{ "company_number": "04363136", "name": "Number 9 Films Limited", "url": "/company/04363136", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-01-30", "dissolved_on": null, "sic_codes": [ { "code": "59111", "description": "Motion picture production activities", "section": "J", "section_name": "Information and communication", "url": "/sic/59111" } ], "registered_address": { "id": 3797, "url": "/address/3797", "line1": "8 - 9 STEPHEN MEWS", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W1T 1AF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04363136", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-10-31", "last_made_up": "2026-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04363136/accounts/2026-01-31", "made_up_date": "2026-01-31", "period_start": "2025-02-01", "period_end": "2026-01-31", "entity_name": "Number 9 Films Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4.00", "debtors": "66820.00", "cash_bank_in_hand": "20410.00", "current_assets": "1011565.00", "creditors_due_within_one_year": "76714.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "934851.00", "total_assets_less_current_liabilities": "934855.00", "net_assets_liabilities": "-56776.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-57776.00", "shareholder_funds": "1000.00", "turnover": "55887.00", "other_operating_income": null, "cost_sales": "39573.00", "gross_profit_loss": "16314.00", "administrative_expenses": "48622.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-32308.00", "profit_before_tax": "-32308.00", "tax_on_profit": null, "profit_loss_for_period": "-32308.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/04363136/accounts/2025-01-31", "made_up_date": "2025-01-31", "period_start": "2024-02-01", "period_end": "2025-01-31", "entity_name": "Number 9 Films Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4.00", "debtors": "14067.00", "cash_bank_in_hand": "48434.00", "current_assets": "62501.00", "creditors_due_within_one_year": "29922.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32579.00", "total_assets_less_current_liabilities": "32583.00", "net_assets_liabilities": "-24468.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-25468.00", "shareholder_funds": "1000.00", "turnover": "127655.00", "other_operating_income": null, "cost_sales": "39075.00", "gross_profit_loss": "88580.00", "administrative_expenses": "69543.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "19037.00", "profit_before_tax": "19037.00", "tax_on_profit": null, "profit_loss_for_period": "19037.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/04363136/accounts/2024-01-31", "made_up_date": "2024-01-31", "period_start": "2023-02-01", "period_end": "2024-01-31", "entity_name": "Number 9 Films Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4.00", "debtors": "13163.00", "cash_bank_in_hand": "60467.00", "current_assets": "73630.00", "creditors_due_within_one_year": "33393.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40237.00", "total_assets_less_current_liabilities": "40241.00", "net_assets_liabilities": "-43505.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-44505.00", "shareholder_funds": "1000.00", "turnover": "342284.00", "other_operating_income": null, "cost_sales": "24272.00", "gross_profit_loss": "318012.00", "administrative_expenses": "307537.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "10475.00", "profit_before_tax": "10475.00", "tax_on_profit": null, "profit_loss_for_period": "10475.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/04363136/accounts/2023-01-31", "made_up_date": "2023-01-31", "period_start": "2022-02-01", "period_end": "2023-01-31", "entity_name": "Number 9 Films Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4.00", "debtors": "207701.00", "cash_bank_in_hand": "35269.00", "current_assets": "275476.00", "creditors_due_within_one_year": "111956.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "170761.00", "total_assets_less_current_liabilities": "170765.00", "net_assets_liabilities": "-53981.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-54981.00", "shareholder_funds": "1000.00", "turnover": "262251.00", "other_operating_income": null, "cost_sales": "33846.00", "gross_profit_loss": "228405.00", "administrative_expenses": "265481.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-37076.00", "profit_before_tax": "-37076.00", "tax_on_profit": null, "profit_loss_for_period": "-37076.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/04363136/accounts/2022-01-31", "made_up_date": "2022-01-31", "period_start": "2021-02-01", "period_end": "2022-01-31", "entity_name": "Number 9 Films Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4.00", "debtors": "123164.00", "cash_bank_in_hand": "85545.00", "current_assets": "228912.00", "creditors_due_within_one_year": "28333.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "207837.00", "total_assets_less_current_liabilities": "207841.00", "net_assets_liabilities": "-30943.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-31943.00", "shareholder_funds": "1000.00", "turnover": "259518.00", "other_operating_income": null, "cost_sales": "3237.00", "gross_profit_loss": "256281.00", "administrative_expenses": "263044.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-6763.00", "profit_before_tax": "-6763.00", "tax_on_profit": null, "profit_loss_for_period": "-6763.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/04363136/accounts/2021-01-31", "made_up_date": "2021-01-31", "period_start": "2020-02-01", "period_end": "2021-01-31", "entity_name": "Number 9 Films Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4.00", "debtors": "97609.00", "cash_bank_in_hand": "247763.00", "current_assets": "360147.00", "creditors_due_within_one_year": "51001.