60secondreviews Limited

Company Registration Number: 08155864

Company registered in England and Wales

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60secondreviews Limited is a Private Company Limited by Shares first registered on 25 July 2012. Its current registered address is in London.

Registered Address

145-147 ST. JOHN STREET
LONDON
EC1V 4PW

There are 10486 companies currently registered at this postcode, including this one.

All companies at EC1V 4PW

Registration Data

Company Number

08155864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £20,017£15,004£25,499
of which Cash £16,148£6,245£23,609
Total Assets £20,017£15,004£25,499
Current Liabilities £53,148£57,266£50,331
Net Current Assets £-33,131£-42,262£-24,832
Total Net Worth £-16,317£-17,040£8,798

Previous Names

No previous names

Company Officers

  • MACDONALD, Henry Euan

    Secretary

    Appointed on 25 July 2012

     

    25 Western Street
    Brighton
    BN1 2PG
    United Kingdom

  • DUNCALF, Nicholas Charles

    Director

    Appointed on 25 July 2012

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1972

    25 Western Street
    Brighton
    BN1 2PG
    United Kingdom

  • MACDONALD, Henry Euan

    Director

    Appointed on 25 July 2012

     

    Nationality: British

    Occupation: Producer

    Month of birth: April 1972

    25 Western Street
    Brighton
    BN1 2PG
    United Kingdom

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBDS3. Transaction: MzE1ODU5MTE5MGFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3KRXD. Transaction: MzE1MzgwODQxMWFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO4WG1. Transaction: MzEzMTc4NDQ0MmFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8XKO. Transaction: MzEzMDgyNjQ2OWFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK1YE0. Transaction: MzEwNTc1MDU1NmFkaXF6a2N4.

  6. 15 August 2014 Director's details changed for Mr Nicholas Charles Duncalf on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3ECDRN7. Transaction: MzEwNTY0NTU4N2FkaXF6a2N4.

  7. 11 August 2014 Director's details changed for Mr Nicholas Charles Duncalf on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E1WVO0. Transaction: MzEwNTM1MTE2NGFkaXF6a2N4.

  8. 21 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38CX9WJ. Transaction: MzEwMDQ0MjE5NWFkaXF6a2N4.

  9. 9 May 2014 Secretary's details changed for Mr Henry Euan Macdonald on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: CH03. Barcode: X37KAS5V. Transaction: MzA5OTcxOTQwNWFkaXF6a2N4.

  10. 9 May 2014 Director's details changed for Mr Henry Euan Macdonald on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: CH01. Barcode: X37KAS4Y. Transaction: MzA5OTcxOTM5M2FkaXF6a2N4.

  11. 21 March 2014 Previous accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X343L5FN. Transaction: MzA5NjY4MTM3OWFkaXF6a2N4.

  12. 28 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPM4U8. Transaction: MzA4Mzk3Nzc0MmFkaXF6a2N4.

  13. 16 August 2013 Secretary's details changed for Mr Henry Macdonald on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH03. Barcode: X2EUUWMR. Transaction: MzA4MzM5OTgwNWFkaXF6a2N4.

  14. 2 April 2013 Director's details changed for Mr Nicholas Charles Duncalf on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH01. Barcode: X2533M2J. Transaction: MzA3NTM4MjcxNmFkaXF6a2N4.

  15. 28 March 2013 Statement of capital following an allotment of shares on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Capital. Type: SH01. Barcode: X2533GY9. Transaction: MzA3NTM4MTYxNWFkaXF6a2N4.

  16. 26 March 2013 Statement of capital following an allotment of shares on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Capital. Type: SH01. Barcode: X24XQTGP. Transaction: MzA3NTE5MjM5NGFkaXF6a2N4.

  17. 26 March 2013 Statement of capital following an allotment of shares on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Capital. Type: SH01. Barcode: X24XQSTC. Transaction: MzA3NTE5MjE2MWFkaXF6a2N4.

  18. 21 March 2013 Statement of capital following an allotment of shares on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Capital. Type: SH01. Barcode: X24NDA00. Transaction: MzA3NDkwNzExMWFkaXF6a2N4.

  19. 19 February 2013 Registered office address changed from Flat 4 66 Lansdowne Place Hove BN31FG England on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: A229HQQI. Transaction: MzA3MzA4MzI4OGFkaXF6a2N4.

  20. 25 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DTG8EW. Transaction: MzA2MTMyMDkwNWFkaXF6a2N4.

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