The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jacks, Helen
    Fashion Model born in December 1984
    Individual (2 offsprings)
    Officer
    2009-06-26 ~ dissolved
    OF - Director → CIF 0
    Ms Helen Jacks
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    WARREN STREET REGISTRARS LIMITED - now
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2007-07-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Songhurst, Simon
    Photographer born in November 1971
    Individual (3 offsprings)
    Officer
    2009-06-26 ~ 2013-01-03
    OF - Director → CIF 0
  • 2
    Songhurst, Susie
    Individual
    Officer
    2007-06-25 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 3
    37, Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ 2009-06-26
    PE - Director → CIF 0
parent relation
Company in focus

SIXTY ONE PRODUCTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
4,211 GBP2016-06-30
4,887 GBP2015-06-30
4,887 GBP2015-06-29
Debtors
9,391 GBP2016-06-30
45,851 GBP2015-06-29
Cash at bank and in hand
6,194 GBP2016-06-30
12,863 GBP2015-06-29
Current Assets
15,585 GBP2016-06-30
58,714 GBP2015-06-29
Current liabilities
-49,833 GBP2016-06-30
-81,086 GBP2015-06-29
Net Current Assets/Liabilities
-34,248 GBP2016-06-30
-22,372 GBP2015-06-29
Net assets/liabilities including pension asset/liability
-30,037 GBP2016-06-30
-17,485 GBP2015-06-29
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-29
Retained earnings
-30,137 GBP2016-06-30
-17,585 GBP2015-06-29
Capital employed
-30,037 GBP2016-06-30
-17,485 GBP2015-06-29
Cost/valuation of tangible fixed assets
17,543 GBP2016-06-30
14,711 GBP2015-06-30
Depreciation of tangible fixed assets
13,332 GBP2016-06-30
9,824 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
3,508 GBP2015-07-01 ~ 2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
50 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
50 GBP2016-06-30
50 GBP2015-06-29
Par Value of Share
Class 2 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 2 ordinary share
50 shares2016-06-30
Paid-up share capital
Class 2 ordinary share
50 GBP2016-06-30
50 GBP2015-06-29
All ordinary shares
100 GBP2016-06-30
100 GBP2015-06-29

  • SIXTY ONE PRODUCTIONS LIMITED
    Info
    Registered number 06291106
    37 Warren Street, London W1T 6AD
    Private Limited Company incorporated on 2007-06-25 and dissolved on 2018-10-23 (11 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.