FN6 LIMITED - LONDON


Company Profile Company Filings

Overview

FN6 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FN6 LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07940258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

FN6 LIMITED - LONDON

This company is listed in the following categories:
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET
LONDON
W1K 3NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRADLEY JAY THOMPSON Oct 1979 Australian Director 2012-05-01 CURRENT
MR ALEX FRANK HARDEE Feb 1969 British Director 2013-03-25 CURRENT
MR JONATHAN PAUL DRAPE Aug 1972 British Director 2012-05-01 CURRENT
MR GARETH JAMES COOPER Dec 1972 British Director 2012-05-01 CURRENT
MR DARREN DAVID SINGER Feb 1969 British Director 2017-03-03 UNTIL 2019-05-31 RESIGNED
MR CHRISTOPHER JAMES ROSS Jan 1976 British Director 2012-02-07 UNTIL 2012-05-01 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2017-03-03 UNTIL 2019-05-31 RESIGNED
MR TIMOTHY COOPER May 1965 British Director 2012-05-01 UNTIL 2017-03-03 RESIGNED
JONATHAN BEAK Secretary 2017-03-03 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fn6 Holdings Limited 2021-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Broomco (4312) Limited 2019-05-31 - 2021-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Broadwick Holdings Limited 2016-04-06 - 2019-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL RADIO INVESTMENTS LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAPITAL RADIO RESTAURANTS GROUP LIMITED Active DORMANT 74990 - Non-trading company
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL RADIO (LONDON) LIMITED Active DORMANT 74990 - Non-trading company
EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
BRISTOL BROADCASTING COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
BELFAST RADIO LIMITED Dissolved... DORMANT 74990 - Non-trading company
CAPITAL INTERACTIVE LIMITED Dissolved... DORMANT 74990 - Non-trading company
C. E. DIGITAL LIMITED Active SMALL 60100 - Radio broadcasting
BORDER LIMITED Dissolved... DORMANT 74990 - Non-trading company
CAPITAL RADIO LIMITED Active DORMANT 74990 - Non-trading company
ARROW DIGITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LANCASHIRE BROADCASTING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
BRISTOL RADIO COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
OFFICIAL BIG TOP 40 LIMITED Active DORMANT 74990 - Non-trading company
AUTO TRADER HOLDING LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
BELL INTERMEDIATE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BELL BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BANBURY BROADCASTING COMPANY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
BROADWICK LIVE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-28 30-06-2023 11,679 Cash 157,538 equity
ACCOUNTS - Final Accounts preparation 2023-03-29 30-06-2022 4,586 Cash 159,813 equity
ACCOUNTS - Final Accounts preparation 2022-06-29 30-06-2021 920 Cash 161,366 equity
ACCOUNTS - Final Accounts preparation 2021-06-30 30-06-2020 241 Cash 163,125 equity
FN6 Limited - Abbreviated accounts 16.1 2016-09-16 31-12-2015 £1,745 Cash £-1,033,331 equity
FN6 Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £12,105 Cash £-1,300,852 equity
FN6 Limited - Limited company - abbreviated - 11.6 2014-11-29 28-02-2014 £2,229 Cash £-1,031,736 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ODALISQUE FINE ART LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
GRAHAM FARMELO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SYZYGY INVESTMENT ADVISORY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PEDRA ALTA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ESAO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
OOEIGHT LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CENTRE OF ROOT CAUSE MEDICINE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
ADGS HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities
ADGS HEXAGON JVCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
31SP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied