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Companies House/London/Company profile

FIVE AND NINE PRODUCTIONS LIMITED

Active
01530824·incorporated 1980-11-28

FIVE AND NINE PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 28 November 1980 at Companies House (number 01530824; OpenRegistry canonical ID GB-01530824-five-and-nine-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 22,999 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-11-28
Registered Address
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Persons with significant control

FIVE AND NINE PRODUCTIONS LIMITED has 1 person with significant control on file:

  • Mr Donald Whyte Macleary born 1937 resident in United Kingdom, British national. Notified 2026-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Trevor Swithin Bentham born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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