Company NameYN 999 Limited
DirectorsAlex Mayhook and William Gray Nicholas Goosey Reece
Company StatusActive
Company Number10894525
CategoryPrivate Limited Company
Incorporation Date2 August 2017(6 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMiss Alex Mayhook
Date of BirthApril 1990 (Born 34 years ago)
NationalityEnglish
StatusCurrent
Appointed02 August 2017(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Myln Meadow
Stock
Ingatestone
Essex
CM4 9NE
Director NameMr William Gray Nicholas Goosey Reece
Date of BirthJuly 1988 (Born 35 years ago)
NationalityNew Zealander
StatusCurrent
Appointed01 December 2017(4 months after company formation)
Appointment Duration6 years, 4 months
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address40a Belmont Park Road Belmont Park Road
London
E10 6AX

Location

Registered Address55 Myln Meadow
Stock
Ingatestone
Essex
CM4 9NE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishStock
WardSouth Hanningfield, Stock and Margaretting
Built Up AreaBillericay

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return21 July 2023 (9 months, 1 week ago)
Next Return Due4 August 2024 (3 months, 1 week from now)

Filing History

30 January 2024Total exemption full accounts made up to 31 July 2023 (7 pages)
11 September 2023Confirmation statement made on 21 July 2023 with no updates (3 pages)
17 April 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
4 September 2022Confirmation statement made on 21 July 2022 with no updates (3 pages)
7 April 2022Total exemption full accounts made up to 31 July 2021 (6 pages)
1 March 2022Registered office address changed from 149 Trumpington Road London E7 9EG England to 55 Myln Meadow Stock Ingatestone Essex CM4 9NE on 1 March 2022 (1 page)
23 August 2021Confirmation statement made on 21 July 2021 with no updates (3 pages)
2 February 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
24 July 2020Confirmation statement made on 21 July 2020 with no updates (3 pages)
13 April 2020Total exemption full accounts made up to 31 July 2019 (12 pages)
29 July 2019Confirmation statement made on 21 July 2019 with no updates (3 pages)
28 July 2019Registered office address changed from 55 Myln Meadow Stock Essex CM4 9NE United Kingdom to 149 Trumpington Road London E7 9EG on 28 July 2019 (1 page)
3 March 2019Change of details for Mr William Gray Nicholas Goosey Reece as a person with significant control on 1 March 2019 (2 pages)
5 December 2018Registered office address changed from 40 Belmontpark Road Belmont Park Road London E10 6AX United Kingdom to 55 Myln Meadow Stock Essex CM4 9NE on 5 December 2018 (1 page)
3 December 2018Total exemption full accounts made up to 31 July 2018 (7 pages)
21 July 2018Notification of William Gray Nicholas Goosey Reece as a person with significant control on 13 April 2018 (2 pages)
21 July 2018Confirmation statement made on 21 July 2018 with updates (4 pages)
26 June 2018Current accounting period shortened from 31 August 2018 to 31 July 2018 (1 page)
29 December 2017Appointment of Mr William Gray Nicholas Goosey Reece as a director on 1 December 2017 (2 pages)
29 December 2017Appointment of Mr William Gray Nicholas Goosey Reece as a director on 1 December 2017 (2 pages)
2 August 2017Incorporation
Statement of capital on 2017-08-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
2 August 2017Incorporation
Statement of capital on 2017-08-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)