SIXTEEN INTERNATIONAL SALES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8ZB
Company number 04703254
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 2ND FLOOR, 187 WARDOUR STREET, LONDON, W1F 8ZB
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of SIXTEEN INTERNATIONAL SALES LIMITED are www.sixteeninternationalsales.co.uk, and www.sixteen-international-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Sixteen International Sales Limited is a Private Limited Company. The company registration number is 04703254. Sixteen International Sales Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Sixteen International Sales Limited 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. Secretary HA2 COMPANY SECRETARIAL SERVICES LTD has been resigned. Director GROSZ, Stephen Ernest has been resigned. Director HA2 COMPANY DIRECTOR SERVICES LTD has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
O'BRIEN, Rebecca
Appointed Date: 21 March 2003
Director
LOACH, Kenneth Charles
Appointed Date: 20 March 2003
89 years old
Director
O'BRIEN, Rebecca
Appointed Date: 21 March 2003
68 years old

Resigned Directors

Secretary
HA2 COMPANY SECRETARIAL SERVICES LTD
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
GROSZ, Stephen Ernest
Resigned: 01 April 2010
Appointed Date: 21 March 2003
72 years old
Director
HA2 COMPANY DIRECTOR SERVICES LTD
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Ms Rebecca O'Brien
Notified on: 1 March 2017
68 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

SIXTEEN INTERNATIONAL SALES LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 33 more events
31 Mar 2003
New director appointed
31 Mar 2003
Registered office changed on 31/03/03 from: 5 hendon street sheffield S13 9AX
31 Mar 2003
Director resigned
31 Mar 2003
Secretary resigned
19 Mar 2003
Incorporation

SIXTEEN INTERNATIONAL SALES LIMITED Charges

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…

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