61-54 DESIGN LIMITED

61-54 DESIGN LIMITED is an active private limited company, incorporated on 25 February 2004. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Walm Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 61-54 DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15A WALM LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW2 5SJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

74100 - specialised design activities

Company Name History

From incorporation onwards:

61-54 DESIGN LIMITED

Directors

(The company's officers)

MR HILARY ROLF BIRKBECK

(~69 year old British national)

SADDLERS COTTAGE, THE HIGH STREET, FENNY COMPTON, CV47 2YG

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 01/09/2005

JUDITH FARR

(~62 year old British national)

SADDLERS COTTAGE, THE HIGH STREET, FENNY COMPTON, CV47 2YG

Current Director
Gives occupation as BUYER
Usually resident in UNITED KINGDOM

Appointed on 25/02/2004

MR HILARY ROLF BIRKBECK

(~69 year old British national)

SADDLERS COTTAGE, THE HIGH STREET, FENNY COMPTON, CV47 2YG

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 25/02/2004

Shareholders

(Persons of Significant Control)

Mr Hilary Rolf Birkbeck

(~69 year old British national)

Saddlers Cottage, The High Street, Fenny Compton, CV47 2YG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Judith Farr

(~62 year old British national)

Saddlers Cottage, The High Street, Fenny Compton, CV47 2YG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FENNY COMPTON WATER COMPANY LIMITED(THE)

MR HILARY ROLF BIRKBECK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)