SIXTEEN (BARLEY) LIMITED

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Company number 05338383
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address 2ND FLOOR 187 WARDOUR STREET, LONDON, W1F 8ZB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of SIXTEEN (BARLEY) LIMITED are www.sixteenbarley.co.uk, and www.sixteen-barley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Sixteen Barley Limited is a Private Limited Company. The company registration number is 05338383. Sixteen Barley Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Sixteen Barley Limited is 2nd Floor 187 Wardour Street London W1f 8zb. . OBRIEN, Rebecca is a Secretary of the company. LOACH, Kenneth Charles is a Director of the company. OBRIEN, Rebecca is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
OBRIEN, Rebecca
Appointed Date: 20 January 2005

Director
LOACH, Kenneth Charles
Appointed Date: 20 January 2005
89 years old

Director
OBRIEN, Rebecca
Appointed Date: 20 January 2005
68 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 01 March 2005
Appointed Date: 20 January 2005

Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 01 March 2005
Appointed Date: 20 January 2005

Persons With Significant Control

Ms Rebecca O'Brien
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIXTEEN (BARLEY) LIMITED Events

08 Feb 2017
Confirmation statement made on 20 January 2017 with updates
02 Dec 2016
Total exemption full accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

08 Dec 2015
Total exemption full accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2

...
... and 27 more events
07 Mar 2005
Secretary resigned
07 Mar 2005
Director resigned
17 Feb 2005
New director appointed
17 Feb 2005
Registered office changed on 17/02/05 from: cariocca business park 2 sawley road manchester england M40 8BB
20 Jan 2005
Incorporation

SIXTEEN (BARLEY) LIMITED Charges

3 October 2005
An agreement
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All the rights title and interest of and in the film and in…
3 June 2005
Charge and deed of assignment
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right,title and interest in and to the sales agency…
3 June 2005
Charge and deed of assignment
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Ukfc and Ifb
Description: All right title and interest in and to the film ("the wind…