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GROUP SIX (FINANCE) LIMITED

Company summary

Company number: 01312445
Status: ACTIVE
Incorporated / age: 4 May 197749 years
Registered office: 6 Cheesmer Way, Broadbridge Heath, West Sussex, RH12 3UY, England
Accounts due: 30 September 2026
Confirmation statement due: 30 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Cheesmer Way, Broadbridge Heath, West Sussex, RH12 3UY, England
Nature of business
Motion picture distribution activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTON, James Edmund ACTIVE	Secretary	13 Jan 2012				6, Cheesmer Way, Broadbridge Heath, West Sussex, RH12 3UY, England
SIMKINS, Ben Einar ACTIVE	Director	25 May 2000		Canary Islands	October 1966	Avda Del Mar 22, C.C. Playa Roca Local 6a, Teguise, Lanzarote, 35508, Canary Islands
SIMKINS, Michael RESIGNED	Secretary		03 Oct 2008			13 Highgate Close, London, N6 4SD
CML SECRETARIES LIMITED RESIGNED	Secretary	18 May 2009	13 Jan 2012			2, Piries Place, Horsham, West Sussex, RH12 1EH, United Kingdom
BURLINGHAM, Ian William RESIGNED	Director		25 May 2000	England	April 1942	Manor Farm House, Sherborne St John, Basingstoke, Hampshire, RG24 9HX
SIMKINS, Michael RESIGNED	Director		03 Oct 2008		September 1934	13 Highgate Close, London, N6 4SD

JOHNSTON, James Edmund ACTIVE
Role: Secretary
Appointed on: 13 Jan 2012
Address: 6, Cheesmer Way, Broadbridge Heath, West Sussex, RH12 3UY, England

SIMKINS, Ben Einar ACTIVE
Role: Director
Appointed on: 25 May 2000
Country of Residence: Canary Islands
Date of birth: October 1966
Address: Avda Del Mar 22, C.C. Playa Roca Local 6a, Teguise, Lanzarote, 35508, Canary Islands

SIMKINS, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 2008
Address: 13 Highgate Close, London, N6 4SD

CML SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 May 2009
Resigned on: 13 Jan 2012
Address: 2, Piries Place, Horsham, West Sussex, RH12 1EH, United Kingdom

BURLINGHAM, Ian William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2000
Country of Residence: England
Date of birth: April 1942
Address: Manor Farm House, Sherborne St John, Basingstoke, Hampshire, RG24 9HX

SIMKINS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2008
Date of birth: September 1934
Address: 13 Highgate Close, London, N6 4SD