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53 Degrees Global Limited LIVERPOOL

53 Degrees Global started in year 2004 as Private Limited Company with registration number 05126512. The 53 Degrees Global company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Liverpool at America House, 8A Rumford Court. Postal code: L3 9DD. Since October 13, 2023 53 Degrees Global Limited is no longer carrying the name Spun Gold Tv.

The company has one director. Nicholas B., appointed on 12 May 2004. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Zoe B.. There were no ex directors.

53 Degrees Global Limited Address / Contact

Office Address America House, 8A Rumford Court
Office Address2 Rumford Place
Town Liverpool
Post code L3 9DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05126512
Date of Incorporation Wed, 12th May 2004
Industry Television programme production activities
End of financial Year 29th September
Company age 20 years old
Account next due date Sat, 29th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Nicholas B.

Position: Director

Appointed: 12 May 2004

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2004

Resigned: 12 May 2004

Zoe B.

Position: Secretary

Appointed: 12 May 2004

Resigned: 01 April 2022

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Nicholas B. This PSC and has 50,01-75% shares.

Nicholas B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Spun Gold Tv October 13, 2023
Spungold Tv October 8, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-10-01
Net Worth121 6744 821
Balance Sheet
Cash Bank In Hand186 534204 814
Current Assets3 694 9493 462 728
Debtors2 719 3651 832 290
Net Assets Liabilities Including Pension Asset Liability121 6744 821
Stocks Inventory789 0501 425 624
Tangible Fixed Assets111 21472 613
Reserves/Capital
Called Up Share Capital1111
Profit Loss Account Reserve121 6634 810
Shareholder Funds121 6744 821
Other
Creditors Due Within One Year3 684 4894 364 670
Fixed Assets111 214906 763
Investments Fixed Assets 834 150
Net Current Assets Liabilities10 460-901 942
Number Shares Allotted 1 074
Par Value Share 0
Secured Debts1 078 2921 042 082
Share Capital Allotted Called Up Paid1111
Tangible Fixed Assets Additions 3 663
Tangible Fixed Assets Cost Or Valuation266 850270 513
Tangible Fixed Assets Depreciation155 636197 900
Tangible Fixed Assets Depreciation Charged In Period 42 264
Total Assets Less Current Liabilities121 6744 821
Amount Specific Advance Or Credit Directors1 090 09842 221

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Memorandum and Articles of Association
filed on: 17th, July 2023 		Free Download (16 pages)

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