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All Information about:

                        
Name

60Forty Films Limited

Address
7 Verulam Avenue
Purley
Surrey
CR8 3NR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 April 2021
Company Register Address 21 Poland Street
London
W1F 8QG
Company No. 13022461 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • Half Moon Films Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Akrill, Lucy Catherine Status: Ceased Notified: 16/11/2020 Ceased: 27/11/2020 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Kousetta, Hakan Orhan Status: Ceased Notified: 27/11/2020 Ceased: 27/11/2020 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Laurenson, James Christie Status: Ceased Notified: 27/11/2020 Ceased: 27/11/2020 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Osman, Gizel Status: Ceased Notified: 16/11/2020 Ceased: 27/11/2020 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Akrill, Lucy Catherine London, England Status: Active Notified: 16/11/2020 Date of Birth: 03/1969 Occupation: Teacher Role: Director Country of Residence: England Nationality: British
    Kousetta, Hakan Orhan Third Floor, London, England Status: Active Notified: 20/11/2020 Date of Birth: 09/1970 Occupation: Television Producer Role: Director Country of Residence: England Nationality: British
    Laurenson, James Christie Third Floor, London, England Status: Active Notified: 27/11/2020 Date of Birth: 09/1971 Occupation: Television Producer Role: Director Country of Residence: England Nationality: British
    Osman, Gizel Third Floor, London, England Status: Active Notified: 27/11/2020 Date of Birth: 12/1975 Occupation: Hr Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB 60Forty Developments Limited Status: Active Notified: 02/06/2021 Companies House Number: 13433577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Larkin AV Limited Status: Active Notified: 04/01/2024 Companies House Number: 15386886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pilot Skies Limited Status: Active Notified: 02/06/2021 Companies House Number: 13433580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors