Company number 05170847
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 47 FOWLMERE ROAD, HEYDON, ROYSTON, SOUTH CAMBRIDGESHIRE, SG8 8PZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of SIXTWOFIVE LTD are www.sixtwofive.co.uk, and www.sixtwofive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Sixtwofive Ltd is a Private Limited Company.
The company registration number is 05170847. Sixtwofive Ltd has been working since 05 July 2004.
The present status of the company is Active. The registered address of Sixtwofive Ltd is 47 Fowlmere Road Heydon Royston South Cambridgeshire Sg8 8pz. . ABBS, Miranda Fiona is a Secretary of the company. PRESTON, David John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 July 2004
Appointed Date: 05 July 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 July 2004
Appointed Date: 05 July 2004
Persons With Significant Control
Mr David Preston
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SIXTWOFIVE LTD Events
30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
08 Nov 2016
Compulsory strike-off action has been discontinued
05 Nov 2016
Confirmation statement made on 5 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
06 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 33 more events
22 Jul 2004
New secretary appointed
22 Jul 2004
Director resigned
22 Jul 2004
Secretary resigned
15 Jul 2004
Company name changed 635 productions LIMITED\certificate issued on 15/07/04
05 Jul 2004
Incorporation