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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 4
  • 1
    Kousetta, Hakan Orhan
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    Mr Hakan Orhan Kousetta
    Born in September 1970
    Individual (10 offsprings)
    Person with significant control
    2020-11-27 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Akrill, Lucy Catherine
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Ms Lucy Catherine Akrill
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2020-11-16 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Laurenson, James Christie
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr James Christie Laurenson
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2020-11-27 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Osman, Gizel
    Born in December 1975
    Individual (1 offspring)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Ms Gizel Osman
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2020-11-16 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

60FORTY FILMS LIMITED

Period: 2020-12-01 ~ now
Company number: 13022461
Registered names
60FORTY FILMS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-7,062,932 GBP2024-02-29 ~ 2025-02-28
-3,816,133 GBP2023-03-01 ~ 2024-02-28
Administrative Expenses
-56,990 GBP2024-02-29 ~ 2025-02-28
-35,607 GBP2023-03-01 ~ 2024-02-28
Other Interest Receivable/Similar Income (Finance Income)
205,280 GBP2024-02-29 ~ 2025-02-28
32,773 GBP2023-03-01 ~ 2024-02-28
Profit/Loss on Ordinary Activities Before Tax
6,149,476 GBP2024-02-29 ~ 2025-02-28
3,406,043 GBP2023-03-01 ~ 2024-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
555,494 GBP2024-02-29 ~ 2025-02-28
-491,199 GBP2023-03-01 ~ 2024-02-28
Profit/Loss
6,704,970 GBP2024-02-29 ~ 2025-02-28
2,914,844 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
133,774 GBP2025-02-28
182,917 GBP2024-02-28
Fixed Assets - Investments
5 GBP2025-02-28
3 GBP2024-02-28
Fixed Assets
133,779 GBP2025-02-28
182,920 GBP2024-02-28
Debtors
5,092,446 GBP2025-02-28
1,274,063 GBP2024-02-28
Cash at bank and in hand
10,097,908 GBP2025-02-28
5,796,336 GBP2024-02-28
Current Assets
15,190,354 GBP2025-02-28
7,070,399 GBP2024-02-28
Net Current Assets/Liabilities
6,207,076 GBP2025-02-28
2,852,965 GBP2024-02-28
Total Assets Less Current Liabilities
6,340,855 GBP2025-02-28
3,035,885 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
6,340,755 GBP2025-02-28
3,035,785 GBP2024-02-28
Equity
6,340,855 GBP2025-02-28
3,035,885 GBP2024-02-28
Average Number of Employees
142024-02-29 ~ 2025-02-28
92023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
130,377 GBP2025-02-28
130,377 GBP2024-02-28
Other
125,605 GBP2025-02-28
115,307 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
255,982 GBP2025-02-28
245,684 GBP2024-02-28
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-02-29 ~ 2025-02-28
Other
-2,097 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-2,097 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,310 GBP2025-02-28
6,862 GBP2024-02-28
Other
87,898 GBP2025-02-28
55,905 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,208 GBP2025-02-28
62,767 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,448 GBP2024-02-29 ~ 2025-02-28
Other
32,343 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,791 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-02-29 ~ 2025-02-28
Other
-350 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-350 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
96,067 GBP2025-02-28
123,515 GBP2024-02-28
Other
37,707 GBP2025-02-28
59,402 GBP2024-02-28
Investments in group undertakings and participating interests
5 GBP2025-02-28
3 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
72,483 GBP2025-02-28
188,040 GBP2024-02-28
Amount of corporation tax that is recoverable
Current
1,130,413 GBP2025-02-28
0 GBP2024-02-28
Amounts Owed By Related Parties
3,067,088 GBP2025-02-28
Current
796,600 GBP2024-02-28
Other Debtors
Amounts falling due within one year
822,462 GBP2025-02-28
289,423 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
5,092,446 GBP2025-02-28
1,274,063 GBP2024-02-28
Trade Creditors/Trade Payables
Current
33,570 GBP2025-02-28
26,560 GBP2024-02-28
Corporation Tax Payable
Current
0 GBP2025-02-28
331,067 GBP2024-02-28
Other Creditors
Current
8,949,708 GBP2025-02-28
3,859,807 GBP2024-02-28
Creditors
Current
8,983,278 GBP2025-02-28
4,217,434 GBP2024-02-28

Related profiles found in government register
  • 60FORTY FILMS LIMITED
    Info
    HALF MOON FILMS LIMITED - 2020-12-01
    Registered number 13022461
    21 Poland Street, Third Floor, London W1F 8QG
    PRIVATE LIMITED COMPANY incorporated on 2020-11-16 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • 60FORTY FILMS LIMITED
    S
    Registered number 13022461
    21, Poland Street 3rd Floor, London, United Kingdom, W1F 8QG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • 60FORTY FILMS LIMITED
    S
    Registered number 13022461
    21 Poland Street, Poland Street, 3rd Floor, London, England, W1F 8QG
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    60FORTY DEVELOPMENTS LIMITED
    13433577
    3rd Floor 21 Poland Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BAILEY PRODUCTIONS LIMITED
    - now 16546992
    SANDY PIPES LIMITED
    - 2026-03-17 16546992
    21-22 Poland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    LARKIN AV LIMITED
    15386886
    21 Poland Street, Third Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-04 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    MOYNE RIVER AV LIMITED
    15698913
    21 Poland Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    PILOT SKIES LIMITED
    13433580
    21 Poland Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.