53 Degrees Global Limited. Head office in Liverpool. Check Director.

53 Degrees Global Limited, Liverpool

53 Degrees Global Limited is a private limited company. Once, it was named Spun Gold Tv Limited (changed on 2023-10-13). Situated at America House, 8A Rumford Court, Rumford Place, Liverpool L3 9DD, this 19 years old company was incorporated on 2004-05-12 and is classified as "television programme production activities" (Standard Industrial Classification: 59113).
1 director can be found in the business: Nicholas B. (appointed on 12 May 2004).

About
Name: 53 Degrees Global Limited
Number: 05126512
Incorporation date: 2004-05-12
End of financial year: 29 September


Address:	America House, 8A Rumford Court Rumford Place Liverpool L3 9DD
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Nicholas B.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-09-30	2012-10-01
Current Assets	3,694,949	3,462,728
Fixed Assets	111,214	906,763
Number Shares Allotted	-	1,074
Shareholder Funds	121,674	4,821
Tangible Fixed Assets	111,214	72,613
Total Assets Less Current Liabilities	121,674	4,821

The deadline for 53 Degrees Global Limited confirmation statement filing is 2024-06-28. The most current confirmation statement was submitted on 2023-06-14. The target date for the next statutory accounts filing is 29 June 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only individual Nicholas B. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 17th, July 2023 \| incorporation	Free Download (16 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 17th, July 2023 \| incorporation	Free Download (16 pages)
AA	Group of companies' accounts made up to September 30, 2022 filed on: 10th, July 2023 \| accounts	Free Download (42 pages)
SH01	Capital declared on July 3, 2023: 1195.01 GBP filed on: 6th, July 2023 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to September 30, 2021 filed on: 27th, June 2022 \| accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to September 30, 2020 filed on: 7th, July 2021 \| accounts	Free Download (40 pages)
MA	Memorandum and Articles of Association filed on: 5th, January 2021 \| incorporation	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 30th, December 2020 \| capital	Free Download (2 pages)
SH01	Capital declared on December 7, 2020: 1128.01 GBP filed on: 17th, December 2020 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2019 filed on: 29th, September 2020 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to September 30, 2018 filed on: 10th, July 2019 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 31st, May 2018 \| accounts	Free Download (36 pages)
SH01	Capital declared on November 8, 2016: 1128.00 GBP filed on: 31st, May 2017 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2016 filed on: 25th, May 2017 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to September 30, 2015 filed on: 9th, November 2016 \| accounts	Free Download (32 pages)
AA01	Previous accounting period shortened from October 1, 2015 to September 29, 2015 filed on: 30th, June 2016 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to September 30, 2015 (was October 1, 2015). filed on: 29th, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 12, 2016 filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 28th, August 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2015 filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 21, 2015: 1044.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 15th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 20, 2013: 1044.00 GBP filed on: 18th, December 2013 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 1, 2012 filed on: 25th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2013 filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 19th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2012 filed on: 23rd, May 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 4th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2011 filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 30th, June 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2010 filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
363a	Period up to June 22, 2009 - Annual return with full member list filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 21st, April 2009 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 10th, June 2008 \| accounts	Free Download (8 pages)
363a	Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 24th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 24th, July 2007 \| accounts	Free Download (8 pages)
363s	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (6 pages)
363s	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 974 shares on November 9, 2006. Value of each share 0.01 £, total number of shares: 10. filed on: 3rd, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 974 shares on November 9, 2006. Value of each share 0.01 £, total number of shares: 10. filed on: 3rd, January 2007 \| capital	Free Download (2 pages)
122	S-div conve 09/11/06 filed on: 28th, November 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 09/11/06 filed on: 28th, November 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 09/11/06 filed on: 28th, November 2006 \| capital	Free Download (1 page)
122	S-div conve 09/11/06 filed on: 28th, November 2006 \| capital	Free Download (1 page)
363s	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 15, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 15, 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 8th, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 8th, March 2006 \| accounts	Free Download (8 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (6 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2004 \| incorporation	Free Download (16 pages)

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