About

Registered Number: 03256950
Date of Incorporation: 30/09/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 119 The Hub, 300 Kensal Road, London, W10 5BE

 

Established in 1996, Six-wire Films Ltd are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The organisation does not have any 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.