Focus (Book Of Eve) Ltd

Company Name	Focus (Book Of Eve) Ltd
Company Status	Dissolved
Company Number	03312400
Category	Private Limited Company
Incorporation Date	4 February 1997(27 years, 3 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Name	Streetwise Productions Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr David Pupkewitz
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 146 Hampstead House 176 Finchley Road London NW3 6BT

Secretary Name	Lisa Jane Nicholson
Nationality	British
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	53 Park Avenue South London N8 8LX

Secretary Name	Lucinda Van Rie
Nationality	British
Status	Resigned
Appointed	30 January 2004(6 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2006)
Role	Film Producer
Correspondence Address	Top Flat 6 Northwood Road Highgate N6 8TN

Secretary Name	Ms Gok Hui Tan
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	88 Ventnor Drive London N20 8BS

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	focusfilms.co.uk

Location

Registered Address	Suite 146 Hampstead House 176 Finchley Road London NW3 6BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	David Pupkewitz 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

23 January 2003	Delivered on: 27 January 2003 Persons entitled: Bayerische Landesbank (London Branch) Classification: Charge over cash deposit and account 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: The deposit being the monies creited to the security account in the name of the company with account no: 26305001, sort code 30-10-58 and account reference 'the book of eve'. See the mortgage charge document for full details. Outstanding
8 November 2002	Delivered on: 13 November 2002 Persons entitled: Mff Leasing Limited Acting as the Executive Partner and Nominee of the North Berwick Filmpartnership Classification: Charge 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: By way of assignment the rights, existing distribution agreements and insurance policies. By way of fixed charge the film, the rights, existing distribution agreements, insurance policies and all sums standing to the credit in any bank account. By way of floating charge any and all the rights and interests if and to the extent that the first charge may fail for any reason to operate as a fixed charge. Outstanding

23 January 2003

Delivered on: 27 January 2003
Persons entitled: Bayerische Landesbank (London Branch)

Classification: Charge over cash deposit and account
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: The deposit being the monies creited to the security account in the name of the company with account no: 26305001, sort code 30-10-58 and account reference 'the book of eve'. See the mortgage charge document for full details.
Outstanding

8 November 2002

Delivered on: 13 November 2002
Persons entitled: Mff Leasing Limited Acting as the Executive Partner and Nominee of the North Berwick Filmpartnership

Classification: Charge
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: By way of assignment the rights, existing distribution agreements and insurance policies. By way of fixed charge the film, the rights, existing distribution agreements, insurance policies and all sums standing to the credit in any bank account. By way of floating charge any and all the rights and interests if and to the extent that the first charge may fail for any reason to operate as a fixed charge.
Outstanding

