61-54 Design Limited (registration number 05054962) is a private limited company started on 2004-02-25 originating in United Kingdom. This enterprise is located at 15A Walm Lane, London NW2 5SJ. 61-54 Design Limited operates SIC: 74100 which stands for "specialised design activities", SIC: 59111 - "motion picture production activities".

Company details

Name 61-54 Design Limited
Number 05054962
Date of Incorporation: Wednesday 25th February 2004
End of financial year: 31 March
Address: 15a Walm Lane, London, NW2 5SJ
SIC code: 74100 - specialised design activities
59111 - Motion picture production activities

When it comes to the 2 directors that can be found in this company, we can name: Hilary B. (appointed on 01 September 2005), Judith F. (appointment date: 25 February 2004). 1 secretary is there as well: Hilary B. (appointed on 25 February 2004). The official register reports 2 persons of significant control, namely: Hilary B. owns 1/2 or less of shares, 1/2 or less of voting rights, Judith F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,016 24,652 47,919 58,448 44,274 23,118 38,312 87,901 78,007 52,531 80,556 82,469 68,986
Fixed Assets 45,710 53,988 42,897 36,692 33,416 26,511 27,500 24,857 24,900 27,776 26,424 21,350 21,336
Total Assets Less Current Liabilities 13,102 7,994 5,659 3,894 17,377 1,933 53 47 10,931 9,503 45,085 31,061 36,597
Intangible Fixed Assets 37,196 45,008 33,756 27,837 - - - - - - - - -
Number Shares Allotted - 2 2 2 - - - - - - - - -
Shareholder Funds 13,102 333 100 45 17,377 1,933 - - - - - - -
Tangible Fixed Assets 8,514 8,980 9,141 8,855 - - - - - - - - -

People with significant control

Hilary B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Judith F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 28th, December 2023 | accounts
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