| Company Name | The Stunt Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03059289 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1995(28 years, 11 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Simon Crane |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1995(same day as company formation) |
| Role | Stunt Production Coordinator |
| Country of Residence | United States |
| Correspondence Address | Hilton Consulting 119 The Hub 300 Kensal Road London W10 5BE |
| Secretary Name | Joanna Crane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hilton Consulting 119 The Hub 300 Kensal Road London W10 5BE |
| Director Name | John Crane |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1997(2 years, 4 months after company formation) |
| Appointment Duration | 23 years (closed 29 September 2020) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Hilton Consulting 119 The Hub 300 Kensal Road London W10 5BE |
| Director Name | Mr Oliver Thomas Crane |
|---|---|
| Date of Birth | August 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2016(21 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Hilton Consulting 119 The Hub 300 Kensal Road London W10 5BE |
| Director Name | Mr Oscar Cameron Crane |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2016(21 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Hilton Consulting 119 The Hub 300 Kensal Road London W10 5BE |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | Hilton Consulting 119 The Hub 300 Kensal Road London W10 5BE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Simon Crane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,203 |
| Cash | £35,615 |
| Current Liabilities | £2,630,254 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Charges
| 26 May 2011 | Delivered on: 1 June 2011 Persons entitled: S G Hambros Bank (Channel Islands) Limited Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Securities - all the rights, title, benefit and interest present and future therein see image for full details. Outstanding |
|---|---|
| 15 April 1998 | Delivered on: 17 April 1998 Persons entitled: Hambros Private Bank (Guernsey) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 lennox house, 22 clevedon road twickenham TW1 2TA. Outstanding |
| 15 December 1997 | Delivered on: 3 January 1998 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Jeanneau sun odyssey 37.1 "cranes dilemma" - O.N. 728331. Outstanding |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2020 | Application to strike the company off the register (4 pages) |
| 3 March 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
| 27 January 2020 | Previous accounting period extended from 30 April 2019 to 31 October 2019 (1 page) |
| 7 November 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 12 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 5 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 29 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 9 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 December 2016 | Appointment of Mr Oscar Cameron Crane as a director on 1 December 2016 (2 pages) |
| 6 December 2016 | Appointment of Mr Oscar Cameron Crane as a director on 1 December 2016 (2 pages) |
| 5 December 2016 | Appointment of Mr Oliver Thomas Crane as a director on 1 December 2016 (2 pages) |
| 5 December 2016 | Appointment of Mr Oliver Thomas Crane as a director on 1 December 2016 (2 pages) |
| 22 May 2016 | Director's details changed for John Crane on 1 January 2016 (2 pages) |
| 22 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
| 22 May 2016 | Director's details changed for Simon Crane on 1 January 2016 (2 pages) |
| 22 May 2016 | Secretary's details changed for Joanna Crane on 1 January 2016 (1 page) |
| 22 May 2016 | Director's details changed for John Crane on 1 January 2016 (2 pages) |
| 22 May 2016 | Director's details changed for Simon Crane on 1 January 2016 (2 pages) |
| 22 May 2016 | Secretary's details changed for Joanna Crane on 1 January 2016 (1 page) |
| 22 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 1 June 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for John Crane on 1 January 2010 (2 pages) |
| 24 May 2010 | Director's details changed for John Crane on 1 January 2010 (2 pages) |
| 24 May 2010 | Director's details changed for John Crane on 1 January 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 22 May 2008 | Location of debenture register (1 page) |
| 22 May 2008 | Location of register of members (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from hilton consulting 117 buspace studios conlan street, london W10 5AP (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from hilton consulting 117 buspace studios conlan street, london W10 5AP (1 page) |
| 22 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 22 May 2008 | Location of debenture register (1 page) |
| 22 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 22 May 2008 | Location of register of members (1 page) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 23 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 27 June 2006 | Location of register of members (1 page) |
| 27 June 2006 | Registered office changed on 27/06/06 from: 117 buspace studios conlan street, london W10 5AP (1 page) |
| 27 June 2006 | Location of debenture register (1 page) |
| 27 June 2006 | Registered office changed on 27/06/06 from: 117 buspace studios conlan street, london W10 5AP (1 page) |
| 27 June 2006 | Location of register of members (1 page) |
| 27 June 2006 | Location of debenture register (1 page) |
| 27 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 14 June 2005 | Return made up to 22/05/05; full list of members
|
| 14 June 2005 | Return made up to 22/05/05; full list of members
|
| 4 May 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 26 January 2005 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 26 January 2005 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 10 June 2004 | Secretary's particulars changed (1 page) |
| 10 June 2004 | Director's particulars changed (1 page) |
| 10 June 2004 | Director's particulars changed (1 page) |
| 10 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 10 June 2004 | Secretary's particulars changed (1 page) |
| 3 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 16 January 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
| 16 January 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
| 27 May 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 30 August 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 30 August 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 23 July 2002 | Delivery ext'd 3 mth 30/04/02 (1 page) |
| 23 July 2002 | Delivery ext'd 3 mth 30/04/02 (1 page) |
| 12 July 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 12 July 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 22 June 2001 | Return made up to 22/05/01; full list of members
|
| 22 June 2001 | Return made up to 22/05/01; full list of members
|
| 21 May 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 21 May 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 26 February 2001 | Delivery ext'd 3 mth 30/04/00 (1 page) |
| 26 February 2001 | Delivery ext'd 3 mth 30/04/00 (1 page) |
| 27 July 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 16 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 8 February 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
| 8 February 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
| 30 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 16 February 1999 | Delivery ext'd 3 mth 30/04/98 (2 pages) |
| 16 February 1999 | Delivery ext'd 3 mth 30/04/98 (2 pages) |
| 7 September 1998 | Amended accounts made up to 30 April 1997 (8 pages) |
| 7 September 1998 | Amended accounts made up to 30 April 1997 (8 pages) |
| 7 July 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 7 July 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 24 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 17 April 1998 | Particulars of mortgage/charge (3 pages) |
| 17 April 1998 | Particulars of mortgage/charge (3 pages) |
| 3 January 1998 | Particulars of mortgage/charge (3 pages) |
| 3 January 1998 | Particulars of mortgage/charge (3 pages) |
| 16 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | New director appointed (2 pages) |
| 9 October 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
| 9 October 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
| 30 September 1997 | Resolutions
|
| 30 September 1997 | Resolutions
|
| 2 July 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 2 July 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 17 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 17 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 7 June 1996 | Return made up to 22/05/96; full list of members
|
| 7 June 1996 | Return made up to 22/05/96; full list of members
|
| 11 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 11 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 14 June 1995 | Ad 29/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 June 1995 | Ad 29/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 June 1995 | Secretary resigned (2 pages) |
| 5 June 1995 | Secretary resigned (2 pages) |
| 22 May 1995 | Incorporation (18 pages) |
| 22 May 1995 | Incorporation (18 pages) |