Projectsixty4 Limited is a private limited company situated at 53A Hereford Road, London W2 5BB. Incorporated on 2022-05-03, this 1-year-old company is run by 3 directors.
Director Alfred B., appointed on 03 May 2022. Director Betty A., appointed on 03 May 2022. Director Philippa S., appointed on 03 May 2022.
The company is categorised as "motion picture production activities" (Standard Industrial Classification: 59111).
The latest confirmation statement was filed on 2023-05-02 and the deadline for the following filing is 2024-05-16.
| Office Address | 53a Hereford Road |
| Town | London |
| Post code | W2 5BB |
| Country of origin | United Kingdom |
| Registration Number | 14081111 |
| Date of Incorporation | Tue, 3rd May 2022 |
| Industry | Motion picture production activities |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sat, 3rd Feb 2024 (76 days after) |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 03 May 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Alfred B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Betty A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Philippa S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alfred B.
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Betty A.
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philippa S.
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 19th, January 2024 |
accounts | Free Download (2 pages) |
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