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Home > England & Wales Companies > SWEET SIXTEEN LIMITED
Company Information for

SWEET SIXTEEN LIMITED

2ND FLOOR 187, WARDOUR STREET, LONDON, W1F 8ZB,
Company Registration Number
04231120
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sweet Sixteen Ltd
SWEET SIXTEEN LIMITED was founded on 2001-06-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sweet Sixteen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWEET SIXTEEN LIMITED
 
Legal Registered Office
2ND FLOOR 187
WARDOUR STREET
LONDON
W1F 8ZB
Other companies in HA3
 
Filing Information
Company Number 04231120
Company ID Number 04231120
Date formed 2001-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-06 17:00:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWEET SIXTEEN LIMITED
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Companies with same name SWEET SIXTEEN LIMITED
The following companies were found which have the same name as SWEET SIXTEEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWEET SIXTEEN INC. 87TH AVE & 156TH STREET EDMONTON Alberta T5R5W9 Inactive - Amalgamated Company formed on the 1981-01-30
SWEET SIXTEEN (CANADA) LIMITED 1 YORKDALE ROAD SUITE 300 YORKDALE PLACE TORONTO Ontario M6A3A1 Dissolved Company formed on the 1970-03-31
SWEET SIXTEEN CORP. 115 MEACHAM AVE. NASSAU ELMONT NEW YORK 11003 Active Company formed on the 2012-03-23
SWEET SIXTEEN PARTY & GIFTS, CORP. 200 BEACH 116 ST Queens FAR ROCKAWAY NY 11694 Active Company formed on the 2013-06-04
SWEET SIXTEEN, L.L.C. 18960 STATE ROUTE 2 STE 146 MONROE WA 982728998 Active Company formed on the 1998-09-21
SWEET SIXTEEN ACRES LLC 119 LONG DRIVE CHELAN WA 988160000 Dissolved Company formed on the 2006-05-23
SWEET SIXTEEN LLC 6840 SW MONTGOMERY WAY WILSONVILLE OR 97070 Active Company formed on the 2016-09-14
Sweet Sixteen Of California, Inc. FTB Suspended Company formed on the 1957-02-20
SWEET SIXTEEN Singapore Dissolved Company formed on the 2008-09-10
SWEET SIXTEEN FRUIT & JUICES BEACH ROAD Singapore 0719 Dissolved Company formed on the 2008-09-11
Sweet Sixteen, LLC Delaware Unknown
Sweet Sixteen Music, Inc. 1880 Century Park East, Suite 1600 Los Angeles CA 90067 Active Company formed on the 1978-07-17
Sweet Sixteen Restaurant, Inc. 1508 Meek Ave Napa CA 94559 Dissolved Company formed on the 1996-09-13
Sweet Sixteen, Inc. Sloane Offer Weber & Dern, 9601 Wilshire Blvd., Suite 500 Beverly Hills CA 90210 Active Company formed on the 1998-07-06
SWEET SIXTEEN ENTERPRISE INC 20810 WEST DIXIE HIGHWAY NORTH MIAMI BEACH FL 33180 Inactive Company formed on the 2010-03-08
SWEET SIXTEEN, INC. FL Inactive Company formed on the 1971-08-17
SWEET SIXTEEN CORP. 343 ALMERIA AVE. CORAL GABLES FL 33134 Inactive Company formed on the 1999-04-09
SWEET SIXTEEN CLASSIC, INC. 207 NW 75TH TERR PLANTATION FL 33317 Inactive Company formed on the 1995-02-07
SWEET SIXTEEN, INC. Texas Dissolved Company formed on the 1998-06-29
SWEET SIXTEEN LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown

