Sweet Sixteen Limited in Wardour Street LONDON

Sweet Sixteen Limited LONDON

Sweet Sixteen started in year 2001 as Private Limited Company with registration number 04231120. The Sweet Sixteen company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 2nd Floor 187. Postal code: W1F 8ZB. Since December 3, 2002 Sweet Sixteen Limited is no longer carrying the name Sixteen Films.

At present there are 2 directors in the the company, namely Rebecca O. and Kenneth L.. In addition one secretary - Rebecca O. - is with the firm. As of 16 May 2024, there was 1 ex director - Stephen G.. There were no ex secretaries.

Sweet Sixteen Limited Address / Contact

Office Address	2nd Floor 187
Office Address2	Wardour Street
Town	London
Post code	W1F 8ZB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04231120
Date of Incorporation	Fri, 8th Jun 2001
Industry	Motion picture production activities
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (46 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Rebecca O.

Position: Director

Appointed: 08 June 2001

Rebecca O.

Position: Secretary

Appointed: 08 June 2001

Kenneth L.

Position: Director

Appointed: 08 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2001

Resigned: 08 June 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 June 2001

Resigned: 08 June 2001

Stephen G.

Position: Director

Appointed: 08 June 2001

Resigned: 31 August 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Rebecca O. This PSC and has 50,01-75% shares.

Rebecca O.

Notified on	1 June 2018
Nature of control:	50,01-75% shares

Company previous names

Sixteen Films	December 3, 2002
Parallax (sweet Sixteen)	February 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	5 713	5 713	5 713	5 713	5 713	5 713

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal
Creditors	5 714	5 714	5 714	5 714	5 714	5 714
Fixed Assets	1	1	1	1	1	1
Net Current Assets Liabilities	5 714	5 714	5 714	5 714	5 714	5 714
Total Assets Less Current Liabilities	5 713	5 713	5 713	5 713	5 713	5 713
Average Number Employees During Period				1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 28th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 15th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 29th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 12th, March 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 14th, March 2018	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 13th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2016 filed on: 25th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 11th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2015 filed on: 21st, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 21, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2014 filed on: 2nd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 2, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 18th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2013 filed on: 3rd, July 2013	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 27th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2012 filed on: 29th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 13th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2011 filed on: 5th, July 2011	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 7th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2010 filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 17th, March 2010	accounts	Free Download (1 page)
363a	Period up to July 21, 2009 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 13th, April 2009	accounts	Free Download (1 page)
363a	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 3rd, April 2008	accounts	Free Download (7 pages)
363a	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 22nd, March 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 22nd, March 2007	accounts	Free Download (8 pages)
363a	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 4th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 4th, July 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 20th, April 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 20th, April 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 3rd, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 3rd, August 2005	accounts	Free Download (1 page)
363s	Period up to June 24, 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (3 pages)
363s	Period up to June 24, 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 12th, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 12th, April 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2003 filed on: 3rd, August 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2003 filed on: 3rd, August 2004	accounts	Free Download (11 pages)
363a	Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (6 pages)
363a	Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 18th, March 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 18th, March 2004	accounts	Free Download (1 page)
363a	Period up to July 5, 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (6 pages)
363a	Period up to July 5, 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 22nd, May 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 22nd, May 2003	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 14th, March 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 14th, March 2003	accounts	Free Download (1 page)
363a	Period up to August 19, 2002 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (7 pages)
363a	Period up to August 19, 2002 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (7 pages)

Sweet Sixteen Limited LONDON

Sweet Sixteen Limited Address / Contact

Company Information / Profile

Company staff

Rebecca O.

Rebecca O.

Kenneth L.

Swift Incorporations Limited

Instant Companies Limited

Stephen G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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