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Company number
07638430

90 SECONDS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
90 SECONDS LTD
Company number
07638430
Registered office
THE CHESTNUTS OFFICE HANDLEY LANE, PONTSHILL, ROSS ON WYE, HEREFORDSHIRE, HR9 5TB, ENGLAND · 19 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 May 2011
Status
Active
Age
15 years
Nature of business (SIC)
59112 — Video production activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

90 Seconds Limited
owns 75–100% of shares
Notified 06/04/2016
90 Seconds Pte Ltd
owns 75–100% of shares
Notified 17/01/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

90 Seconds Pte Ltd name only
owns 75–100% of shares Notified 17/01/2019
90 Seconds Limited name only
owns 75–100% of shares Control ended 17/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/01/2019 Person with significant control ceased 90 Seconds Limited
17/01/2019 Person with significant control added 90 Seconds Pte Ltd
06/04/2016 Person with significant control added 90 Seconds Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 6
back to profit
-189
Total assets less current liabilities 1,631
▲ 135%
693
Net assets 4
▼ 51.3%
8
Employees (avg) 6
▼ 14.3%
7

Documents for 90 SECONDS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 90 SECONDS LTD?
According to the official registry, the company number of 90 SECONDS LTD is 07638430.
Where is 90 SECONDS LTD registered?
The registered office is THE CHESTNUTS OFFICE HANDLEY LANE, PONTSHILL, ROSS ON WYE, HEREFORDSHIRE, HR9 5TB, ENGLAND.
What is the SIC code of 90 SECONDS LTD?
The nature of business is recorded under SIC code 59112 — Video production activities.
Who controls 90 SECONDS LTD?
90 Seconds Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of 90 SECONDS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 90 SECONDS LTD (07638430)

90 SECONDS LTD is a private limited company incorporated on 18 May 2011 and registered in the United Kingdom under company number 07638430. Its registered office is at THE CHESTNUTS OFFICE HANDLEY LANE, PONTSHILL, ROSS ON WYE, HEREFORDSHIRE, HR9 5TB, ENGLAND. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is 90 Seconds Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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