SIX-WIRE FILMS LIMITED

Profile SIX-WIRE FILMS LIMITED

Actual on 01.12.2020
Company name
SIX-WIRE FILMS LIMITED
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Company number
03256950
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 September 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
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PSC and Officers SIX-WIRE FILMS LIMITED

Officers

(as of 19.09.2020)

WEBB, Peter John Le Plastrier
Status: Active
Appointed on: Thursday, 17 October 1996
Correspondence address: The Hub, 300 Kensal Road, London, W10 5BE, 119
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
Country of residence: England
WEBB, Tom Le Plastrier
Status: Active
Appointed on: Thursday, 01 October 1998
Correspondence address: The Hub, 300 Kensal Road, London, W10 5BE, 119
Nationality: British
Role: Secretary
HAL MANAGEMENT LIMITED
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Thursday, 01 October 1998
Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
Role: Corporate Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Thursday, 17 October 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Thursday, 17 October 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Peter John Le Plastrier Webb
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: London, 119
Nationality: British
Date of birth: March 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent