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Home > England & Wales Companies > SIXTEEN FILMS (TRAINS) LTD
Company Information for

SIXTEEN FILMS (TRAINS) LTD

2ND FLOOR, 187 WARDOUR STREET, LONDON, W1F 8ZB,
Company Registration Number
05098239
Private Limited Company
Active

Company Overview

About Sixteen Films (trains) Ltd
SIXTEEN FILMS (TRAINS) LTD was founded on 2004-04-07 and has its registered office in London. The organisation's status is listed as "Active". Sixteen Films (trains) Ltd 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 (TRAINS) LTD
 
Legal Registered Office
2ND FLOOR
187 WARDOUR STREET
LONDON
W1F 8ZB
Other companies in W1F
 
Filing Information
Company Number 05098239
Company ID Number 05098239
Date formed 2004-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB836150538  
Last Datalog update: 2024-08-05 06:06:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIXTEEN FILMS (TRAINS) LTD
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Company Officers of SIXTEEN FILMS (TRAINS) LTD

Current Directors
Officer Role Date Appointed
REBECCA O'BRIEN
 Company Secretary 2004-04-07
KENNETH CHARLES LOACH
 Director 2004-04-07
REBECCA O'BRIEN
 Director 2004-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2004-04-07 2004-04-07
DUPORT DIRECTOR LIMITED
 Nominated Director 2004-04-07 2004-04-07

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 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
REBECCA O'BRIEN SIXTEEN FILMS LIMITED Company Secretary 1997-06-10 CURRENT 1997-06-10 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 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
KENNETH CHARLES LOACH SIXTEEN FILMS LIMITED Director 1997-06-10 CURRENT 1997-06-10 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 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
REBECCA O'BRIEN SIXTEEN FILMS LIMITED Director 1997-06-10 CURRENT 1997-06-10 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
2024-07-02FIRST GAZETTE notice for compulsory strike-off
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-19CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0107/04/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0107/04/15 ANNUAL RETURN FULL LIST
2014-11-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0107/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-10DISS40Compulsory strike-off action has been discontinued
2013-08-08AR0107/04/13 ANNUAL RETURN FULL LIST
2013-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-31AR0107/04/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-07AR0107/04/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-29AR0107/04/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-01363aReturn made up to 07/04/09; full list of members
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-04363aReturn made up to 07/04/08; full list of members
2008-02-27AA30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-16363sRETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-16363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-05395PARTICULARS OF MORTGAGE/CHARGE
2005-07-29395PARTICULARS OF MORTGAGE/CHARGE
2005-06-30363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-04-12395PARTICULARS OF MORTGAGE/CHARGE
2004-12-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-05-2588(2)RAD 07/04/04--------- £ SI 99@1=99 £ IC 2/101
2004-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 2ND FLOOR 187 WARDOUR STREET LONDON W1F 8ZE
2004-04-08288bSECRETARY RESIGNED
2004-04-08288bDIRECTOR RESIGNED
2004-04-07NEWINCINCORPORATION 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 (TRAINS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-06
Fines / Sanctions
No fines or sanctions have been issued against SIXTEEN FILMS (TRAINS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2005-08-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2005-07-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF SECURITY ASSIGNMENT AND CHARGE 2005-04-12 Outstanding UK FILM COUNCIL
LEGAL CHARGE 2004-12-11 Outstanding THE INVICTA FILM PARTNERSHIP NO.25,LLP
DEED OF SECURITY ASSIGNMENT 2004-11-02 Outstanding UK FILM COUNCIL
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 (TRAINS) LTD

Intangible Assets
Patents
We have not found any records of SIXTEEN FILMS (TRAINS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIXTEEN FILMS (TRAINS) LTD
Trademarks
We have not found any records of SIXTEEN FILMS (TRAINS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIXTEEN FILMS (TRAINS) LTD. 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 (TRAINS) LTD 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 (TRAINS) LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySIXTEEN FILMS (TRAINS) LTDEvent Date2013-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIXTEEN FILMS (TRAINS) LTD 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 (TRAINS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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