SIX TO START LIMITED
Overview
| Company Name | SIX TO START LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06289098 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIX TO START LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is SIX TO START LIMITED located?
| Registered Office Address | Preston Park House South Road BN1 6SB Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIX TO START LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SIX TO START LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for SIX TO START LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 21, 2022 | 3 pages | RP04CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of Adrian Hon as a secretary on Feb 12, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Simon John Garbutt as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Hon as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Martin Hall as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Registered office address changed from 27 Stockwood Business Park Redditch B96 6SX England to Preston Park House South Road Brighton East Sussex BN1 6SB on Apr 25, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Appointment of Mr Andrew Hall as a director on Aug 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Xavier Jean Robert Kris as a director on Aug 24, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Adrian Hon as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr. Keith Rumjahn as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Xavier Kris as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Goodson as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Mirfield Cooke as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Denise Long as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SIX TO START LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARBUTT, Simon John | Director | South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom | United Kingdom | British | Director | 322906630001 | ||||
| RUMJAHN, Keith, Mr. | Director | Subiaco WA 6008 Western Australia 283 Rokeby Road Australia | Hong Kong | Hong Konger | Director | 285270190001 | ||||
| HON, Adrian | Secretary | Lady Menzies Place EH7 5BA Edinburgh 23 Scotland | 152306850001 | |||||||
| HON, Daniel | Secretary | 112 East Hill Wandsworth SW18 2HF London | British | 122446060002 | ||||||
| COOKE, Timothy Mirfield, Dr | Director | 1 Foster Road W4 4NY London | United Kingdom | British | Company Director | 65667090001 | ||||
| GOODSON, Joanne | Director | 7 Somali Road NW2 3RN London | United Kingdom | British | Managing Director Non Exec | 107555550001 | ||||
| HALL, Andrew Martin | Director | Forest View Road E17 4EL London 14 England | United Kingdom | British | Director | 286589730001 | ||||
| HON, Adrian | Director | Lady Menzies Place EH7 5BA Edinburgh 23 Scotland | United Kingdom | British | Creative Director | 122446050003 | ||||
| HON, Daniel | Director | 112 East Hill Wandsworth SW18 2HF London | British | Ceo | 122446060002 | |||||
| KRIS, Xavier Jean Robert | Director | Subiaco WA 6008 Western Australia 283 Rokeby Road Australia | Australia | British | Director | 285269990001 | ||||
| LONG, Lisa Denise | Director | Britton Street EC1M 5UG London Flat 312, 33 England | Norway | British,American,Canadian | Chief Operating Officer | 127736100003 |
Who are the persons with significant control of SIX TO START LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Hon | Apr 06, 2016 | Lady Menzies Place EH7 5BA Edinburgh 23 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SIX TO START LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0