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SIXTEEN WARBOOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sixteen Warbook Limited. The company was founded 11 years ago and was given the registration number 08523418. The firm's registered office is in LONDON. You can find them at 2nd Floor 187, Wardour Street, London, London. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SIXTEEN WARBOOK LIMITED
Company Number:08523418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:2nd Floor 187, Wardour Street, London, London, W1F 8ZB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor 187, Wardour Street, London, United Kingdom, W1F 8ZB

Director10 May 2013Active
2nd, Floor 187, Wardour Street, London, United Kingdom, W1F 8ZB

Director10 May 2013Active
2nd, Floor 187, Wardour Street, London, United Kingdom, W1F 8ZB

Director10 May 2013Active

People with Significant Control

Ms Lauren Emily Dark
Notified on:01 November 2017
Status:Active
Date of birth:January 1984
Nationality:British
Address:2nd, Floor 187, London, W1F 8ZB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type micro entity.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-09-19Gazette

Gazette filings brought up to date.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Gazette

Gazette notice compulsory.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2015-02-04Accounts

Change account reference date company previous extended.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Mortgage

Mortgage create with deed with charge number.

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2013-06-24Officers

Change person director company with change date.

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