opendata.bot
Company number
13022461

60FORTY FILMS LIMITED

Officer · AKRILL, Lucy Catherine and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
60FORTY FILMS LIMITED
Company number
13022461
Registered office
21 POLAND STREET, THIRD FLOOR, LONDON, W1F 8QG, ENGLAND
Company type
Private Limited Company
Incorporated on
16 November 2020
Status
Active
Age
5 years
Previous names
HALF MOON FILMS LIMITED (to 01 Dec 2020)
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
22 Jun 2027
Confirmation statement — last
08 Jun 2026

Officers

4 active

AKRILL, Lucy Catherine
director
Appointed 16/11/2020
Active
KOUSETTA, Hakan Orhan
director
Appointed 20/11/2020
Active
LAURENSON, James Christie
director
Appointed 27/11/2020
Active
OSMAN, Gizel
director
Appointed 27/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Hakan Orhan Kousetta
owns 25–50% of shares
Notified 27/11/2020
Mr James Christie Laurenson
owns 25–50% of shares
Notified 27/11/2020
Ms Gizel Osman
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 16/11/2020
Ms Lucy Catherine Akrill
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 16/11/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Hakan Orhan Kousetta
born 09/1970 · England owns 25–50% of shares Control ended 27/11/2020 Controls 4 companies
Mr James Christie Laurenson
born 09/1971 · England owns 25–50% of shares Control ended 27/11/2020 Controls 3 companies
Ms Gizel Osman
born 12/1975 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 27/11/2020
Ms Lucy Catherine Akrill
born 03/1969 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 27/11/2020

Serving officers

AKRILL, Lucy Catherine
director Appointed 16/11/2020
KOUSETTA, Hakan Orhan
director Appointed 20/11/2020
LAURENSON, James Christie
director Appointed 27/11/2020
OSMAN, Gizel
director Appointed 27/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2020 Registered name changed HALF MOON FILMS LIMITED 60FORTY FILMS LIMITED
27/11/2020 Person with significant control ceased Ms Lucy Catherine Akrill —
27/11/2020 Person with significant control ceased Ms Gizel Osman —
27/11/2020 Person with significant control ceased Mr James Christie Laurenson —
27/11/2020 Person with significant control ceased Mr Hakan Orhan Kousetta —
27/11/2020 Person with significant control added — Mr James Christie Laurenson
27/11/2020 Person with significant control added — Mr Hakan Orhan Kousetta
27/11/2020 Director appointed — OSMAN, Gizel
27/11/2020 Director appointed — LAURENSON, James Christie
20/11/2020 Director appointed — KOUSETTA, Hakan Orhan
16/11/2020 Person with significant control added — Ms Lucy Catherine Akrill
16/11/2020 Person with significant control added — Ms Gizel Osman
16/11/2020 Director appointed — AKRILL, Lucy Catherine

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 6,149
▲ 80.5%
 3,406
Total assets less current liabilities 6,341
▲ 109%
 3,036
Employees (avg) 14
▲ 55.6%
 9

Documents for 60FORTY FILMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

60forty Films Limited — W1F 8QG
Tier 2 · renews 08/10/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of 60FORTY FILMS LIMITED?▾
According to the official registry, the company number of 60FORTY FILMS LIMITED is 13022461.
Where is 60FORTY FILMS LIMITED registered?▾
The registered office is 21 POLAND STREET, THIRD FLOOR, LONDON, W1F 8QG, ENGLAND.
Who runs 60FORTY FILMS LIMITED?▾
AKRILL, Lucy Catherine is listed among the officers of 60FORTY FILMS LIMITED.
What is the SIC code of 60FORTY FILMS LIMITED?▾
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls 60FORTY FILMS LIMITED?▾
Mr Hakan Orhan Kousetta is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of 60FORTY FILMS LIMITED due?▾
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About 60FORTY FILMS LIMITED (13022461)

60FORTY FILMS LIMITED is a private limited company incorporated on 16 November 2020 and registered in the United Kingdom under company number 13022461. Its registered office is at 21 POLAND STREET, THIRD FLOOR, LONDON, W1F 8QG, ENGLAND. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 28 February 2025. 4 active officers are on record , and the person with significant control is Mr Hakan Orhan Kousetta. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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