General information

Name:

Super Six Media Ltd

Office Address:

18 Tiverton Road HA4 0BW Ruislip

Number: 08692041

Incorporation date: 2013-09-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Super Six Media Limited with Companies House Reg No. 08692041 has been a part of the business world for 11 years. The Private Limited Company is located at 18 Tiverton Road, in Ruislip and their zip code is HA4 0BW. Its official name transformation from Tight Production Design to Super Six Media Limited occurred on Tuesday 24th March 2020. This firm's principal business activity number is 90020 and has the NACE code: Support activities to performing arts. The firm's most recent financial reports describe the period up to Friday 31st March 2023 and the most current annual confirmation statement was filed on Saturday 16th September 2023.

The info we gathered about this company's personnel shows us the existence of two directors: Melissa T. and Andrew T. who became the part of the company on Wednesday 1st October 2014 and Monday 16th September 2013. Additionally, the director's tasks are often backed by a secretary - Andrew T., who was selected by this limited company 11 years ago.

  • Previous company's names
  • Super Six Media Limited 2020-03-24
  • Tight Production Design Limited 2013-09-16

Financial data based on annual reports

Company staff

Melissa T.

Role: Director

Appointed: 01 October 2014

Latest update: 20 April 2024

Andrew T.

Role: Secretary

Appointed: 16 September 2013

Latest update: 20 April 2024

Andrew T.

Role: Director

Appointed: 16 September 2013

Latest update: 20 April 2024

People with significant control

Andrew T. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-09-16
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 May 2015
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 25 November 2015
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 30 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 90020 : Support activities to performing arts
10
Company Age

Similar companies nearby

Closest companies