Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Five and Nine Productions Limited
- Incorporated
- 28 November 1980 (45 years)
- Industry
- Artistic creation (90030)
- Directors
- Donald Whyte Macleary
- Owned by
- Donald Whyte Macleary
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Regina House124 Finchley RoadLondonNW3 5JS
Officers 1 active
Officer details are public data from the Companies House register.
Macleary, Donald Whyte
Director · Appointed 19 October 2025
British
Born August 1937 (89)
Officer history (5 former)
19 October 2025
Appointed Macleary, Donald Whyte as Director
19 October 2025
27 January 2010
Resigned Cook, Frances M as Secretary
16 July 2003
Appointed Cook, Frances M as Secretary
16 July 2003
Resigned Kennedy, Carole as Secretary
26 December 2001
Appointed Kennedy, Carole as Secretary
26 December 2001
26 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Donald Whyte Macleary
Individual · Notified 11 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1937 (89)
Former controllers (1)
11 May 2026
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £245,523
- Cash
- £83,869
- Employees
- 1
- Current Ratio
- 17.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £267,648 | £244,307 | £242,146 | £270,255 | £330,253 | £379,308 | £450,187 |
| Cash | £83,869 | £70,876 | £74,302 | £115,534 | £155,324 | £121,763 | £125,288 |
| Creditors (< 1 year) | £15,036 | £17,807 | £14,490 | £10,320 | £6,486 | £12,814 | £9,037 |
| Net Current Assets | £252,612 | £226,500 | £227,656 | £259,935 | £323,767 | £366,494 | £441,150 |
| Net Assets | £245,523 | £220,072 | £223,223 | £255,611 | £317,262 | £359,989 | £433,035 |
| Shareholder Funds | £245,523 | £220,072 | £223,223 | £255,611 | £317,262 | £359,989 | £433,035 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Notification of a person with significant control | |||
| 19 May 2026 | Cessation of a person with significant control | |||
| 18 May 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 12 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 16 December 2025 | Termination of appointment of a director |
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