| Company Name | 61-54 Design Limited |
|---|---|
| Directors | Judith Farr and Hilary Rolf Birkbeck |
| Company Status | Active |
| Company Number | 05054962 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2004(20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Judith Farr |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Saddlers Cottage The High Street Fenny Compton CV47 2YG |
| Secretary Name | Mr Hilary Rolf Birkbeck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saddlers Cottage The High Street Fenny Compton CV47 2YG |
| Director Name | Mr Hilary Rolf Birkbeck |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(1 year, 6 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Saddlers Cottage The High Street Fenny Compton CV47 2YG |
Contact
| Website | 61-54design.co.uk |
|---|---|
| Telephone | 01295 771121 |
| Telephone region | Banbury |
Location
| Registered Address | 15a Walm Lane London NW2 5SJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hilary Birkbeck 50.00% Ordinary |
|---|---|
| 1 at £1 | Judith Farr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,377 |
| Current Liabilities | £61,232 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 25 February 2020 with updates (5 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with updates (5 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 February 2018 | Confirmation statement made on 25 February 2018 with updates (5 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
| 27 February 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 8 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 7 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 7 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 5 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 13 May 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 26 February 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 August 2006 | Registered office changed on 04/08/06 from: brett & co 26 grosvenor street london W1K 4DB (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: brett & co 26 grosvenor street london W1K 4DB (1 page) |
| 19 April 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 September 2005 | New director appointed (1 page) |
| 22 September 2005 | New director appointed (1 page) |
| 19 September 2005 | Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 September 2005 | Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 April 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 8 April 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 30 March 2004 | Resolutions
|
| 30 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 30 March 2004 | Resolutions
|
| 30 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 25 February 2004 | Incorporation (12 pages) |
| 25 February 2004 | Incorporation (12 pages) |