Six Design Limited

Active05096067 Private limited company
Incorporated
6 April 2004 (22 years)
Industry
Media representation services (73120)
Directors
Accounts type
Full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
Singaporean
Born December 1972 (53)
Officer history (8 former)
9 September 2025
Resigned Di Capua, Marco Donato Michele as Director
29 October 2024
Appointed Khattar, Navin as Director
29 October 2024
Resigned Costa, Francesco as Director
18 June 2020
Appointed Costa, Francesco as Director
18 June 2020
Resigned Loy, Mark Nicholas as Director
22 August 2018
Appointed Di Capua, Marco Donato Michele as Director
1 March 2013
Resigned Stansfield, Jonathan as Director
8 July 2010
Resigned Barbour, Denise Joy as Director
1 December 2009
Resigned Powell, Simon Edward Meredith as Secretary
31 December 2006
Resigned Stansfield, Jonathan as Secretary
7 March 2006
Resigned Stansfield, Jonathan as Secretary
7 March 2006
Appointed Powell, Simon Edward Meredith as Secretary
21 December 2005
Appointed Barbour, Denise Joy as Director
6 April 2004
Appointed Stansfield, Jonathan as Secretary
6 April 2004
Appointed Stansfield, Jonathan as Secretary
6 April 2004
Appointed Stansfield, Jonathan as Director
6 April 2004
Appointed Loy, Mark Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16619137
Former controllers (1)
28 August 2025
Ceased Spring Studios Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

S Creative London Limited Owns 75–100% of shares
Six Design Limited This company Owns 75–100% of shares
SSL Realisations 2025 Limited In administrationOwns 75–100% of shares
Henhouse Media Limited DissolvedOwns 75–100% of shares
Star & Co Limited Status not confirmedOwns 75–100% of shares
Star Production Limited Status not confirmedOwns 75–100% of shares
Wink Management Ltd Status not confirmedOwns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
31 August 2026Confirmation statement with no updates28 August 2026
21 July 2026Satisfaction of a charge in full
3 June 2026Satisfaction of a charge in full
13 January 2026Registered office address changed
Show all 92 filings

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