Sixteenbynine Limited

Sixteenbynine Limited,

Sixteenbynine Limited is a private limited company. Located at 82 Wandsworth Bridge Road, London, the above-mentioned 19 years old business was incorporated on 2005-02-08 and is officially categorised as "television programme production activities" (SIC: 59113), "television programming and broadcasting activities" (Standard Industrial Classification code: 60200), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in the enterprise: David H. (appointed on 08 February 2005).

About
Name: Sixteenbynine Limited
Number: 05357544
Incorporation date: 2005-02-08
End of financial year: 28 February


Address:	82 Wandsworth Bridge Road London SW6 2TF
SIC code:	59113 - Television programme production activities 60200 - Television programming and broadcasting activities 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

David H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michelle H.

15 August 2016 - 1 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29
Current Assets	17,321	25,268	20,285	12,058	-
Fixed Assets	-64	1,129	1,165	1,328	-
Shareholder Funds	375	1,323	7,036	1,848	2,041
Tangible Fixed Assets	-64	1,129	1,165	1,328	2,085
Total Assets Less Current Liabilities	375	1,323	7,036	1,848	2,041
Intangible Fixed Assets	-	-	-	1,328	-
Number Shares Allotted	-	-	-	1	100

The due date for Sixteenbynine Limited confirmation statement filing is 2024-04-30. The latest confirmation statement was sent on 2023-04-16. The date for a subsequent annual accounts filing is 30 November 2024. Most current accounts filing was sent for the time period up to 28 February 2023.

2 persons of significant control are listed in the official register, namely: David H. that owns over 3/4 of shares, 3/4 to full of voting rights. Michelle H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 18th, August 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 18th, August 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 8th, November 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 3rd, November 2021 \| accounts	Free Download (4 pages)
CH01	On 2021/10/18 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 9th, July 2020 \| accounts	Free Download (4 pages)
CH01	On 2019/10/01 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/08/01 filed on: 16th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/01 filed on: 16th, April 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 2nd, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 29th, August 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 24th, October 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 30th, August 2016 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2016/08/15. filed on: 30th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 8th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/05 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 22nd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 4th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 6th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/08 filed on: 2nd, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 13th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/08 filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 5th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/08 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/02/09 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 12th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 30th, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 12th, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 12th, November 2007 \| accounts	Free Download (8 pages)
288c	Secretary's particulars changed filed on: 14th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, February 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 26th, July 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 26th, July 2006 \| accounts	Free Download (3 pages)
287	Registered office changed on 18/07/06 from: 96 lunsford lane, larkfield aylesford kent ME20 6HR filed on: 18th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/07/06 from: 96 lunsford lane, larkfield aylesford kent ME20 6HR filed on: 18th, July 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 2006/02/21 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/21 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, February 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 8th, February 2005 \| incorporation	Free Download (13 pages)

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