Founded in 2016, Six Temple Productions, classified under reg no. 10181181 is an active company. Currently registered at Great Point, 13-14 WC2N 6DF, London the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has one director. Kok-Yee Y., appointed on 17 January 2024. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | Great Point, 13-14 |
Office Address2 | Buckingham Street |
Town | London |
Post code | WC2N 6DF |
Country of origin | United Kingdom |
Registration Number | 10181181 |
Date of Incorporation | Mon, 16th May 2016 |
Industry | Television programme production activities |
End of financial Year | 30th September |
Company age | 8 years old |
Account next due date | Sun, 30th Jun 2024 (38 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
Last confirmation statement dated | Tue, 24th Jan 2023 |
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Stewart B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wcs Nominees that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stewart B.
Notified on | 24 March 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Wcs Nominees
50 Mark Lane Mark Lane, London, EC3R 7QR, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | England And Wales |
Registration number | 06002307 |
Notified on | 21 December 2016 |
Ceased on | 24 February 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Net Worth | 1 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 4 832 059 | 2 975 366 | 1 684 411 | 1 111 972 | 1 860 | 22 308 | |
Current Assets | 1 | 4 875 441 | 4 808 387 | 4 818 886 | 4 520 350 | 1 767 486 | 422 446 |
Debtors | 1 | 32 539 | 271 453 | 473 587 | 371 766 | 622 614 | 138 |
Other Debtors | 1 | 32 539 | 271 453 | 231 634 | 371 766 | 148 164 | 138 |
Total Inventories | 10 843 | 1 561 568 | 2 660 888 | 3 036 612 | 1 143 012 | 400 000 | |
Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 1 | ||||||
Other | |||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
Creditors | 29 230 | 32 822 | 35 090 | 5 427 | 230 214 | 1 245 | |
Investments Fixed Assets | 1 | 1 | 2 | 2 | 2 | 2 | |
Investments In Group Undertakings | 1 | 1 | 2 | 2 | 2 | 2 | |
Net Current Assets Liabilities | 1 | 4 846 211 | 4 775 565 | 4 783 796 | 4 514 923 | 1 537 272 | 421 201 |
Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | 10 | |
Other Creditors | 29 230 | 32 822 | 32 840 | 5 202 | 125 269 | 828 | |
Par Value Share | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
Total Assets Less Current Liabilities | 1 | 4 846 212 | 4 775 566 | 4 783 798 | 4 514 925 | 1 537 274 | 421 203 |
Trade Creditors Trade Payables | 2 250 | 225 | 4 380 | 417 | |||
Trade Debtors Trade Receivables | 241 953 | 474 450 | |||||
Other Taxation Social Security Payable | 100 565 | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
Number Shares Allotted | 1 | ||||||
Share Capital Allotted Called Up Paid | 1 |
Type | Category | Free download | |
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AP01 |
New director was appointed on 2024-01-17 filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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