Filing History

23 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019	First Gazette notice for voluntary strike-off (1 page)
24 April 2019	Application to strike the company off the register (3 pages)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
12 May 2018	Compulsory strike-off action has been discontinued (1 page)
10 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
10 May 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
24 April 2018	First Gazette notice for compulsory strike-off (1 page)
4 June 2017	Registered office address changed from Flat 37 Kingswood Court 48 West End Lane London NW6 4SX England to Suite 146 Hampstead House 176 Finchley Road London NW3 6BT on 4 June 2017 (1 page)
4 June 2017	Registered office address changed from Flat 37 Kingswood Court 48 West End Lane London NW6 4SX England to Suite 146 Hampstead House 176 Finchley Road London NW3 6BT on 4 June 2017 (1 page)
9 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
12 January 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
12 January 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
6 June 2016	Registered office address changed from 30 Avenue Close Avenue Road London NW8 6BY to Flat 37 Kingswood Court 48 West End Lane London NW6 4SX on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 30 Avenue Close Avenue Road London NW8 6BY to Flat 37 Kingswood Court 48 West End Lane London NW6 4SX on 6 June 2016 (1 page)
11 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (3 pages)
11 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (3 pages)
15 December 2015	Total exemption full accounts made up to 31 August 2015 (7 pages)
15 December 2015	Total exemption full accounts made up to 31 August 2015 (7 pages)
26 November 2015	Termination of appointment of Gok Hui Tan as a secretary on 20 November 2015 (1 page)
26 November 2015	Termination of appointment of Gok Hui Tan as a secretary on 20 November 2015 (1 page)
23 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (3 pages)
23 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (3 pages)
23 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (3 pages)
14 October 2014	Total exemption full accounts made up to 31 August 2014 (7 pages)
14 October 2014	Total exemption full accounts made up to 31 August 2014 (7 pages)
24 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (3 pages)
24 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (3 pages)
24 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (3 pages)
7 November 2013	Total exemption full accounts made up to 31 August 2013 (7 pages)
7 November 2013	Total exemption full accounts made up to 31 August 2013 (7 pages)
2 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
2 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
2 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
5 April 2012	Director's details changed for David Pupkewitz on 1 January 2012 (2 pages)
5 April 2012	Director's details changed for David Pupkewitz on 1 January 2012 (2 pages)
5 April 2012	Director's details changed for David Pupkewitz on 1 January 2012 (2 pages)
25 November 2011	Total exemption full accounts made up to 31 August 2011 (7 pages)
25 November 2011	Total exemption full accounts made up to 31 August 2011 (7 pages)
18 August 2011	Registered office address changed from the Studio 67a Minster Road London NW2 3SJ on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from the Studio 67a Minster Road London NW2 3SJ on 18 August 2011 (1 page)
22 February 2011	Annual return made up to 4 February 2011 (10 pages)
22 February 2011	Annual return made up to 4 February 2011 (10 pages)
22 February 2011	Annual return made up to 4 February 2011 (10 pages)
18 February 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
18 February 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
17 November 2010	Registered office address changed from C/O Focus Films Ltd 116-118 Finchley Road London NW3 5HT on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from C/O Focus Films Ltd 116-118 Finchley Road London NW3 5HT on 17 November 2010 (1 page)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (12 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (12 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (12 pages)
21 January 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
21 January 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
11 February 2009	Return made up to 04/02/09; full list of members (4 pages)
11 February 2009	Return made up to 04/02/09; full list of members (4 pages)
1 February 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
1 February 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
14 February 2008	Return made up to 04/02/08; full list of members (2 pages)
14 February 2008	Return made up to 04/02/08; full list of members (2 pages)
15 May 2007	Return made up to 04/02/07; full list of members (6 pages)
15 May 2007	Return made up to 04/02/07; full list of members (6 pages)
24 January 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
24 January 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
24 April 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
24 April 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Return made up to 04/02/06; full list of members (6 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Return made up to 04/02/06; full list of members (6 pages)
9 February 2006	Secretary resigned (1 page)
26 August 2005	Return made up to 04/02/05; full list of members (6 pages)
26 August 2005	Return made up to 04/02/05; full list of members (6 pages)
24 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
24 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
13 October 2004	Full accounts made up to 31 August 2003 (10 pages)
13 October 2004	Full accounts made up to 31 August 2003 (10 pages)
6 July 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
6 July 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
20 February 2004	Return made up to 04/02/04; full list of members (6 pages)
20 February 2004	Return made up to 04/02/04; full list of members (6 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	New secretary appointed (2 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
17 February 2003	Declaration of mortgage charge released/ceased (1 page)
17 February 2003	Declaration of mortgage charge released/ceased (1 page)
27 January 2003	Particulars of mortgage/charge (4 pages)
27 January 2003	Particulars of mortgage/charge (4 pages)
26 January 2003	Return made up to 04/02/03; full list of members (6 pages)
26 January 2003	Return made up to 04/02/03; full list of members (6 pages)
13 November 2002	Particulars of mortgage/charge (4 pages)
13 November 2002	Particulars of mortgage/charge (4 pages)
25 February 2002	Return made up to 04/02/02; full list of members (6 pages)
25 February 2002	Return made up to 04/02/02; full list of members (6 pages)
31 January 2002	Accounting reference date extended from 28/02/02 to 31/08/02 (1 page)
31 January 2002	Accounting reference date extended from 28/02/02 to 31/08/02 (1 page)
1 November 2001	Company name changed streetwise productions LIMITED\certificate issued on 01/11/01 (2 pages)
1 November 2001	Company name changed streetwise productions LIMITED\certificate issued on 01/11/01 (2 pages)
16 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
16 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
12 February 2001	Return made up to 04/02/01; full list of members (6 pages)
12 February 2001	Return made up to 04/02/01; full list of members (6 pages)
9 March 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
9 March 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
9 February 2000	Return made up to 04/02/00; full list of members (6 pages)
9 February 2000	Return made up to 04/02/00; full list of members (6 pages)
29 November 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
29 November 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
1 May 1999	Return made up to 04/02/99; full list of members 363(287) ‐ Registered office changed on 01/05/99 (6 pages)
1 May 1999	Return made up to 04/02/99; full list of members 363(287) ‐ Registered office changed on 01/05/99 (6 pages)
27 April 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
27 April 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
4 February 1997	Incorporation (16 pages)
4 February 1997	Incorporation (16 pages)