Six Temple Productions Limited LONDON


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.

Six Temple Productions Limited Address / Contact

Office Address Great Point, 13-14
Office Address2 Buckingham Street
Town London
Post code WC2N 6DF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Kok-Yee Y.

Position: Director

Appointed: 17 January 2024

Daniel P.

Position: Director

Appointed: 20 January 2023

Resigned: 17 January 2024

Ruby S.

Position: Secretary

Appointed: 20 January 2023

Resigned: 17 January 2024

Stewart B.

Position: Director

Appointed: 21 December 2016

Resigned: 01 April 2021

Laura M.

Position: Director

Appointed: 16 May 2016

Resigned: 20 January 2023

Kok-Yee Y.

Position: Secretary

Appointed: 16 May 2016

Resigned: 20 January 2023

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1      
Balance Sheet
Cash Bank On Hand 4 832 0592 975 3661 684 4111 111 9721 86022 308
Current Assets14 875 4414 808 3874 818 8864 520 3501 767 486422 446
Debtors132 539271 453473 587371 766622 614138
Other Debtors132 539271 453231 634371 766148 164138
Total Inventories 10 8431 561 5682 660 8883 036 6121 143 012400 000
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Average Number Employees During Period  11111
Creditors 29 23032 82235 0905 427230 2141 245
Investments Fixed Assets 112222
Investments In Group Undertakings 112222
Net Current Assets Liabilities14 846 2114 775 5654 783 7964 514 9231 537 272421 201
Number Shares Issued Fully Paid 101010101010
Other Creditors 29 23032 82232 8405 202125 269828
Par Value Share1000000
Total Assets Less Current Liabilities14 846 2124 775 5664 783 7984 514 9251 537 274421 203
Trade Creditors Trade Payables   2 2502254 380417
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 Asset1      
Number Shares Allotted1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
New director was appointed on 2024-01-17
filed on: 2nd, February 2024
Free Download (2 pages)

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