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Home > England & Wales Companies > SIXTEEN NORTH LTD
Company Information for

SIXTEEN NORTH LTD

2ND FLOOR, 187 WARDOUR STREET, LONDON, W1F 8ZB,
Company Registration Number
06484650
Private Limited Company
Active

Company Overview

About Sixteen North Ltd
SIXTEEN NORTH LTD was founded on 2008-01-25 and has its registered office in London. The organisation's status is listed as "Active". Sixteen North 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 NORTH LTD
 
Legal Registered Office
2ND FLOOR
187 WARDOUR STREET
LONDON
W1F 8ZB
Other companies in W1F
 
Filing Information
Company Number 06484650
Company ID Number 06484650
Date formed 2008-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB928247405  
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 NORTH LTD
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Companies with same name SIXTEEN NORTH LTD
The following companies were found which have the same name as SIXTEEN NORTH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sixteen North LLC 36 Lower Libby Creek Rd Centennial WY 82055 Active Company formed on the 2008-09-29
SIXTEEN NORTH LAURA INC FL Inactive Company formed on the 0000-00-00
SIXTEEN NORTH WASHINGTON AVE BERGENFIELD LLC New Jersey Unknown

Company Officers of SIXTEEN NORTH LTD

Current Directors
Officer Role Date Appointed
REBECCA O'BRIEN
 Company Secretary 2008-01-25
KENNETH CHARLES LOACH
 Director 2008-01-25
REBECCA O'BRIEN
 Director 2008-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
REBECCA O'BRIEN SIXTEEN FILMS LIMITED Company Secretary 1997-06-10 CURRENT 1997-06-10 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
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 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
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
2023-12-12Change of details for Mr Kenneth Charles Loach as a person with significant control on 2023-12-12
2023-12-12Change of details for Mrs Rebecca O'brien as a person with significant control on 2023-12-12
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-23CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-05-28DISS40Compulsory strike-off action has been discontinued
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0125/01/16 ANNUAL RETURN FULL LIST
2015-06-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0125/01/15 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0125/01/14 ANNUAL RETURN FULL LIST
2013-05-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-03AR0125/01/13 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-27AR0125/01/12 ANNUAL RETURN FULL LIST
2011-05-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-08AR0125/01/11 ANNUAL RETURN FULL LIST
2010-04-15AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-15AR0125/01/10 ANNUAL RETURN FULL LIST
2009-04-09363aReturn made up to 25/01/09; full list of members
2008-11-26AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-10-08225Accounting reference date shortened from 31/01/2009 to 31/08/2008
2008-01-25NEWINCNew incorporation
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
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to SIXTEEN NORTH LTD 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 NORTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIXTEEN NORTH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.229
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 NORTH LTD

Intangible Assets
Patents
We have not found any records of SIXTEEN NORTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIXTEEN NORTH LTD
Trademarks
We have not found any records of SIXTEEN NORTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIXTEEN NORTH 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 (59120 - Motion picture, video and television programme post-production activities) as SIXTEEN NORTH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIXTEEN NORTH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIXTEEN NORTH 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 NORTH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1F 8ZB