Company Officers of SWEET SIXTEEN LIMITED

Current Directors
Officer Role Date Appointed
REBECCA OBRIEN
 Company Secretary 2001-06-08
KENNETH CHARLES LOACH
 Director 2001-06-08
REBECCA OBRIEN
 Director 2001-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ERNEST GROSZ
 Director 2001-06-08 2007-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-06-08 2001-06-08
INSTANT COMPANIES LIMITED
 Nominated Director 2001-06-08 2001-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA OBRIEN SIXTEEN (BARLEY) LIMITED Company Secretary 2005-01-20 CURRENT 2005-01-20 Active
REBECCA OBRIEN PARALLAX (PRINCESA) LIMITED Company Secretary 1998-12-18 CURRENT 1998-12-18 Active
KENNETH CHARLES LOACH SIXTEEN NORTH LTD Director 2008-01-25 CURRENT 2008-01-25 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 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 OBRIEN SIXTEEN (BARLEY) LIMITED Director 2005-01-20 CURRENT 2005-01-20 Active
REBECCA OBRIEN PARALLAX (PRINCESA) LIMITED Director 1998-12-18 CURRENT 1998-12-18 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
2024-11-12Final Gazette dissolved via compulsory strike-off
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-13CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-31Compulsory strike-off action has been discontinued
2022-08-31DISS40Compulsory strike-off action has been discontinued
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA O'BRIEN
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES
2017-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0108/06/16 ANNUAL RETURN FULL LIST
2016-03-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0108/06/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM 99 Kenton Road Kenton Harrow Middlesex HA3 0AN
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0108/06/14 ANNUAL RETURN FULL LIST
2014-02-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-03AR0108/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-29AR0108/06/12 ANNUAL RETURN FULL LIST
2012-03-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-05AR0108/06/11 ANNUAL RETURN FULL LIST
2011-02-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-08AR0108/06/10 ANNUAL RETURN FULL LIST
2010-03-17AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-21363aReturn made up to 08/06/09; full list of members
2009-04-13AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-05363aReturn made up to 08/06/08; full list of members
2008-04-03AA30/06/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-08288bDIRECTOR RESIGNED
2007-07-11363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-24363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-20244DELIVERY EXT'D 3 MTH 30/06/05
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-06-24363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-04-12244DELIVERY EXT'D 3 MTH 30/06/04
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-07-30363aRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-03-18244DELIVERY EXT'D 3 MTH 30/06/03
2003-07-05363aRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-05-22AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-14244DELIVERY EXT'D 3 MTH 30/06/02
2003-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-03CERTNMCOMPANY NAME CHANGED SIXTEEN FILMS LTD. CERTIFICATE ISSUED ON 03/12/02
2002-08-27395PARTICULARS OF MORTGAGE/CHARGE
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 250 HENDON WAY LONDON NW4 3NL
2002-08-19363aRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-07-1688(2)RAD 08/06/01--------- £ SI 98@1=98 £ IC 1/99
2002-02-18CERTNMCOMPANY NAME CHANGED PARALLAX (SWEET SIXTEEN) LIMITED CERTIFICATE ISSUED ON 18/02/02
2001-10-24395PARTICULARS OF MORTGAGE/CHARGE
2001-10-02395PARTICULARS OF MORTGAGE/CHARGE
2001-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-15288aNEW DIRECTOR APPOINTED
2001-06-15288aNEW DIRECTOR APPOINTED
2001-06-12288bDIRECTOR RESIGNED
2001-06-12288bSECRETARY RESIGNED
2001-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to SWEET SIXTEEN LIMITED 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 SWEET SIXTEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2003-01-21 Outstanding BBC,SCOTTISH SCREEN AND ROAD MOVIES
DEPOSIT AGREEMENT 2002-08-27 Outstanding WESTDEUTSCHE LANDESBANK GIROZENTRALE
DEED OF CHARGE ("CHARGE") BETWEEN THE MORTGAGOR (1) ROAD MOVIES FILM PRODUKTION GMBH ("ROAD MOVIES") (2) TORNASOL FILMS S.A. ("TORNASOL") (3) ALTA PRODUCCION S.L. ("ALTA") (4) AND THE MORTGAGEE (AS DEFINED) 2001-10-24 Outstanding THE BRITISH BROADCASTING CORPORATION ("BBC") SCOTTISH SCREEN AND ROADMOVIES FILM PRODUKTION GMBH ("ROAD MOVIES") TOGETHER "THE MORTGAGEE"
AN AGREEMENT 2001-10-02 Outstanding FILM FINANCES INC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SWEET SIXTEEN LIMITED

Intangible Assets
Patents
We have not found any records of SWEET SIXTEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWEET SIXTEEN LIMITED
Trademarks
We have not found any records of SWEET SIXTEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWEET SIXTEEN LIMITED. 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 (59111 - Motion picture production activities) as SWEET SIXTEEN LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where SWEET SIXTEEN LIMITED 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 SWEET SIXTEEN LIMITED 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 SWEET SIXTEEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 8ZB