SIX-WIRE FILMS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 03256950
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIX-WIRE FILMS LIMITED are www.sixwirefilms.co.uk, and www.six-wire-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Six Wire Films Limited is a Private Limited Company. The company registration number is 03256950. Six Wire Films Limited has been working since 30 September 1996. The present status of the company is Active. The registered address of Six Wire Films Limited is 119 The Hub 300 Kensal Road London W10 5be. . WEBB, Tom is a Secretary of the company. WEBB, Peter John Le Plastrier is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WEBB, Tom
Appointed Date: 01 October 1998

Director
WEBB, Peter John Le Plastrier
Appointed Date: 17 October 1996
83 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 01 October 1998
Appointed Date: 17 October 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 1996
Appointed Date: 30 September 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 1996
Appointed Date: 30 September 1996

Persons With Significant Control

Mr Peter John Le Plastrier Webb Ba Cantab
Notified on: 1 May 2016
83 years old
Nature of control: Ownership of shares – 75% or more

SIX-WIRE FILMS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2

21 Nov 2015
Director's details changed for Peter John Le Plastrier Webb on 21 November 2015
...
... and 57 more events
31 Oct 1996
New secretary appointed
31 Oct 1996
New director appointed
28 Oct 1996
Company name changed speed 5849 LIMITED\certificate issued on 29/10/96
23 Oct 1996
Registered office changed on 23/10/96 from: classic house 174-180 old street london EC1V 9BP
30 Sep 1996
Incorporation

SIX-WIRE FILMS LIMITED Charges

25 April 2003
Security agreement
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Screen Actors Guild,Inc.
Description: All right title and interest throughout the universe in and…
7 March 2003
Debenture
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…