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "312859.00", "total_assets_less_current_liabilities": "312863.00", "net_assets_liabilities": "-24180.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-25180.00", "shareholder_funds": "1000.00", "turnover": "195766.00", "other_operating_income": null, "cost_sales": "12685.00", "gross_profit_loss": "197630.00", "administrative_expenses": "191683.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "5947.00", "profit_before_tax": "5947.00", "tax_on_profit": null, "profit_loss_for_period": "5947.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/04363136/accounts/2020-01-31", "made_up_date": "2020-01-31", "period_start": "2019-02-01", "period_end": "2020-01-31", "entity_name": "Number 9 Films Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4.00", "debtors": "124149.00", "cash_bank_in_hand": "234787.00", "current_assets": "447285.00", "creditors_due_within_one_year": "123593.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "333795.00", "total_assets_less_current_liabilities": "333799.00", "net_assets_liabilities": "-30127.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-31127.00", "shareholder_funds": "1000.00", "turnover": "179686.00", "other_operating_income": null, "cost_sales": "13234.00", "gross_profit_loss": "166452.00", "administrative_expenses": "169186.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-2734.00", "profit_before_tax": "-2734.00", "tax_on_profit": null, "profit_loss_for_period": "-2734.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/04363136/accounts/2019-01-31", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "Number 9 Films Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4.00", "debtors": "84538.00", "cash_bank_in_hand": "281176.00", "current_assets": "426548.00", "creditors_due_within_one_year": "113115.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "323838.00", "total_assets_less_current_liabilities": "323842.00", "net_assets_liabilities": "-27393.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-28393.00", "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/04363136/accounts/2018-01-31", "made_up_date": "2018-01-31", "period_start": "2017-02-01", "period_end": "2018-01-31", "entity_name": "Number 9 Films Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4.00", "debtors": "80542.00", "cash_bank_in_hand": "292851.00", "current_assets": "467663.00", "creditors_due_within_one_year": "105575.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "371551.00", "total_assets_less_current_liabilities": "371555.00", "net_assets_liabilities": "20320.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "19320.00", "shareholder_funds": "1000.00", "turnover": "245186.00", "other_operating_income": null, "cost_sales": "26362.00", "gross_profit_loss": "218824.00", "administrative_expenses": "255656.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-36832.00", "profit_before_tax": "-36832.00", "tax_on_profit": null, "profit_loss_for_period": "-36832.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/04363136/accounts/2017-01-31", "made_up_date": "2017-01-31", "period_start": "2016-02-01", "period_end": "2017-01-31", "entity_name": "Number 9 Films Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4.00", "debtors": "38931.00", "cash_bank_in_hand": "488453.00", "current_assets": "589253.00", "creditors_due_within_one_year": "176191.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "422421.00", "total_assets_less_current_liabilities": "422425.00", "net_assets_liabilities": "71190.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "70190.00", "shareholder_funds": "1000.00", "turnover": "503821.00", "other_operating_income": null, "cost_sales": "180855.00", "gross_profit_loss": "322966.00", "administrative_expenses": "173022.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "149944.00", "profit_before_tax": "149944.00", "tax_on_profit": null, "profit_loss_for_period": "149944.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/04363136/accounts/2016-01-31", "made_up_date": "2016-01-31", "period_start": "2015-02-01", "period_end": "2016-01-31", "entity_name": "Number 9 Films Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4.00", "debtors": "77805.00", "cash_bank_in_hand": "640193.00", "current_assets": "827176.00", "creditors_due_within_one_year": "555963.00", "creditors_due_after_one_year": "349971.00", "net_current_assets_liabilities": "271213.00", "total_assets_less_current_liabilities": "271217.00", "net_assets_liabilities": "-78754.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-79754.00", "shareholder_funds": "-78754.00", "turnover": "309685.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "309685.00", "administrative_expenses": "178046.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "131639.00", "profit_before_tax": "131639.00", "tax_on_profit": null, "profit_loss_for_period": "131639.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" }, { "url": "/company/04363136/accounts/2015-01-31", "made_up_date": "2015-01-31", "period_start": "2014-02-01", "period_end": "2015-01-31", "entity_name": "Number 9 Films Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4.00", "debtors": "34912.00", "cash_bank_in_hand": "11980.00", "current_assets": "123556.00", "creditors_due_within_one_year": "333953.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-210397.00", "total_assets_less_current_liabilities": "-210393.00", "net_assets_liabilities": "-210393.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-211393.00", "shareholder_funds": "-210393.00", "turnover": "219138.00", "other_operating_income": null, "cost_sales": "4885.00", "gross_profit_loss": "214253.00", "administrative_expenses": "146360.