Six-wire Films Limited. Head office in London. Check Director.

Six-wire Films Limited, London

Six-Wire Films Limited is a private limited company. Formerly, it was named Speed 5849 Limited (changed on 1996-10-29). Situated at C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London W10 5BN, the aforementioned 27 years old firm was incorporated on 1996-09-30 and is officially categorised as "artistic creation" (Standard Industrial Classification code: 90030).
1 director can be found in this company: Eithne W. (appointed on 10 August 2021). As for the secretaries (1 in total), we can name: Tom W. (appointed on 01 October 1998).

About
Name: Six-wire Films Limited
Number: 03256950
Incorporation date: 1996-09-30
End of financial year: 30 September


Address:	C/o Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Eithne W.

10 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter W.

1 May 2016 - 10 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	105,141	105,141	105,141	105,141	105,141	105,141	105,141	105,141	105,141	105,141	105,141	105,141
Total Assets Less Current Liabilities	-195,714	-195,714	-195,714	-195,714	-195,714	-195,714	-195,714	-195,714	-195,714	-195,714	-195,714	-195,714
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	-195,714	-195,714	-195,714	-195,714	-195,714	-195,714	-	-	-	-	-	-
Tangible Fixed Assets	382	382	382	382	382	382	-	-	-	-	-	-
Fixed Assets	382	382	-	-	-	-	-	-	-	-	-	-

The target date for Six-Wire Films Limited confirmation statement filing is 2024-10-14. The latest confirmation statement was submitted on 2023-09-30. The due date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Eithne W. that has over 3/4 of shares, 3/4 to full of voting rights. Peter W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to September 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to September 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 26th, May 2020 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 17th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 21st, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 19th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 27, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 31st, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 31, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 5th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 20th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 28th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 10th, December 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 1st, August 2009 \| accounts	Free Download (4 pages)
363a	Period up to December 19, 2008 - Annual return with full member list filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 1st, August 2008 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 11th, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 11th, January 2008 \| accounts	Free Download (3 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (4 pages)
363a	Period up to November 8, 2005 - Annual return with full member list filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to November 8, 2005 - Annual return with full member list filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, August 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, August 2005 \| accounts	Free Download (4 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 5th, October 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 5th, October 2004 \| accounts	Free Download (3 pages)
363a	Period up to December 5, 2003 - Annual return with full member list filed on: 5th, December 2003 \| annual return	Free Download (5 pages)
363a	Period up to December 5, 2003 - Annual return with full member list filed on: 5th, December 2003 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 24th, April 2003 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 24th, April 2003 \| accounts	Free Download (1 page)
363s	Period up to October 6, 2002 - Annual return with full member list filed on: 6th, October 2002 \| annual return	Free Download (6 pages)
363s	Period up to October 6, 2002 - Annual return with full member list filed on: 6th, October 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 30th, July 2002 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 30th, July 2002 \| accounts	Free Download (1 page)
363s	Period up to October 9, 2001 - Annual return with full member list filed on: 9th, October 2001 \| annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Registered office changed on 09/10/01 annual return
363s	Period up to October 9, 2001 - Annual return with full member list filed on: 9th, October 2001 \| annual return	Free Download (6 pages)
363s	Period up to October 13, 2000 - Annual return with full member list filed on: 13th, October 2000 \| annual return	Free Download (6 pages)
363s	Period up to October 13, 2000 - Annual return with full member list filed on: 13th, October 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 13th, October 2000 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2000 filed on: 13th, October 2000 \| accounts	Free Download (1 page)
363a	Period up to October 4, 1999 - Annual return with full member list filed on: 4th, October 1999 \| annual return	Free Download (6 pages)
363a	Period up to October 4, 1999 - Annual return with full member list filed on: 4th, October 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 30th, September 1999 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 1999 filed on: 30th, September 1999 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 1998 filed on: 12th, January 1999 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 1998 filed on: 12th, January 1999 \| accounts	Free Download (1 page)
363s	Period up to November 10, 1998 - Annual return with full member list filed on: 10th, November 1998 \| annual return	Free Download (4 pages)
363s	Period up to November 10, 1998 - Annual return with full member list filed on: 10th, November 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 31st, July 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1997 filed on: 31st, July 1998 \| accounts	Free Download (1 page)
363a	Period up to October 30, 1997 - Annual return with full member list filed on: 30th, October 1997 \| annual return	Free Download (6 pages)
363a	Period up to October 30, 1997 - Annual return with full member list filed on: 30th, October 1997 \| annual return	Free Download (6 pages)

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