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.
Name | : | SIX-WIRE FILMS LIMITED |
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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 | : |
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Registered Address | : | 119 The Hub, 300 Kensal Road, London, W10 5BE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN | Secretary | 01 October 1998 | Active |
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN | Director | 10 August 2021 | Active |
Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 17 October 1996 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 30 September 1996 | Active |
119, The Hub, 300 Kensal Road, London, W10 5BE | Director | 17 October 1996 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 30 September 1996 | Active |
Eithne O'Sullivan Webb | ||
Notified on | : | 10 August 2021 |
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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 | : |
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Mr Peter John Le Plastrier Webb | ||
Notified on | : | 01 May 2016 |
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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 | : |
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Date | Category | Description | |
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2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-08 | Officers | Change person director company with change date. | Download |
2021-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-08 | Address | Change registered office address company with date old address new address. | Download |
2021-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-08 | Officers | Appoint person director company with name date. | Download |
2021-10-08 | Officers | Termination director company with name termination date. | Download |
2021-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-21 | Officers | Change person director company with change date. | Download |
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