| Company Name | 60Forty Films Limited |
|---|---|
| Company Status | Active |
| Company Number | 13022461 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2020(3 years, 5 months ago) |
| Previous Name | Half Moon Films Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Lucy Catherine Akrill |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2020(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 20 Carver Road London SE24 9LT |
| Director Name | Mr Hakan Orhan Kousetta |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2020(4 days after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | 21 Poland Street Third Floor London W1F 8QG |
| Director Name | Mr James Christie Laurenson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | 21 Poland Street Third Floor London W1F 8QG |
| Director Name | Ms Gizel Osman |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | HR Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Poland Street Third Floor London W1F 8QG |
Location
| Registered Address | 21 Poland Street Third Floor London W1F 8QG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 2 weeks from now) |
Filing History
| 1 December 2023 | Total exemption full accounts made up to 28 February 2023 (15 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 8 August 2022 | Total exemption full accounts made up to 28 February 2022 (17 pages) |
| 22 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 7 January 2022 | Current accounting period extended from 30 November 2021 to 28 February 2022 (1 page) |
| 19 October 2021 | Registered office address changed from 7 Verulam Avenue Purley CR8 3NR England to 21 Poland Street Third Floor London W1F 8QG on 19 October 2021 (1 page) |
| 25 June 2021 | Confirmation statement made on 8 June 2021 with updates (5 pages) |
| 8 June 2021 | Cessation of Lucy Catherine Akrill as a person with significant control on 27 November 2020 (1 page) |
| 8 June 2021 | Notification of a person with significant control statement (2 pages) |
| 8 June 2021 | Cessation of Gizel Osman as a person with significant control on 27 November 2020 (1 page) |
| 7 June 2021 | Cessation of Hakan Orhan Kousetta as a person with significant control on 27 November 2020 (1 page) |
| 7 June 2021 | Cessation of James Christie Laurenson as a person with significant control on 27 November 2020 (1 page) |
| 1 December 2020 | Resolutions
|
| 29 November 2020 | Appointment of Mr James Christie Laurenson as a director on 27 November 2020 (2 pages) |
| 29 November 2020 | Appointment of Ms Gizel Osman as a director on 27 November 2020 (2 pages) |
| 29 November 2020 | Notification of Hakan Orhan Kousetta as a person with significant control on 27 November 2020 (2 pages) |
| 29 November 2020 | Notification of James Christie Laurenson as a person with significant control on 27 November 2020 (2 pages) |
| 23 November 2020 | Appointment of Mr Hakan Orhan Kousetta as a director on 20 November 2020 (2 pages) |
| 16 November 2020 | Incorporation Statement of capital on 2020-11-16
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