Super Six Media started in year 2013 as Private Limited Company with registration number 08692041. The Super Six Media company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ruislip at 18 Tiverton Road. Postal code: HA4 0BW. Since March 24, 2020 Super Six Media Limited is no longer carrying the name Tight Production Design.
At present there are 2 directors in the the company, namely Melissa T. and Andrew T.. In addition one secretary - Andrew T. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 18 Tiverton Road |
| Town | Ruislip |
| Post code | HA4 0BW |
| Country of origin | United Kingdom |
| Registration Number | 08692041 |
| Date of Incorporation | Mon, 16th Sep 2013 |
| Industry | Support activities to performing arts |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 01 October 2014
Position: Secretary
Appointed: 16 September 2013
Position: Director
Appointed: 16 September 2013
The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Andrew T. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Andrew T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Tight Production Design | March 24, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 |
| Net Worth | 296 | 527 |
| Balance Sheet | ||
| Cash Bank In Hand | 7 927 | 13 551 |
| Current Assets | 15 202 | 25 585 |
| Debtors | 7 275 | 12 034 |
| Net Assets Liabilities Including Pension Asset Liability | 296 | 527 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 2 |
| Profit Loss Account Reserve | 295 | 525 |
| Shareholder Funds | 296 | 527 |
| Other | ||
| Advances Credits Directors | 18 440 | |
| Advances Credits Made In Period Directors | ||
| Advances Credits Repaid In Period Directors | ||
| Creditors Due Within One Year | 14 906 | 25 058 |
| Net Current Assets Liabilities | 296 | 527 |
| Number Shares Allotted | 1 | 2 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 2 |
| Total Assets Less Current Liabilities | 296 | 527 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 10th, October 2023 |
accounts | Free Download (3 pages) |
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