Menna Overview
Here’s a quick overview of 61-54 DESIGN LIMITED 👀 — a London based business that started in 2004.
61-54 DESIGN LIMITED
- Company statusactive
- Company No05054962
- Age21 years 11 months Incorporated 25 February 2004
- Officers3
Address
15a Walm Lane, London, NW2 5SJ, United Kingdom
61-54 DESIGN LIMITED is an active company incorporated on 25 February 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 74100 specialised design activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 25 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 27 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 20 Mar 2017
Confirmation Statement With Updates
8 Years Ago on 27 Feb 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 30 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 08 Mar 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRKBECK, Hilary Rolf | secretary | 25 Feb 2004 | |
| BIRKBECK, Hilary Rolf | director | May 1954 | 01 Sept 2005 |
| FARR, Judith | director | Dec 1961 | 25 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hilary Rolf Birkbeck | May 1954 | 06 Apr 2016 |
| Judith Farr | Dec 1961 | 06 Apr 2016 |
Related Companies
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BIRKBECK, Hilary Rolf are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of 61-54 DESIGN LIMITED 👀 — a London based business that started in 2004.