General information

Name:

Sixteen Films Ltd

Office Address:

2nd Floor 187 Wardour Street W1F 8ZB London

Number: 03386848

Incorporation date: 1997-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sixteen Films Limited can be found at 2nd Floor 187, Wardour Street in London. Its post code is W1F 8ZB. Sixteen Films has been operating on the market since it was established on Tue, 10th Jun 1997. Its reg. no. is 03386848. It has been already twenty two years since The company's business name is Sixteen Films Limited, but till 2002 the name was Sixteen Films (joe) and before that, until Thu, 18th Apr 2002 this company was known under the name Parallax (joe). This means it has used three different company names. The company's SIC code is 59111 and their NACE code stands for Motion picture production activities. 30th June 2022 is the last time the company accounts were reported.

As for the following limited company, a variety of director's obligations have so far been fulfilled by Rebecca O. and Kenneth L.. Amongst these two individuals, Rebecca O. has carried on with the limited company the longest, having become one of the many members of officers' team 27 years ago. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Rebecca O. as a secretary since June 1997.

  • Previous company's names
  • Sixteen Films Limited 2002-12-03
  • Sixteen Films (joe) Ltd 2002-04-18
  • Parallax (joe) Limited 1997-06-10

Financial data based on annual reports

Company staff

Rebecca O.

Role: Director

Appointed: 10 June 1997

Latest update: 12 January 2024

Rebecca O.

Role: Secretary

Appointed: 10 June 1997

Latest update: 12 January 2024

Kenneth L.

Role: Director

Appointed: 10 June 1997

Latest update: 12 January 2024

People with significant control

Executives who control the firm include: Rebecca O. owns 1/2 or less of company shares. Kenneth L. owns 1/2 or less of company shares.

Rebecca O.
Notified on 1 December 2017
Nature of control:
1/2 or less of shares
Kenneth L.
Notified on 1 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 8th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
26
Company Age

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