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SWEET SIXTEEN LIMITED

SWEET SIXTEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWEET SIXTEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04231120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWEET SIXTEEN LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is SWEET SIXTEEN LIMITED located?

    Registered Office Address
    2nd Floor 187 Wardour Street
    W1F 8ZB London
    Undeliverable Registered Office AddressNo

    What were the previous names of SWEET SIXTEEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIXTEEN FILMS LTD.Feb 18, 2002Feb 18, 2002
    PARALLAX (SWEET SIXTEEN) LIMITEDJun 08, 2001Jun 08, 2001

    What are the latest accounts for SWEET SIXTEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for SWEET SIXTEEN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2023

    What are the latest filings for SWEET SIXTEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Notification of Rebecca O'brien as a person with significant control on Jun 01, 2018

    		2 pagesPSC01

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 08, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2014

    		10 pagesAA

    Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN to 2Nd Floor 187 Wardour Street London W1F 8ZB on Mar 25, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of SWEET SIXTEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OBRIEN, Rebecca
    53 Elgin Crescent
    W11 2JU London
    		Secretary
    53 Elgin Crescent
    W11 2JU London
    		British51455490001
    LOACH, Kenneth Charles
    16 Grove Terrace
    Highgate Road
    NW5 1PH London
    		Director
    16 Grove Terrace
    Highgate Road
    NW5 1PH London
    		United KingdomBritish56248130002
    OBRIEN, Rebecca
    53 Elgin Crescent
    W11 2JU London
    		Director
    53 Elgin Crescent
    W11 2JU London
    		United KingdomBritish51455490001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GROSZ, Stephen Ernest
    53 Northchurch Road
    N1 4EE London
    		Director
    53 Northchurch Road
    N1 4EE London
    		United KingdomBritish61801230001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWEET SIXTEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rebecca O'Brien
    Wardour Street
    W1F 8ZB London
    2nd Floor 187
    		Jun 01, 2018
    Wardour Street
    W1F 8ZB London
    2nd Floor 187
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0