Active
Company Information for SIXTEEN (BARLEY) LIMITED
2ND FLOOR 187 WARDOUR STREET, LONDON, W1F 8ZB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SIXTEEN (BARLEY) LIMITED | |
Legal Registered Office | |
2ND FLOOR 187 WARDOUR STREET LONDON W1F 8ZB Other companies in W1F | |
Company Number | 05338383 | |
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Company ID Number | 05338383 | |
Date formed | 2005-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 02:44:08 |
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Officer | Role | Date Appointed |
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REBECCA OBRIEN |
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KENNETH CHARLES LOACH |
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REBECCA OBRIEN |
Officer | Role | Date Appointed | Date Resigned |
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EAC (SECRETARIES) LIMITED |
Nominated Secretary | ||
EAC (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWEET SIXTEEN LIMITED | Company Secretary | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
PARALLAX (PRINCESA) LIMITED | Company Secretary | 1998-12-18 | CURRENT | 1998-12-18 | Active | |
SIXTEEN NORTH LTD | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
BARLEY FINANCE LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
PARALLAX PICTURES LIMITED | Director | 2005-01-11 | CURRENT | 2005-01-11 | Active | |
SIXTEEN FILMS (TRAINS) LTD | Director | 2004-04-07 | CURRENT | 2004-04-07 | Active | |
SIXTEEN INTERNATIONAL SALES LIMITED | Director | 2003-03-20 | CURRENT | 2003-03-19 | Active | |
SWEET SIXTEEN LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
PARALLAX (NAVIGATORS) LTD | Director | 2000-08-25 | CURRENT | 2000-08-25 | Active | |
PARALLAX (PRINCESA) LIMITED | Director | 1998-12-18 | CURRENT | 1998-12-18 | Active | |
SIXTEEN FILMS LIMITED | Director | 1997-06-10 | CURRENT | 1997-06-10 | Active | |
SWEET SIXTEEN LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
PARALLAX (PRINCESA) LIMITED | Director | 1998-12-18 | CURRENT | 1998-12-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/01/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 20/01/09; full list of members | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
AA | 28/02/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 20/01/05--------- £ SI 2@1=2 £ IC 2/4 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 2ND FLOOR 187 WARDOUR STREET LONDON W1F 8ZB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN AGREEMENT | Outstanding | FILM FINANCES INC | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | UKFC AND IFB | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 (BARLEY) LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SIXTEEN (BARLEY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |