Company number 04949783
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from , 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 21 February 2017; Registered office address changed from , Unit 438, Metal Box Factory 30 Great Guildford Street, Borough, London, SE1 0HS, England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 17 February 2017. The most likely internet sites of SIXTY BILLION LIMITED are www.sixtybillion.co.uk, and www.sixty-billion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Sixty Billion Limited is a Private Limited Company.
The company registration number is 04949783. Sixty Billion Limited has been working since 31 October 2003.
The present status of the company is Active. The registered address of Sixty Billion Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . DELANEY, Anna is a Secretary of the company. DELANEY, Samuel Brendan is a Director of the company. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Morgan-Jane Delaney
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Brendan Delaney
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brenda Macdonald
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIXTY BILLION LIMITED Events
20 Mar 2017
Confirmation statement made on 31 October 2016 with updates
21 Feb 2017
Registered office address changed from , 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 21 February 2017
17 Feb 2017
Registered office address changed from , Unit 438, Metal Box Factory 30 Great Guildford Street, Borough, London, SE1 0HS, England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 17 February 2017
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Registered office address changed from , St James's House Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 28 June 2016
...
... and 38 more events
27 Aug 2004
Ad 11/08/04--------- £ si 99@1=99 £ ic 1/100
16 Aug 2004
Company name changed wacky photography LIMITED\certificate issued on 16/08/04
21 May 2004
Accounts made up to 31 March 2004
13 May 2004
Accounting reference date shortened from 31/10/04 to 31/03/04
31 Oct 2003
Incorporation