06 Productions Limited in London

06 Productions Limited

Founded in 2006, 06 Productions, classified under reg no. 05690372 is an active company. Currently registered at 14 Grangecliffe Gardens SE25 6SZ, the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Roy M., appointed on 27 January 2006. In addition, a secretary was appointed - Roy M., appointed on 27 January 2006. As of 19 September 2024, there were 2 ex directors - Paula C., Karen V. and others listed below. There were no ex secretaries.

06 Productions Limited Address / Contact

Office Address	14 Grangecliffe Gardens
Office Address2	London
Town
Post code	SE25 6SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05690372
Date of Incorporation	Fri, 27th Jan 2006
Industry	Other specialist photography
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (263 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Roy M.

Position: Director

Appointed: 27 January 2006

Roy M.

Position: Secretary

Appointed: 27 January 2006

Paula C.

Position: Director

Appointed: 03 February 2010

Resigned: 09 January 2021

Karen V.

Position: Director

Appointed: 27 January 2006

Resigned: 27 January 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Roy M. The abovementioned PSC and has 75,01-100% shares.

Roy M.

Notified on	27 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	6 280	6 787	4 198	5 734	12 200	17 040	12 693	15 037	26 133
Current Assets	65 843	55 232	54 790	56 511	59 174	57 481	57 909	61 203	68 113
Property Plant Equipment	2 491	2 594	1 945	1 458	1 093	820	615	460	345

Other
Accumulated Depreciation Impairment Property Plant Equipment	19 375	20 240	20 889	21 376	21 741	22 014	9 385	9 540	9 655
Average Number Employees During Period					2	2	2	1	1
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	-72 003	-55 666
Corporation Tax Payable									2 017
Creditors	12 568	11 907	14 412	15 175	21 849	24 157	34 493	45 673	39 565
Current Asset Investments	59 563	48 445	50 592	50 777	46 974	40 441	45 216	46 166	41 980
Increase From Depreciation Charge For Year Property Plant Equipment		865	649	487	365	273	205	155	115
Investments				50 777	46 974	40 441	45 216	46 166	41 980
Net Current Assets Liabilities	53 275	43 325	40 378	41 336	37 325	33 324	23 416	15 530	28 548
Number Shares Issued Fully Paid			100	100
Other Creditors	12 246	11 907	14 125	14 909	21 278	24 157	33 779	45 135	37 246
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							12 834
Other Disposals Property Plant Equipment							12 834
Other Taxation Social Security Payable	322		287	266	571		714	538	302
Par Value Share			1	1
Profit Loss	-4 337	-9 847	-96	2 971	124	1 726	1 887	3 959	24 903
Property Plant Equipment Gross Cost	21 866	22 834	22 834	22 834	22 834	22 834	10 000	10 000
Total Additions Including From Business Combinations Property Plant Equipment		968
Total Assets Less Current Liabilities	55 766	45 919	42 323	42 794	38 418	34 144	24 031	15 990	28 893

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 11, 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 11, 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 11, 2023 filed on: 17th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 11, 2022 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, December 2021	accounts	Free Download (8 pages)
TM01	Director appointment termination date: January 9, 2021 filed on: 14th, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 14, 2021 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 27, 2020 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 27, 2019 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 16th, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 27, 2018 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, December 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates January 27, 2017 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to January 27, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 12, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 13, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 27, 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
TM01	Director appointment termination date: April 15, 2010 filed on: 15th, April 2010	officers	Free Download (1 page)
AR01	Annual return made up to January 27, 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (4 pages)
CH01	On January 27, 2010 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AP01	On February 4, 2010 new director was appointed. filed on: 4th, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 4, 2010 filed on: 4th, February 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, January 2010	accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 30th, March 2009	officers	Free Download (1 page)
363a	Annual return made up to March 30, 2009 filed on: 30th, March 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 30th, March 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to April 21, 2008 filed on: 21st, April 2008	annual return	Free Download (3 pages)
363s	Annual return made up to January 24, 2008 filed on: 24th, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to January 24, 2008 filed on: 24th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to July 11, 2007 filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 11, 2007 filed on: 11th, July 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 20th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 20th, January 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2006	incorporation	Free Download (17 pages)