6 Degree Media Ltd.

Company Name	6 Degree Media Ltd.
Directors	Linda Janet Reed and Alan Greenspan
Company Status	Active
Company Number	01860871
Category	Private Limited Company
Incorporation Date	5 November 1984(39 years, 6 months ago)
Previous Name	LOU Coulson Recording & Publishing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Linda Janet Reed
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	Mount Hall Maypole Road, Chelsfield Village Orpington Kent BR6 7RB

Secretary Name	Frederick Thomas Reed
Nationality	British
Status	Current
Appointed	14 May 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	Fred Reed B.A. Accountancy Services 96 Webber Stre Southwark London SE1 0QN

Director Name	Alan Greenspan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	17 February 2010(25 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Writer's Agent/Producer
Country of Residence	United Kingdom
Correspondence Address	96 Webber Street Southwark London SE1 0QN

Location

Registered Address	940 Green Lanes London N21 2AD
Region	London
Constituency	Edmonton
County	Greater London
Ward	Bush Hill Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alan Greenspan 50.00% Ordinary
1 at £1	Lou Coulson Associates LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£435,697
Cash	£26,986
Current Liabilities	£471,562

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

6 October 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
27 May 2020	Secretary's details changed for Frederick Thomas Reed on 13 May 2020 (1 page)
27 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 May 2020	Director's details changed for Alan Greenspan on 13 May 2020 (2 pages)
27 May 2020	Change of details for Alan Greenspan as a person with significant control on 13 May 2020 (2 pages)
8 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
15 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
25 February 2019	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
25 February 2019	Change of details for Lou Coulson Associates Limited as a person with significant control on 25 February 2019 (2 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
7 February 2018	Change of details for Alan Greenspan as a person with significant control on 6 February 2018 (2 pages)
6 February 2018	Director's details changed for Alan Greenspan on 6 February 2018 (2 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
28 February 2017	Director's details changed for Alan Greenspan on 30 April 2016 (2 pages)
28 February 2017	Director's details changed for Alan Greenspan on 30 April 2016 (2 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (5 pages)
9 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
23 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 May 2010	Director's details changed for Alan Greenspan on 17 February 2010 (2 pages)
21 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Alan Greenspan on 17 February 2010 (2 pages)
20 May 2010	Director's details changed for Alan Greenspan on 17 February 2010 (2 pages)
20 May 2010	Director's details changed for Alan Greenspan on 17 February 2010 (2 pages)
19 May 2010	Secretary's details changed for Frederick Thomas Reed on 17 March 2010 (1 page)
19 May 2010	Secretary's details changed for Frederick Thomas Reed on 17 March 2010 (1 page)
11 March 2010	Appointment of Alan Greenspan as a director (2 pages)
11 March 2010	Appointment of Alan Greenspan as a director (2 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 May 2009	Return made up to 14/05/09; full list of members (3 pages)
14 May 2009	Return made up to 14/05/09; full list of members (3 pages)
12 March 2009	Memorandum and Articles of Association (12 pages)
12 March 2009	Memorandum and Articles of Association (12 pages)
6 March 2009	Company name changed lou coulson recording & publishing LIMITED\certificate issued on 06/03/09 (2 pages)
6 March 2009	Company name changed lou coulson recording & publishing LIMITED\certificate issued on 06/03/09 (2 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Location of register of members (1 page)
15 May 2008	Return made up to 14/05/08; full list of members (3 pages)
15 May 2008	Return made up to 14/05/08; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 May 2007	Return made up to 14/05/07; full list of members (2 pages)
21 May 2007	Return made up to 14/05/07; full list of members (2 pages)
16 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
16 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
23 May 2006	Return made up to 14/05/06; full list of members (2 pages)
23 May 2006	Return made up to 14/05/06; full list of members (2 pages)
21 October 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 October 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 May 2005	Return made up to 14/05/05; full list of members (2 pages)
19 May 2005	Return made up to 14/05/05; full list of members (2 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 June 2004	Return made up to 14/05/04; full list of members (5 pages)
7 June 2004	Return made up to 14/05/04; full list of members (5 pages)
28 October 2003	Registered office changed on 28/10/03 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page)
28 October 2003	Registered office changed on 28/10/03 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
20 May 2003	Return made up to 14/05/03; full list of members (6 pages)
20 May 2003	Return made up to 14/05/03; full list of members (6 pages)
26 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
9 August 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
9 August 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
6 June 2001	Return made up to 14/05/01; full list of members (6 pages)
6 June 2001	Return made up to 14/05/01; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (7 pages)
1 June 2000	Return made up to 14/05/00; full list of members (6 pages)
1 June 2000	Return made up to 14/05/00; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
29 October 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
21 May 1999	Return made up to 14/05/99; full list of members (5 pages)
21 May 1999	Return made up to 14/05/99; full list of members (5 pages)
4 August 1998	Full accounts made up to 30 September 1997 (7 pages)
4 August 1998	Full accounts made up to 30 September 1997 (7 pages)
12 June 1998	Return made up to 14/05/98; no change of members (4 pages)
12 June 1998	Return made up to 14/05/98; no change of members (4 pages)
29 July 1997	Full accounts made up to 30 September 1996 (7 pages)
29 July 1997	Full accounts made up to 30 September 1996 (7 pages)
23 May 1997	Return made up to 14/05/97; no change of members (4 pages)
23 May 1997	Return made up to 14/05/97; no change of members (4 pages)
6 August 1996	Full accounts made up to 30 September 1995 (7 pages)
6 August 1996	Full accounts made up to 30 September 1995 (7 pages)
3 June 1996	Return made up to 14/05/96; full list of members (5 pages)
3 June 1996	Return made up to 14/05/96; full list of members (5 pages)
24 November 1995	Director's particulars changed (4 pages)
24 November 1995	Secretary's particulars changed (4 pages)
24 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1995	Secretary's particulars changed (4 pages)
24 November 1995	Director's particulars changed (4 pages)
24 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
31 May 1995	Return made up to 14/05/95; no change of members (4 pages)
31 May 1995	Return made up to 14/05/95; no change of members (4 pages)
5 November 1984	Incorporation (18 pages)
5 November 1984	Incorporation (18 pages)

6 Degree Media Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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