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SIX-FIVE PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Six-five Productions Limited. The company was founded 16 years ago and was given the registration number 06427394. The firm's registered office is in GERRARDS CROSS. You can find them at Braeside Gold Hill North, Chalfont St. Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIX-FIVE PRODUCTIONS LIMITED
Company Number:06427394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Braeside Gold Hill North, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Braeside, Gold Hill North, Chalfont St. Peter, Gerrards Cross, England, SL9 9JG

Director14 November 2007Active
198 Edgwarebury Lane, Edgware, HA8 8QW

Secretary14 November 2007Active

People with Significant Control

Mr Martin David Cox
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Stevendale House, Primett Road, Stevenage, England, SG1 3EE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-05Address

Change registered office address company with date old address new address.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-02-10Address

Change registered office address company with date old address new address.

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2022-02-10Gazette

Gazette filings brought up to date.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-04-09Gazette

Gazette filings brought up to date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-26Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type total exemption full.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption full.

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