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Company Information for

60SECONDREVIEWS LIMITED

145-147 ST. JOHN STREET, LONDON, EC1V 4PW,
Company Registration Number
08155864
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 60secondreviews Ltd
60SECONDREVIEWS LIMITED was founded on 2012-07-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 60secondreviews Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
60SECONDREVIEWS LIMITED
 
Legal Registered Office
145-147 ST. JOHN STREET
LONDON
EC1V 4PW
Other companies in EC1V
 
Filing Information
Company Number 08155864
Company ID Number 08155864
Date formed 2012-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-11 15:43:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 60SECONDREVIEWS LIMITED
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Company Officers of 60SECONDREVIEWS LIMITED

Current Directors
Officer Role Date Appointed
HENRY EUAN MACDONALD
Company Secretary 2012-07-25
NICHOLAS CHARLES DUNCALF
Director 2012-07-25
HENRY EUAN MACDONALD
Director 2012-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY EUAN MACDONALD TENBOSS LTD Director 2009-11-12 CURRENT 2009-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-10DS01APPLICATION FOR STRIKING-OFF
2018-05-25AA31/12/17 TOTAL EXEMPTION FULL
2017-09-25AA31/12/16 TOTAL EXEMPTION FULL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-11AR0125/07/15 FULL LIST
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18AR0125/07/14 FULL LIST
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DUNCALF / 11/08/2014
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DUNCALF / 11/08/2014
2014-05-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR HENRY EUAN MACDONALD / 09/05/2014
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EUAN MACDONALD / 09/05/2014
2014-03-21AA01PREVEXT FROM 31/07/2013 TO 31/12/2013
2013-08-28AR0125/07/13 FULL LIST
2013-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR HENRY MACDONALD / 16/08/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DUNCALF / 28/03/2013
2013-03-28SH0115/03/13 STATEMENT OF CAPITAL GBP 1000
2013-03-26SH0130/10/12 STATEMENT OF CAPITAL GBP 750
2013-03-26SH0130/10/12 STATEMENT OF CAPITAL GBP 600
2013-03-21SH0125/07/12 STATEMENT OF CAPITAL GBP 1
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM FLAT 4 66 LANSDOWNE PLACE HOVE BN31FG ENGLAND
2012-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to 60SECONDREVIEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 60SECONDREVIEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
60SECONDREVIEWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 50,331

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 60SECONDREVIEWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Cash Bank In Hand 2013-12-31 £ 23,609
Current Assets 2013-12-31 £ 25,499
Debtors 2013-12-31 £ 1,890
Shareholder Funds 2013-12-31 £ 8,798

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 60SECONDREVIEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 60SECONDREVIEWS LIMITED
Trademarks
We have not found any records of 60SECONDREVIEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 60SECONDREVIEWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as 60SECONDREVIEWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 60SECONDREVIEWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 60SECONDREVIEWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 60SECONDREVIEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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