STUDIO SIXTY BILLION LIMITED
BOREHAMWOOD STUDIO 60 BILLION LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 09698469
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTS, UNITED KINGDOM, WD6 1JD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are 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 Herts WD6 1JD on 27 March 2017; Confirmation statement made on 30 September 2016 with updates; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of STUDIO SIXTY BILLION LIMITED are www.studiosixtybillion.co.uk, and www.studio-sixty-billion.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and five months. Studio Sixty Billion Limited is a Private Limited Company. The company registration number is 09698469. Studio Sixty Billion Limited has been working since 22 July 2015. The present status of the company is Active. The registered address of Studio Sixty Billion Limited is 5 Elstree Gate Elstree Way Borehamwood Herts United Kingdom Wd6 1jd. The company`s financial liabilities are £187.16k. It is £187.16k against last year. The cash in hand is £241.6k. It is £241.6k against last year. And the total assets are £327.03k, which is £327.03k against last year. DELANEY, Samuel Brendan is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director OURY, Brian Robert has been resigned. The company operates in "Television programme production activities".


studio sixty billion Key Finiance

LIABILITIES £187.16k
CASH £241.6k
TOTAL ASSETS £327.03k
All Financial Figures

Current Directors

Director
DELANEY, Samuel Brendan
Appointed Date: 22 July 2015
50 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 July 2015
Appointed Date: 22 July 2015
Director
COWDRY, John Jeremy Arthur
Resigned: 22 July 2015
Appointed Date: 22 July 2015
81 years old
Director
OURY, Brian Robert
Resigned: 06 July 2016
Appointed Date: 22 July 2015
87 years old

Persons With Significant Control

Mr Samuel Brendan Delaney
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

STUDIO SIXTY BILLION LIMITED Events

27 Mar 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 Herts WD6 1JD on 27 March 2017
23 Dec 2016
Confirmation statement made on 30 September 2016 with updates
23 Dec 2016
Confirmation statement made on 13 November 2016 with updates
18 Jul 2016
Director's details changed for Mr Samuel Brendan Delaney on 15 July 2016
15 Jul 2016
Registered office address changed from Unit 438, Metal Box Factory 30 Great Guildford Street Borough London SE1 0HS England to Unit 438, Metal Box Factory 30 Great Guildford Street Borough London SE1 0HS on 15 July 2016
...
... and 5 more events
23 Jul 2015
Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to St James's House Austenwood Lane Gerrards Cross Buckinghamshire SL98SG on 23 July 2015
23 Jul 2015
Termination of appointment of John Jeremy Arthur Cowdry as a director on 22 July 2015
23 Jul 2015
Termination of appointment of London Law Secretarial Limited as a secretary on 22 July 2015
22 Jul 2015
Company name changed studio 60 billion LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • GBP 1

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