Company number 06291106
Status Active
Incorporation Date 25 June 2007
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SIXTY ONE PRODUCTIONS LIMITED are www.sixtyoneproductions.co.uk, and www.sixty-one-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Sixty One Productions Limited is a Private Limited Company.
The company registration number is 06291106. Sixty One Productions Limited has been working since 25 June 2007.
The present status of the company is Active. The registered address of Sixty One Productions Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £34.25k. It is £11.88k against last year. The cash in hand is £6.19k. It is £-6.67k against last year. And the total assets are £15.58k, which is £-43.13k against last year. WARREN STRET REGISTRARS LTD is a Secretary of the company. JACKS, Helen is a Director of the company. Secretary SONGHURST, Susie has been resigned. Director SONGHURST, Simon has been resigned. Director SIMON SONGHURST PHOTOGRAPHY LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
sixty one productions Key Finiance
LIABILITIES
£34.25k
+53%
CASH
£6.19k
-52%
TOTAL ASSETS
£15.58k
-74%
All Financial Figures
Current Directors
Secretary
WARREN STRET REGISTRARS LTD
Appointed Date: 23 July 2007
Resigned Directors
Director
SONGHURST, Simon
Resigned: 03 January 2013
Appointed Date: 26 June 2009
54 years old
Director
SIMON SONGHURST PHOTOGRAPHY LTD
Resigned: 26 June 2009
Appointed Date: 25 June 2007
SIXTY ONE PRODUCTIONS LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
26 Oct 2015
Director's details changed for Ms Helen Jacks on 22 October 2015
02 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
...
... and 24 more events
21 Jul 2008
Director's change of particulars / simon songhurst photography LTD / 25/06/2007
28 Jul 2007
New secretary appointed
28 Jul 2007
Secretary resigned
28 Jul 2007
Registered office changed on 28/07/07 from: 61 tarranbrae annexe, willesden lane, london greater london NW6 7PW
25 Jun 2007
Incorporation