Whisky Six Media Ltd

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Whisky Six Media Ltd

09337028•Private Limited With Share Capital

85 Great Portland Street, First Floor, London, W1W7LT

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Incorporated

02/12/2014

Company Age

11 years

Directors

2

Employees

1

SIC Code

93199

Risk

low risk

Company Overview

Registration, classification & business activity

Whisky Six Media Ltd (09337028) is a private limited with share capital incorporated on 02/12/2014 (11 years old) and registered in london, W1W7LT. The company operates under SIC code 93199 - other sports activities.

Private Limited With Share Capital
SIC: 93199
Micro
Incorporated 02/12/2014
W1W7LT
1 employees

Financial Overview

Total Assets

£170.0K

Liabilities

£36.0K

Net Assets

£134.0K

Cash

£133.1K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

2
J
james leigh hamilton
director
R
rebecca ann hamilton
director

Filed Documents

61
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2021
Resolution
Category:Resolution
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Resolution
Category:Resolution
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2015
Incorporation Company
Category:Incorporation
Date:02-12-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date05/11/2025
Latest Accounts31/03/2025

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered

Contact

85 Great Portland Street, First Floor, London, W1W7LT