SWEET SIXTEEN LIMITED
LONDON SIXTEEN FILMS LTD. PARALLAX (SWEET SIXTEEN) LIMITED

Hellopages » Greater London » Westminster » W1F 8ZB

Company number 04231120
Status Active
Incorporation Date 8 June 2001
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 fifty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of SWEET SIXTEEN LIMITED are www.sweetsixteen.co.uk, and www.sweet-sixteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Sweet Sixteen Limited is a Private Limited Company. The company registration number is 04231120. Sweet Sixteen Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of Sweet Sixteen Limited is 2nd Floor 187 Wardour Street London W1f 8zb. The company`s financial liabilities are £5.7k. It is £0.01k against last year. . 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director GROSZ, Stephen Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


sweet sixteen Key Finiance

LIABILITIES £5.7k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OBRIEN, Rebecca
Appointed Date: 08 June 2001
Director
LOACH, Kenneth Charles
Appointed Date: 08 June 2001
89 years old
Director
OBRIEN, Rebecca
Appointed Date: 08 June 2001
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2001
Appointed Date: 08 June 2001
Director
GROSZ, Stephen Ernest
Resigned: 31 August 2007
Appointed Date: 08 June 2001
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 June 2001
Appointed Date: 08 June 2001

SWEET SIXTEEN LIMITED Events

13 Mar 2017
Micro company accounts made up to 30 June 2016
25 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
11 Mar 2016
Total exemption full accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
13 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 40 more events
15 Jun 2001
New secretary appointed;new director appointed
15 Jun 2001
New director appointed
12 Jun 2001
Director resigned
12 Jun 2001
Secretary resigned
08 Jun 2001
Incorporation

SWEET SIXTEEN LIMITED Charges

8 January 2003
Deed of charge
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Bbc,Scottish Screen and Road Movies
Description: All literary property and ancillary rights in relation to…
20 August 2002
Deposit agreement
Delivered: 27 August 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: The principal amount gbp 2,141,861 the deposit standing to…
4 October 2001
Deed of charge ("charge") between the mortgagor (1) road movies film produktion gmbh ("road movies") (2) tornasol films S.A. ("tornasol") (3) alta produccion S.L. ("alta") (4) and the mortgagee (as defined)
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: The British Broadcasting Corporation ("Bbc") Scottish Screen and Roadmovies Film Produktion Gmbh ("Road Movies") Together "the Mortgagee"
Description: All of its right title and interest in and to the following…
28 September 2001
An agreement
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All the rights title and interest of the company of and in…

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