6thvision Limited

Company Registration Number: 05145455

Company registered in England and Wales

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6thvision Limited is a Private Company Limited by Shares first registered on 4 June 2004. Its current registered address is in London.

Registered Address

2A NORLAND PLACE
LONDON
W11 4QG

There are 34 companies currently registered at this postcode, including this one.

All companies at W11 4QG

Registration Data

Company Number

05145455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2015

Returns Next Due

2 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,179£33,424£21,053£15,253£27,538£50,074£49,169£32,666£35,207£13,580£1£1
of which Cash £27,179£31,658£18,903£15,253£21,306£36,914£23,863£28,025£35,117£8,297£0£0
Total Assets £27,179£33,424£21,053£15,253£27,538£50,074£49,169£32,666£35,207£13,580£1£1
Current Liabilities £14,435£18,932£20,193£9,240£12,124£26,064£25,444£15,419£19,561£13,208£0£0
Net Current Assets £12,744£14,492£860£6,013£15,414£24,010£23,725£17,247£15,646£372£1£1
Total Net Worth £15,613£17,172£3,440£8,093£16,213£25,172£25,256£20,043£19,877£372£1£1

Previous Names

No previous names

Company Officers

  • FORSYTH, Neil Cathcart

    Secretary

    Appointed on 4 June 2004

     

    Sarsden House
    Maugersbury
    Cheltenham
    Gloucestershire
    GL54 1HR

  • FORSYTH, Nigel Neil

    Director

    Appointed on 4 June 2004

     

    Nationality: British

    Occupation: Artist Management

    Month of birth: June 1964

    2a
    Norland Place
    London
    W11 4QG
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LXA5H5. Transaction: MzE2NDUxMTAxOGFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNYWQZ. Transaction: MzE1MzQxMTAxM2FkaXF6a2N4.

  3. 12 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FSRE2X. Transaction: MzEzMDg1NjE0MWFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4C4547U. Transaction: MzEyNzQ2NTMxM2FkaXF6a2N4.

  5. 10 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YSNB41. Transaction: MzExNTE1MDgyOWFkaXF6a2N4.

  6. 10 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q92OB. Transaction: MzEwMTY3MDM0MGFkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NF13J5. Transaction: MzA5MDkxNTQxMGFkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29YVAK0. Transaction: MzA3OTMzMjcwM2FkaXF6a2N4.

  9. 24 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20P4ZHK. Transaction: MzA3MTY5OTg3MmFkaXF6a2N4.

  10. 22 August 2012 Registered office address changed from C/O Cunningham & Co 135 Notting Hill Gate London W11 3LB England on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTK3JT. Transaction: MzA2MjgyMTE2MmFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1FTJR60. Transaction: MzA2MjgxODUxN2FkaXF6a2N4.

  12. 22 August 2012 Director's details changed for Nigel Forsyth on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X1FTJR5S. Transaction: MzA2MjgxNzU5M2FkaXF6a2N4.

  13. 23 April 2012 Registered office address changed from Tayabali Tomlin Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FXKIO. Transaction: MzA1NjI2OTgzM2FkaXF6a2N4.

  14. 12 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0O07BX6. Transaction: MzA0ODg2OTY4N2FkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X8WLCVZS. Transaction: MzA0MDc1NDA0MWFkaXF6a2N4.

  16. 17 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2HF5SIA. Transaction: MzAzNDAwNjYyN2FkaXF6a2N4.

  17. 19 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XL1CRLT0. Transaction: MzAxOTcyNjcyMGFkaXF6a2N4.

  18. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X57WCIHG. Transaction: MzAxMTg4OTg4OGFkaXF6a2N4.

  19. 19 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3B9AUA. Transaction: MjAzNTQyMTc2M2FkaXF6a2N4.

  20. 23 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGZCD8AW. Transaction: MjAyODcyNjkwMGFkaXF6a2N4.

  21. 20 June 2008 Director's change of particulars / nigel forsyth / 19/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8Q7O0QG. Transaction: MjAwNzU5NTA2OGFkaXF6a2N4.

  22. 20 June 2008 Secretary's change of particulars / neil forsyth / 19/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8Q7D0Q5. Transaction: MjAwNzU5NTAxNWFkaXF6a2N4.

  23. 20 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8L3M0P4. Transaction: MjAwNzU0ODgwN2FkaXF6a2N4.

  24. 23 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMzM0NmFkaXF6a2N4.

  25. 2 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAxMjU2MGFkaXF6a2N4.

  26. 16 July 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1OTYyN2FkaXF6a2N4.

  27. 3 July 2007 Registered office changed on 03/07/07 from: 94 tennyson road london NW67SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQzMzQxNWFkaXF6a2N4.

  28. 30 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwNDExMWFkaXF6a2N4.

  29. 26 February 2007 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcwOTkyMWFkaXF6a2N4.

  30. 26 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjcxMDQ2MGFkaXF6a2N4.

  31. 26 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjcxMDQ4OWFkaXF6a2N4.

  32. 23 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTEyMzcxOWFkaXF6a2N4.

  33. 5 September 2006 Registered office changed on 05/09/06 from: sarsden house, maugersbury nr stow-on-the-wold gloucestershire GL54 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTkwMTM2N2FkaXF6a2N4.

  34. 1 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNjU2MTg1NmFkaXF6a2N4.

  35. 14 December 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODk3MDI2MGFkaXF6a2N4.

  36. 14 December 2005 Registered office changed on 14/12/05 from: 2 south city court 52 peckham grove london SE15 6NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzkzMTQ3NGFkaXF6a2N4.

  37. 16 June 2004 Registered office changed on 16/06/04 from: 201 south city court 52 peckham grove london SE15 6NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTgxMDc0NmFkaXF6a2N4.

  38. 4 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTYzMjg1NmFkaXF6a2N4.

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