Active
Company Information for SIXTEEN CD LTD
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 CD LTD | |
Legal Registered Office | |
2ND FLOOR 187 WARDOUR STREET LONDON W1F 8ZB Other companies in W1F | |
Company Number | 07030926 | |
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Company ID Number | 07030926 | |
Date formed | 2009-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 14:28:20 |
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Officer | Role | Date Appointed |
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CAMILLA BRAY |
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REBECCA O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
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EMILE PAUL SHERMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSETTA PRODUCTIONS LL LTD | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
ROSETTA PRODUCTIONS BEATS LTD | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
ROSETTA PRODUCTIONS LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
SIXTEEN MIDLANDS (ORANGES) LTD | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
CINEMA TWO SPV 2 LIMITED | Director | 2007-07-24 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
SIXTEEN SWMY LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
BRITISH SCREEN FORUM | Director | 2017-09-21 | CURRENT | 1999-05-17 | Active | |
SIXTEEN ROUTE IRISH LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
SIXTEEN TYNE LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
SIXTEEN DOCUMENTARIES LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
SIXTEEN CITY LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED | Director | 2015-01-01 | CURRENT | 1991-03-14 | Active | |
O'BRIEN CLAN LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
SIXTEEN JIMMY LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
SIXTEEN DOCUMENTARIES LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2014-06-03 | |
SIXTEEN FLY LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2016-07-19 | |
SIXTEEN SCOTLAND LTD | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
SIXTEEN MIDLANDS (ORANGES) LTD | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
TAKE THE STAIRS LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | 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 | 2003-03-21 | CURRENT | 2003-03-19 | Active | |
53 ELGIN CRESCENT LIMITED | Director | 2001-07-10 | CURRENT | 2001-07-10 | Active | |
PARALLAX (NAVIGATORS) LTD | Director | 2000-08-25 | CURRENT | 2000-08-25 | Active | |
SIXTEEN FILMS LIMITED | Director | 1997-06-10 | CURRENT | 1997-06-10 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/12/12 | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 26/09/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM FORMS JISC ROOM UNIVERSITY OF NOTTINGHAM KINGS MEADOW COMPUS LENTON LANE NOTTINGHAM NG7 2NR | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 2ND FLOOR 187 WARDOUR STREET LONDON W1F 8ZB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILE SHERMAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | NEW SOUTH WALES FILM AND TELEVISION OFFICE TRADING AS SCREEN NSW | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | DR ARNAB KUMAR BANERJI T/A LITTLE GADDESDEN PRODUCTIONS | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | SCREEN AUSTRALIA | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | SOUTH AUSTRALIAN FILM CORPORATION | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | SEE-SAW FILMS PTY LTD | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | EM MEDIA | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | INGENIOUS BROADCASTING 2 LLP | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | SIXTEEN FILMS LIMITED | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | FULCRUM MEDIA FINANCE PTY LIMITED |
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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 CD LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEED OF CHARGE AND SECURITY ASSIGNMENT | ENGHAMSHIRE LIMITED | 2009-11-26 | Outstanding |
DEED OF CHARGE AND SECURITY ASSIGNMENT | SIXTEEN MIDLANDS (ORANGES) LTD | 2009-11-26 | Outstanding |
We have found 2 mortgage charges which are owed to SIXTEEN CD LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SIXTEEN CD LTD 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. |