NORTH ONE NINE STUDIOS LIMITED
03475117 · Active · Ltd · 28 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 24 Jan 2027 (last filed 10 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
24 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NORTH ONE NINE STUDIOS LIMITED
03475117Active· Ltd· England Wales· 1997-12-02Incorporated 1997-12-02Health 94/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STIRK, Andrew Alexander· DirectorAppointed 2025-06-11
- BOTELHO, Joao Carlos Ribeiro· DirectorResigned 2025-06-11
- RIMEL, Amanda Morgwn· SecretaryResigned 2022-12-20
- RIMEL, Amanda Morgwn· DirectorResigned 2022-12-20
BARNBROOK, Jonathan
Secretary
- Appointed
- 2017-08-25
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BARNBROOK, Jonathan Andrew
Director
- Appointed
- 2012-03-20
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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BEST, Diana May
Director
- Appointed
- 2022-09-20
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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EDWARDS, Victoria Garland
Director
- Appointed
- 2012-12-12
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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PUIG, Mario Alexander
Director
- Appointed
- 2006-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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SNODDY, Oliver Richard
Director
- Appointed
- 2010-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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STIRK, Andrew Alexander
Director
- Appointed
- 2025-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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BETMEAD, Saul Jonathan
Secretary
- Appointed
- 2013-05-31
- Resigned
- 2017-09-26
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DUTKIEWICZ, Edward
Secretary
- Appointed
- 2003-03-13
- Resigned
- 2005-08-11
- Nationality
- British
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HERSHAM, Yael
Secretary
- Appointed
- 1997-12-02
- Resigned
- 2000-03-23
- Nationality
- British
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POWELL, Randall Douglas
Secretary
- Appointed
- 2005-08-11
- Resigned
- 2006-11-10
- Nationality
- American
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RIMEL, Amanda Morgwn
Secretary
- Appointed
- 2017-09-26
- Resigned
- 2022-12-20
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SIKSTROM, Henrik Lars
Secretary
- Appointed
- 2006-11-01
- Resigned
- 2013-05-31
- Nationality
- Swedish
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WILSON, Katharine Elizabeth
Secretary
- Appointed
- 2000-10-26
- Resigned
- 2003-03-13
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-12-02
- Resigned
- 1997-12-02
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BETMEAD, Saul Jonathan
Director
- Appointed
- 2013-05-31
- Resigned
- 2017-09-26
- Nationality
- Dual National British/Australian
- Residence
- England
- Born
- 03/1972
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BOTELHO, Joao Carlos Ribeiro
Director
- Appointed
- 2022-12-20
- Resigned
- 2025-06-11
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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DUTKIEWCZ, Edward
Director
- Appointed
- 2000-10-26
- Resigned
- 2007-12-09
- Nationality
- British
- Born
- 04/1961
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HART, Trevor Raymond
Director
- Appointed
- 2000-10-26
- Resigned
- 2005-10-18
- Nationality
- British
- Born
- 05/1967
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HERSHAM, David Eliot
Director
- Appointed
- 1997-12-02
- Resigned
- 2000-03-23
- Nationality
- British
- Born
- 03/1956
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OKOLO, Eric
Director
- Appointed
- 2006-12-20
- Resigned
- 2012-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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POWELL, Jamie
Director
- Appointed
- 2005-10-18
- Resigned
- 2010-05-28
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1969
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RIMEL, Amanda Morgwn
Director
- Appointed
- 2017-09-26
- Resigned
- 2022-12-20
- Nationality
- American,British
- Residence
- United Kingdom
- Born
- 03/1977
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SIKSTROM, Henrik Lars
Director
- Appointed
- 2005-10-18
- Resigned
- 2013-05-31
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 10/1973
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WILSON, Katharine Elizabeth
Director
- Appointed
- 2000-10-26
- Resigned
- 2003-03-13
- Nationality
- British
- Born
- 12/1969
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-12-02
- Resigned
- 1997-12-02
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