| Company Name | Serious Beef Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02831453 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1993(30 years, 10 months ago) |
| Dissolution Date | 16 June 1998 (25 years, 10 months ago) |
| Previous Name | Big Boy Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | James Bradford |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1993(3 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 June 1998) |
| Role | Actor |
| Correspondence Address | 6 Golders Park Close London NW11 7QR |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 1993(3 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 June 1998) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5th Floor Paramount House 162-170 Wardour Street London W1V 3AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 16 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 12 January 1998 | Application for striking-off (1 page) |
| 5 August 1997 | Return made up to 29/06/97; full list of members (6 pages) |
| 22 May 1997 | Company name changed big boy productions LIMITED\certificate issued on 23/05/97 (2 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 3 September 1996 | Return made up to 29/06/96; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |