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Company Information for

SIXTEEN FILMS LIMITED

2ND FLOOR 187, WARDOUR STREET, LONDON, W1F 8ZB,
Company Registration Number
03386848
Private Limited Company
Active

Company Overview

About Sixteen Films Ltd
SIXTEEN FILMS LIMITED was founded on 1997-06-10 and has its registered office in London. The organisation's status is listed as "Active". Sixteen Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIXTEEN FILMS LIMITED
 
Legal Registered Office
2ND FLOOR 187
WARDOUR STREET
LONDON
W1F 8ZB
Other companies in W1F
 
Filing Information
Company Number 03386848
Company ID Number 03386848
Date formed 1997-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB696979240  
Last Datalog update: 2024-07-05 16:33:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIXTEEN FILMS LIMITED
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Companies with same name SIXTEEN FILMS LIMITED
The following companies were found which have the same name as SIXTEEN FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIXTEEN FILMS (TRAINS) LTD 2ND FLOOR 187 WARDOUR STREET LONDON W1F 8ZB Active Company formed on the 2004-04-07

Company Officers of SIXTEEN FILMS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA O'BRIEN
 Company Secretary 1997-06-10
KENNETH CHARLES LOACH
 Director 1997-06-10
REBECCA O'BRIEN
 Director 1997-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ERNEST GROSZ
 Director 1998-07-23 2003-03-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-06-10 1997-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA O'BRIEN SIXTEEN NORTH LTD Company Secretary 2008-01-25 CURRENT 2008-01-25 Active
REBECCA O'BRIEN BARLEY FINANCE LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Active
REBECCA O'BRIEN PARALLAX PICTURES LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Active
REBECCA O'BRIEN SIXTEEN FILMS (TRAINS) LTD Company Secretary 2004-04-07 CURRENT 2004-04-07 Active
REBECCA O'BRIEN SIXTEEN INTERNATIONAL SALES LIMITED Company Secretary 2003-03-21 CURRENT 2003-03-19 Active
REBECCA O'BRIEN 53 ELGIN CRESCENT LIMITED Company Secretary 2001-07-10 CURRENT 2001-07-10 Active
REBECCA O'BRIEN PARALLAX (NAVIGATORS) LTD Company Secretary 2000-08-25 CURRENT 2000-08-25 Active
KENNETH CHARLES LOACH SIXTEEN NORTH LTD Director 2008-01-25 CURRENT 2008-01-25 Active
KENNETH CHARLES LOACH BARLEY FINANCE LIMITED Director 2005-02-09 CURRENT 2005-02-09 Active
KENNETH CHARLES LOACH SIXTEEN (BARLEY) LIMITED Director 2005-01-20 CURRENT 2005-01-20 Active
KENNETH CHARLES LOACH PARALLAX PICTURES LIMITED Director 2005-01-11 CURRENT 2005-01-11 Active
KENNETH CHARLES LOACH SIXTEEN FILMS (TRAINS) LTD Director 2004-04-07 CURRENT 2004-04-07 Active
KENNETH CHARLES LOACH SIXTEEN INTERNATIONAL SALES LIMITED Director 2003-03-20 CURRENT 2003-03-19 Active
KENNETH CHARLES LOACH SWEET SIXTEEN LIMITED Director 2001-06-08 CURRENT 2001-06-08 Active - Proposal to Strike off
KENNETH CHARLES LOACH PARALLAX (NAVIGATORS) LTD Director 2000-08-25 CURRENT 2000-08-25 Active
KENNETH CHARLES LOACH PARALLAX (PRINCESA) LIMITED Director 1998-12-18 CURRENT 1998-12-18 Active
REBECCA O'BRIEN SIXTEEN SWMY LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
REBECCA O'BRIEN BRITISH SCREEN FORUM Director 2017-09-21 CURRENT 1999-05-17 Active
REBECCA O'BRIEN SIXTEEN ROUTE IRISH LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
REBECCA O'BRIEN SIXTEEN TYNE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
REBECCA O'BRIEN SIXTEEN DOCUMENTARIES LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
REBECCA O'BRIEN SIXTEEN CITY LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
REBECCA O'BRIEN PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2015-01-01 CURRENT 1991-03-14 Active
REBECCA O'BRIEN O'BRIEN CLAN LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
REBECCA O'BRIEN SIXTEEN JIMMY LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
REBECCA O'BRIEN SIXTEEN DOCUMENTARIES LIMITED Director 2012-10-15 CURRENT 2012-10-15 Dissolved 2014-06-03
REBECCA O'BRIEN SIXTEEN FLY LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2016-07-19
REBECCA O'BRIEN SIXTEEN SCOTLAND LTD Director 2011-01-07 CURRENT 2011-01-07 Active
REBECCA O'BRIEN SIXTEEN CD LTD Director 2009-09-26 CURRENT 2009-09-26 Active
REBECCA O'BRIEN SIXTEEN MIDLANDS (ORANGES) LTD Director 2009-07-20 CURRENT 2009-07-20 Active
REBECCA O'BRIEN TAKE THE STAIRS LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active
REBECCA O'BRIEN SIXTEEN NORTH LTD Director 2008-01-25 CURRENT 2008-01-25 Active
REBECCA O'BRIEN BARLEY FINANCE LIMITED Director 2005-02-09 CURRENT 2005-02-09 Active
REBECCA O'BRIEN PARALLAX PICTURES LIMITED Director 2005-01-11 CURRENT 2005-01-11 Active
REBECCA O'BRIEN SIXTEEN FILMS (TRAINS) LTD Director 2004-04-07 CURRENT 2004-04-07 Active
REBECCA O'BRIEN SIXTEEN INTERNATIONAL SALES LIMITED Director 2003-03-21 CURRENT 2003-03-19 Active
REBECCA O'BRIEN 53 ELGIN CRESCENT LIMITED Director 2001-07-10 CURRENT 2001-07-10 Active
