaction: MzE1NDAxODAyN2FkaXF6a2N4.

  3. 11 December 2015 Director's details changed for Anna Katrina Smith on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: CH01. Barcode: X4M1MQSA. Transaction: MzEzNzM2MDk0MGFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C414SX. Transaction: MzEyNzQyNTUwM2FkaXF6a2N4.

  5. 4 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A481CYKI. Transaction: MzEyNDE2NjI0NmFkaXF6a2N4.

  6. 3 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HBM3J7. Transaction: MzEwODcwMzgxOGFkaXF6a2N4.

  7. 18 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEB5WB. Transaction: MzEwMzk5NDIxM2FkaXF6a2N4.

  8. 11 December 2013 Director's details changed for Anna Katrina Smith on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: CH01. Barcode: X2MZGPB5. Transaction: MzA5MDQ5MTczM2FkaXF6a2N4.

  9. 18 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GZZ7K3. Transaction: MzA4NTMxMDg0NWFkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRTKKI. Transaction: MzA4MTY4MjIxM2FkaXF6a2N4.

  11. 7 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KUTWFX. Transaction: MzA2NzEzNDcxN2FkaXF6a2N4.

  12. 2 October 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1IOKUUG. Transaction: MzA2NTExNDUyMGFkaXF6a2N4.

  13. 15 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOR5YZ4V. Transaction: MzA0NzE4NTY1MWFkaXF6a2N4.

  14. 19 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X8KHVVYU. Transaction: MzA0MDY4ODE2NWFkaXF6a2N4.

  15. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXOQ1Q5H. Transaction: MzAyOTUyNzQwMGFkaXF6a2N4.

  16. 27 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: X2QSLMWK. Transaction: MzAyMjIyNzU0N2FkaXF6a2N4.

  17. 30 July 2010 Director's details changed for Anna Katrina Smith on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XR39KM4A. Transaction: MzAyMDUwNjk2NGFkaXF6a2N4.

  18. 5 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASXO2G16. Transaction: MzAwNjI2NjUwM2FkaXF6a2N4.

  19. 4 September 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94ALCZG. Transaction: MjA0MDY3MjE3MWFkaXF6a2N4.

  20. 20 February 2009 Registered office changed on 20/02/2009 from hunters acre burdenshot hill worplesdon surrey GU3 3RL [View PDF]

    Category: Address. Type: 287. Barcode: AWRQD7HO. Transaction: MjAyNjMxMTkyMWFkaXF6a2N4.

  21. 21 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY63J5TY. Transaction: MjAyMTAwMjE5N2FkaXF6a2N4.

  22. 28 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHYL1S6. Transaction: MjAwOTczODQ0NWFkaXF6a2N4.

  23. 4 September 2007 Accounting reference date shortened from 31/07/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDkxMzU4OWFkaXF6a2N4.

  24. 19 August 2007 Registered office changed on 19/08/07 from: flat b 26 hillyard street london SW9 0NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUwNzQyMmFkaXF6a2N4.

  25. 19 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwNjkxNmFkaXF6a2N4.

  26. 19 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwNzM5N2FkaXF6a2N4.

  27. 19 August 2007 Ad 09/08/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDUwNjkxNWFkaXF6a2N4.

  28. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM2NDkyOWFkaXF6a2N4.

  29. 17 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA3MDYzMGFkaXF6a2N4.

  30. 17 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjcwMzY3MmFkaXF6a2N4.

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