Ltd Facts The UK company register, as filed

Register entry · No. 09723940

SIXTY SECONDS LTD

Active Private Limited Company Incorporated 8 Aug 2015

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Aug 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £28,194.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Aug 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    29 ST AUGUSTINES PARADE, BRISTOL, UNITED KINGDOM, BS1 4UL

    As filed with Companies House.

  2. Nature of business

    • 59112 Video production activities
    • 62012 Business and domestic software development
    • 73110 Advertising agencies

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Aug 2027
    Last made up to
    1 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SIXTY SECONDS LTD current
    2. SIXTY SECONDS VIDEO MARKETING LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £47,194 £28,194 7
31 Aug 2024 not published not published £72,750 £41,565 6
31 Aug 2023 not published not published £134,839 £74,980 4
31 Aug 2022 not published not published £62,278 £-5,434 4
31 Aug 2021 not published not published £42,135 £2,252 5
31 Aug 2020 * not published not published £56,366 £4,519 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • A Bryce · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Jack Bryce Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — September 1992 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SIXTY SECONDS LTD still trading?

The register shows SIXTY SECONDS LTD as active.

What does SIXTY SECONDS LTD do?

It files these industry codes 59112 (Video production activities); 62012 (Business and domestic software development); 73110 (Advertising agencies).

When was SIXTY SECONDS LTD set up?

It was incorporated on 8 August 2015.

When are SIXTY SECONDS LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is SIXTY SECONDS LTD's next confirmation statement due?

By 15 August 2027.

Similar companies

Same industry code (59112), active, set up around the same time. More in this industry →

  1. 10317712 C EVERYTHING LTD Active Private Limited Company Inc. 8 Aug 2016 59112 · Video production activities
  2. 10315978 CARPE DIEM MEDIA PRODUCTIONS LIMITED Active Private Limited Company Inc. 8 Aug 2016 59112 · Video production activities
  3. 10317819 DANIEL LEE INVESTMENTS LIMITED Active Private Limited Company Inc. 8 Aug 2016 59112 · Video production activities
  4. 10318302 RUNNINGROAD FILM&PHOTO LTD Active Private Limited Company Inc. 8 Aug 2016 59112 · Video production activities
  5. 10317379 THE FARE ENTERPRISE LTD Active Private Limited Company Inc. 8 Aug 2016 59112 · Video production activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House