About

Registered Number: 03256950
Date of Incorporation: 30/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 119 The Hub, 300 Kensal Road, London, W10 5BE

 

Six-wire Films Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 21 November 2015
CH01 - Change of particulars for director 21 November 2015
CH03 - Change of particulars for secretary 21 November 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 20 February 2012
DISS40 - Notice of striking-off action discontinued 04 February 2012
AR01 - Annual Return 01 February 2012
AD01 - Change of registered office address 01 February 2012
AD01 - Change of registered office address 01 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 03 October 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 05 October 2004
363a - Annual Return 05 December 2003
395 - Particulars of a mortgage or charge 14 May 2003
AA - Annual Accounts 24 April 2003
395 - Particulars of a mortgage or charge 19 March 2003
363s - Annual Return 06 October 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 13 October 2000
363a - Annual Return 04 October 1999
AA - Annual Accounts 30 September 1999
RESOLUTIONS - N/A 23 September 1999
RESOLUTIONS - N/A 23 September 1999
RESOLUTIONS - N/A 23 September 1999
287 - Change in situation or address of Registered Office 12 January 1999
353 - Register of members 12 January 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 10 November 1998
RESOLUTIONS - N/A 31 July 1998
AA - Annual Accounts 31 July 1998
363a - Annual Return 30 October 1997
288b - Notice of resignation of directors or secretaries 31 October 1996
288b - Notice of resignation of directors or secretaries 31 October 1996
288a - Notice of appointment of directors or secretaries 31 October 1996
288a - Notice of appointment of directors or secretaries 31 October 1996
CERTNM - Change of name certificate 28 October 1996
287 - Change in situation or address of Registered Office 23 October 1996
NEWINC - New incorporation documents 30 September 1996

Mortgages & Charges

Description Date Status Charge by
Security agreement 25 April 2003 Outstanding

N/A

Debenture 07 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.