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "67893.00", "profit_before_tax": "67893.00", "tax_on_profit": null, "profit_loss_for_period": "67893.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/04363136/accounts/2014-01-31", "made_up_date": "2014-01-31", "period_start": "2013-02-01", "period_end": "2014-01-31", "entity_name": "Number 9 Films Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4.00", "debtors": "2376.00", "cash_bank_in_hand": "33392.00", "current_assets": "65139.00", "creditors_due_within_one_year": "343429.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-278290.00", "total_assets_less_current_liabilities": "-278286.00", "net_assets_liabilities": "-278286.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-279286.00", "shareholder_funds": "-278286.00", "turnover": "21102.00", "other_operating_income": null, "cost_sales": "15805.00", "gross_profit_loss": "5297.00", "administrative_expenses": "155524.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-150227.00", "profit_before_tax": "-150227.00", "tax_on_profit": null, "profit_loss_for_period": "-150227.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/04363136/accounts/2013-01-31", "made_up_date": "2013-01-31", "period_start": "2012-02-01", "period_end": "2013-01-31", "entity_name": "Number 9 Films Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4.00", "debtors": "96069.00", "cash_bank_in_hand": "53917.00", "current_assets": "161237.00", "creditors_due_within_one_year": "289300.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-128063.00", "total_assets_less_current_liabilities": "-128059.00", "net_assets_liabilities": "-128059.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-129059.00", "shareholder_funds": "-128059.00", "turnover": "70162.00", "other_operating_income": "19983.00", "cost_sales": "17049.00", "gross_profit_loss": "53113.00", "administrative_expenses": "184237.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-111141.00", "profit_before_tax": "-111141.00", "tax_on_profit": null, "profit_loss_for_period": "-111141.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" }, { "url": "/company/04363136/accounts/2012-01-31", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "Number 9 Films Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4.00", "debtors": "115659.00", "cash_bank_in_hand": "268067.00", "current_assets": "422979.00", "creditors_due_within_one_year": "439900.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16921.00", "total_assets_less_current_liabilities": "-16917.00", "net_assets_liabilities": "-16917.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-17917.00", "shareholder_funds": "-16917.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2012.zip" }, { "url": "/company/04363136/accounts/2011-01-31", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "Number 9 Films Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4.00", "debtors": "126219.00", "cash_bank_in_hand": "16217.00", "current_assets": "148623.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-81039.00", "total_assets_less_current_liabilities": "-81035.00", "net_assets_liabilities": "-81035.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-75513.00", "shareholder_funds": "-81035.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2011.zip" }, { "url": "/company/04363136/accounts/2010-01-31", "made_up_date": "2010-01-31", "period_start": "2010-01-31", "period_end": "2010-01-31", "entity_name": "Number 9 Films Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4.00", "debtors": "57129.00", "cash_bank_in_hand": "12385.00", "current_assets": "81898.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2114.00", "total_assets_less_current_liabilities": "-2110.00", "net_assets_liabilities": "-5523.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "62994.00", "shareholder_funds": "-5523.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-01-31", "filing_date": "2009-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04363136/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04363136/filing-history/MzAwNDAxMTIxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04363136/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04363136/filing-history/MjAxOTA3NjE0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04363136/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04363136/filing-history/MTc5NjUxNjU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04363136/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04363136/filing-history/MTcxOTYxNjc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04363136/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04363136/filing-history/MTA0MzYyMDI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04363136/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04363136/filing-history/MTYzODA2ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2004-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04363136/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04363136/filing-history/MjIzMTYwMTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04363136/filing-history" }, "confirmation_statement": { "next_due": "2026-11-24", "last_made_up": "2025-11-10" }, "officers": [], "psc": [ { "name": "Ms Karin Elizabeth Karlsen", "kind": "individual-person-with-significant-control", "person_url": "/person/2589860", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-10-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Charles Woolley", "kind": "individual-person-with-significant-control", "person_url": "/person/4763116", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-10-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }