SIX DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
SIX DESIGN LIMITED
COMPANY NUMBER
05096067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
06/04/2004
(20 years and 8 months old)
WEBSITE
http://springstudios.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW5 3BH
Telephone: 02072678383
TPS: No
Spring House
10 Spring Place
Kentish Town
London
NW5 3BH
Telephone: 72678383
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRING STUDIOS LIMITED | Active - Accounts Filed | View Report |
| SIX DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Francesco Costa (927966232) has left the board |
| 11/11/2024 | New Board Member Navin Khattar (907483355) Appointed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIX DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIX DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIX DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2018 - Present (6 years and 4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2024 - Present (2 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
Director: 06/04/2004 - Present (20 years and 8 months) Secretary: 06/04/2004 - Present (20 years and 8 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
06/04/2004 - 18/06/2020 (16 years and 2 months) Born in Aug 1972 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
21/12/2005 - 08/07/2010 (4 years and 6 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRING MEDIA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SPRING STUDIOS LIMITED | Active - Accounts Filed | View Report |
| HENHOUSE MEDIA LIMITED | Active - Accounts Filed | View Report |
| SIX DESIGN LIMITED | Active - Accounts Filed | View Report |
| STAR & CO LIMITED | Active - Accounts Filed | View Report |
| STAR PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| WINK MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Francesco Costa (927966232) has left the board |
| 11/11/2024 | New Board Member Navin Khattar (907483355) Appointed |
| 11/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Francesco Costa (927966232) Appointed |
| 22/01/2021 | New Board Member Francesco Costa (917458008) Appointed |
| 18/01/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Francesco Costa (927848757) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 26/09/2018 | Jonathan Stansfield (909752462) has left the board |
| 26/09/2018 | New Board Member Marco Donato Michele Di Capua (924970008) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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