REBECCA O'BRIEN PARALLAX (NAVIGATORS) LTD Director 2000-08-25 CURRENT 2000-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-13CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-03-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-23CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-30PSC04Change of details for Mr Kenneth Charles Loach as a person with significant control on 2020-12-30
2020-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH LOACH
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA O'BRIEN
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25AR0110/06/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0110/06/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0110/06/14 ANNUAL RETURN FULL LIST
2014-05-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0110/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0110/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0110/06/11 ANNUAL RETURN FULL LIST
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/11 FROM 250 Hendon Way London NW4 3NL
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0110/06/10 ANNUAL RETURN FULL LIST
2010-04-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 10/06/09; full list of members
2009-05-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-13363aReturn made up to 10/06/08; full list of members
2008-04-07AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-04363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-17363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-16363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-17363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-31395PARTICULARS OF MORTGAGE/CHARGE
2003-06-12363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-10288bDIRECTOR RESIGNED
2002-12-03CERTNMCOMPANY NAME CHANGED SIXTEEN FILMS (JOE) LTD CERTIFICATE ISSUED ON 03/12/02
2002-06-15363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-18CERTNMCOMPANY NAME CHANGED PARALLAX (JOE) LIMITED CERTIFICATE ISSUED ON 18/04/02
2001-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-13363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-07363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-25363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1998-11-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-19403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-10395PARTICULARS OF MORTGAGE/CHARGE
1998-10-06403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-10-06403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-10-06403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-10-06403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-10-06288aNEW DIRECTOR APPOINTED
1998-08-17395PARTICULARS OF MORTGAGE/CHARGE
1998-06-15363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-05-07395PARTICULARS OF MORTGAGE/CHARGE
1997-09-11395PARTICULARS OF MORTGAGE/CHARGE
1997-09-04395PARTICULARS OF MORTGAGE/CHARGE
1997-08-28395PARTICULARS OF MORTGAGE/CHARGE
1997-06-16288bSECRETARY RESIGNED
1997-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to SIXTEEN FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIXTEEN FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT 2003-07-28 Satisfied SCOTTISH SCREEN
DEED OF SECURITY ASSIGNMENT 1998-11-10 Outstanding THE SCOTTISH ARTS COUNCIL AND THE GLASGOW FILM FUND
LEGAL CHARGE AND SECURITY ASSIGNMENT 1998-08-07 Satisfied BERLINER BANK AG (LONDON BRANCH)
SUPPLEMENTAL SECURITY ASSIGNMENT 1998-05-07 PART of the property or undertaking has been released from charge BERLINER BANK AG
DEED OF SECURITY ASSIGNMENT 1997-09-11 PART of the property or undertaking has been released from charge THE SCOTTISH ARTS COUNCIL AND THE GLASGOW FILM FUND LIMITED
AN AGREEMENT 1997-09-04 PART of the property or undertaking has been released from charge FILM FINANCES,INC.
CHARGE 1997-08-28 PART of the property or undertaking has been released from charge BERLINER BANK AG (LONDON BRANCH)
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIXTEEN FILMS LIMITED

Intangible Assets
Patents
We have not found any records of SIXTEEN FILMS LIMITED registering or being granted any patents
Domain Names

SIXTEEN FILMS LIMITED owns 1 domain names.

sixteenfilms.co.uk  

Trademarks
We have not found any records of SIXTEEN FILMS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF CHARGE AND SECURITY ASSIGNMENT SIXTEEN CD LTD 2009-11-26 Outstanding

We have found 1 mortgage charges which are owed to SIXTEEN FILMS LIMITED

Income
Government Income
We have not found government income sources for SIXTEEN FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SIXTEEN FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where SIXTEEN FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIXTEEN FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIXTEEN FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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