60FORTY FILMS LIMITED

21 POLAND STREET, THIRD FLOOR, LONDON  W1F 8QG
  • Active
  • Private Limited Company
  • Company No. 13022461
  • Last Updated: 01 Mar 2024

Company Profile

60FORTY FILMS LIMITED was incorporated on Monday, November 16, 2020 as a Private Limited Company with registered address in LONDON. 60FORTY FILMS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 3 years 10 months and 9 days.

Name 60FORTY FILMS LIMITED
Company number 13022461
Company type Private Limited Company
Incorporation date 16 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 21 POLAND STREET
THIRD FLOOR
LONDON
W1F 8QG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Christie Laurenson Nationality: British Dates: Friday, November 27, 2020 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
Mr Hakan Orhan Kousetta Nationality: British Dates: Friday, November 27, 2020 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
Ms Gizel Osman Nationality: British Dates: Monday, November 16, 2020 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Lucy Catherine Akrill Nationality: British Dates: Monday, November 16, 2020 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (65 days left)
Latest accounts 28 February 2023
Next confirmation statement due 14 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 60FORTY FILMS LIMITED.

Previous Names

Name Change Date
60FORTY FILMS LIMITED 16 Nov 2020
HALF MOON FILMS LIMITED 01 Dec 2020