15nine Studio Ltd

Company Registration Number: 07636509

Company registered in England and Wales

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15nine Studio Ltd is a Private Company Limited by Shares first registered on 17 May 2011. Its current registered address is in Brighton.

Registered Address

FIRST FLOOR, TELECOM HOUSE
125-135 PRESTON ROAD
BRIGHTON
ENGLAND
BN1 6AF

There are 8740 companies currently registered at this postcode, including this one.

All companies at BN1 6AF

Registration Data

Company Number

07636509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £14,858£13,327£6,474£47,525
of which Cash £8,922£6,391£2,979£22,148
Total Assets £14,858£13,327£6,474£47,525
Current Liabilities £9,554£14,552£9,316£28,829
Net Current Assets £5,304£-1,225£-2,842£18,696
Total Net Worth £7,783£2,125£-545£21,923

Previous Names

No previous names

Company Officers

  • KOZYSA, Katarzyna Dominika

    Secretary

    Appointed on 17 May 2011

     

    First Floor, Telecom House
    125-135 Preston Road
    Brighton
    BN1 6AF
    England

  • KOZYSA, Tomasz Marcin

    Director

    Appointed on 17 May 2011

     

    Nationality: Polish

    Occupation: Designer

    Month of birth: August 1977

    20
    Haynes Lane
    London
    SE19 3AN
    England

  • GOODCHILD, David Philip

    Director

    Appointed on 17 May 2011

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Designer

    Month of birth: September 1982

    107
    Bell Street
    London
    NW1 6TL
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Address. Type: AD01. Barcode: X5XD6CAB. Transaction: MzE2NTc3NTI0NmFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7RIN5. Transaction: MzE1MjA0MzA5NWFkaXF6a2N4.

  3. 29 June 2016 Director's details changed for Mr Tomasz Marcin Kozysa on 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Officers. Type: CH01. Barcode: X5A4YZ68. Transaction: MzE1MTkyNzc3MWFkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UIR5E. Transaction: MzE0NzQ0MTUwOGFkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5R21V. Transaction: MzEyNTY4NjY0MmFkaXF6a2N4.

  6. 15 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3Z5OH3N. Transaction: MzExNTQ2MDE4N2FkaXF6a2N4.

  7. 18 November 2014 Registered office address changed from 107 Bell Street London NW1 6TL to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWRRM8. Transaction: MzExMTU1MDE0NWFkaXF6a2N4.

  8. 18 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAYK0O. Transaction: MzEwMjEzNTY1MmFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30N171L. Transaction: MzA5MzY0MzQwMWFkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGW3UY. Transaction: MzA3OTczMjAxNWFkaXF6a2N4.

  11. 13 June 2013 Director's details changed for Mr Tomasz Marcin Kozysa on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2AGW3UQ. Transaction: MzA3OTczMDQ3NWFkaXF6a2N4.

  12. 4 January 2013 Secretary's details changed for Mrs Katarzyna Dominika Kozysa on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH03. Barcode: X1ZC1B88. Transaction: MzA3MDQ3MjMzN2FkaXF6a2N4.

  13. 4 January 2013 Director's details changed for Mr Tomasz Marcin Kozysa on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X1ZC1B2H. Transaction: MzA3MDQ3MjI3NmFkaXF6a2N4.

  14. 30 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1KCO2DD. Transaction: MzA2NjY3ODQzMmFkaXF6a2N4.

  15. 24 October 2012 Previous accounting period extended from 31 May 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1K6U8RK. Transaction: MzA2NjQxMDAyMGFkaXF6a2N4.

  16. 10 September 2012 Termination of appointment of David Goodchild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H6AM56. Transaction: MzA2Mzg2NDU4M2FkaXF6a2N4.

  17. 15 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZN8H. Transaction: MzA1OTE5OTA5N2FkaXF6a2N4.

  18. 22 May 2012 Registered office address changed from C/O Mr John Smith Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL United Kingdom on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19G98SG. Transaction: MzA1Nzg4NTA0M2FkaXF6a2N4.

  19. 17 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMPP8U65. Transaction: MzAzNzIzNzYwNWFkaXF6a2N4.

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