SIXTEEN FILMS (TRAINS) LTD
LONDON

Hellopages » Greater London » Westminster » W1F 8ZB

Company number 05098239
Status Active
Incorporation Date 7 April 2004
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-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of SIXTEEN FILMS (TRAINS) LTD are www.sixteenfilmstrains.co.uk, and www.sixteen-films-trains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Sixteen Films Trains Ltd is a Private Limited Company. The company registration number is 05098239. Sixteen Films Trains Ltd has been working since 07 April 2004. The present status of the company is Active. The registered address of Sixteen Films Trains Ltd is 2nd Floor 187 Wardour Street London W1f 8zb. . O'BRIEN, Rebecca is a Secretary of the company. LOACH, Kenneth Charles is a Director of the company. O'BRIEN, Rebecca is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
O'BRIEN, Rebecca
Appointed Date: 07 April 2004
Director
LOACH, Kenneth Charles
Appointed Date: 07 April 2004
89 years old
Director
O'BRIEN, Rebecca
Appointed Date: 07 April 2004
67 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004

Persons With Significant Control

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

SIXTEEN FILMS (TRAINS) LTD Events

17 May 2017
Confirmation statement made on 7 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 29 more events
28 Apr 2004
Registered office changed on 28/04/04 from: 2ND floor 187 wardour street london W1F 8ZE
28 Apr 2004
New director appointed
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
07 Apr 2004
Incorporation

SIXTEEN FILMS (TRAINS) LTD Charges

21 July 2005
Security deposit agreement and charge on cash deposit
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the account number…
21 July 2005
Charge over cash deposit and account
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge the security account and the…
5 April 2005
Deed of security assignment and charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: UK Film Council
Description: All right title and interest in relation to the film…
3 December 2004
Legal charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: The Invicta Film Partnership No.25,LLP
Description: All rights title and interest in and to the feature film…
27 October 2004
Deed of security assignment
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: UK Film Council
Description: All "collateral" (as defined) in relation to the film…

Similar Companies

SIXTEEN EVENTS LTD SIXTEEN FAIRFIELD ROAD (EASTBOURNE) LIMITED SIXTEEN FILMS LIMITED SIXTEEN FIRST AVENUE LIMITED SIXTEEN GEORGE STREET (LOUTH) MANAGEMENT COMPANY LIMITED SIXTEEN GROUP LTD. SIXTEEN HAMPSTEAD HILL GARDENS RTM COMPANY LIMITED