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SIX-WIRE FILMS LIMITED

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

This company is commonly known as Six-wire Films Limited. The company was founded 27 years ago and was given the registration number 03256950. The firm's registered office is in LONDON. You can find them at 119 The Hub, 300 Kensal Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SIX-WIRE FILMS LIMITED
Company Number:03256950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:119 The Hub, 300 Kensal Road, London, W10 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Secretary01 October 1998Active
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Director10 August 2021Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary17 October 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 September 1996Active
119, The Hub, 300 Kensal Road, London, W10 5BE

Director17 October 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 September 1996Active

People with Significant Control

Eithne O'Sullivan Webb
Notified on:10 August 2021
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:United Kingdom
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter John Le Plastrier Webb
Notified on:01 May 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:United Kingdom
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Officers

Change person director company with change date.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Address

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

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Officers

Appoint person director company with name date.

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2021-10-08Officers

Termination director company with name termination date.

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type unaudited abridged.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type unaudited abridged.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-11-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Officers

Change person director company with change date.

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