Website & contact details
- Website
Unit 9 (UK) Limited
- Incorporated
- 15 November 1996 (29 years)
- Previously known as
- Unit 9 Limited (until 21 February 2020)Lawgra (No.399) Limited (until 24 January 1997)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 348 Goswell RoadLondonEC1V 7LQ
Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Frescobaldi, Piero
Secretary · Appointed 9 July 2025
British
Born January 1970 (56)
Director · Appointed 30 May 2017
Also at Unit 9 (Holdings) Limited, Unit9 Films Ltd
British
Born September 1982 (44)
Director · Appointed 13 August 2014
British
Born March 1954 (72)
Director · Appointed 9 October 2002
Italian
Born February 1970 (56)
Director · Appointed 16 January 1997
Italian
Born May 1970 (56)
Italian
Italian
Born May 1971 (55)
Officer history (9 former)
9 December 2025
9 July 2025
Appointed Frescobaldi, Piero as Secretary
1 October 2023
5 December 2019
3 December 2019
20 July 2018
Resigned Culatti, Valentina as Director
30 June 2017
29 June 2017
30 May 2017
13 August 2014
11 August 2014
Appointed Culatti, Valentina as Director
11 August 2014
7 October 2011
Resigned Matsutani, Yutoku as Director
7 October 2011
Resigned Kishimoto, Takayoshi as Director
1 January 2006
19 April 2005
Appointed Matsutani, Yutoku as Director
19 April 2005
Appointed Kishimoto, Takayoshi as Director
1 October 2004
9 October 2002
16 January 1997
16 January 1997
16 January 1997
16 January 1997
16 January 1997
15 November 1996
15 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12476488
Former controllers (3)
24 March 2020
24 March 2020
24 March 2020
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Unit 9 (UK) Limited This company Owns 75–100% of shares
Nucco Brain Studio Ltd. Owns 25–50% of shares
Unit9 Apps Limited Owns 75–100% of shares
Unit9 Films Ltd Owns 75–100% of shares
Unit9 Silk Road Limited Owns 75–100% of shares
What Unit 9 say about themselves
“UNIT9 is a global experiential and production studio crafting immersive brand experiences, installations, films, games, and digital innovation. Offices in London, NY, LA, Berlin & Florence.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Director's details changed | |||
| 26 August 2026 | Director's details changed | |||
| 26 August 2026 | Director's details changed | |||
| 26 August 2026 | Secretary's details changed | |||
| 26 August 2026 | Registered office address changed |
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