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Sixteen South Studios Limited

NI063274

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9 Church View, Holywood, BT18 9DP
Incorporated 23/02/2007

Previously known as

Sixteen South Limited · until 28/01/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

59113
Television programme production activities

Officers

Mrs Rachelle Williams

secretary · Since 23/02/2007

BRITISH · NORTHERN IRELAND · Age 53

Also on 21 other boards

Mr Colin Robert Williams

director · Since 23/02/2007

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 12 other boards

Mrs Rachelle Williams

director · Since 23/02/2007

SECRETARY & DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 21 other boards

Colin Robert Williams

director · Since 23/02/2007

British · Northern Ireland · Age 53

Former

David Beck

director · Resigned 20/03/2019

Rachelle Williams

secretary · Resigned 06/06/2026

Rachelle Williams

director · Resigned 06/06/2026

Persons with Significant Control

Sixteen South Group Limited

75–100% shares
75–100% votes
Appoint directors

9, Church View, Holywood, BT18 9DP

Notified 12/03/2021

Former PSCs

Mr Colin Robert Williams

Ceased 12/03/2021

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 05/04/2024Registered 09/04/2024
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 05/04/2024Registered 09/04/2024
Charge
satisfied

BMG RIGHTS MANAGEMENT (US) LLC

Created 26/07/2019Registered 07/08/2019Satisfied 27/03/2024
Charge
satisfied

INGENIOUS BROADCASTING 2 LLP

Created 27/11/2018Registered 27/11/2018Satisfied 27/03/2024
Charge
satisfied

INGENIOUS MEDIA FINANCE LIMITED

Created 02/08/2017Registered 10/08/2017Satisfied 27/03/2024
Charge
satisfied

NORTHERN IRELAND SCREEN COMMISSION

Created 02/08/2017Registered 08/08/2017Satisfied 28/03/2024
Charge
satisfied

NORTHERN IRELAND SCREEN COMMISSION

Created 29/03/2017Registered 06/04/2017Satisfied 28/03/2024
Charge
satisfied

ANGEL CAKE TELEVISION LIMITED

Created 14/02/2017Registered 16/02/2017Satisfied 27/03/2024
Charge
satisfied

NORTHERN IRELAND SCREEN COMMISSION

Created 14/02/2017Registered 16/02/2017Satisfied 28/03/2024
Charge
satisfied

NORTHERN IRELAND SCREEN COMMISSION

Created 31/03/2016Registered 07/04/2016Satisfied 28/03/2024
Charge
satisfied

PORTAMENTO LIMITED

Created 18/02/2016Registered 08/03/2016Satisfied 27/03/2024
Charge
satisfied

TONGA PRODUCTIONS LIMITED

Created 28/05/2015Registered 17/06/2015Satisfied 27/03/2024
Charge
satisfied

TONGA PRODUCTIONS LIMITED

Created 31/07/2013Registered 19/08/2013Satisfied 27/03/2024

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line19 Church View
2026-06-25

9 CHURCH VIEW

post townHolywood
2026-06-25

HOLYWOOD