Strong Boys Ltd.

Company Name	Strong Boys Ltd.
Company Status	Dissolved
Company Number	03785406
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 10 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Robin James Brown
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(2 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (closed 21 August 2018)
Role	Agent Company Secretarty
Country of Residence	United Kingdom
Correspondence Address	Haddon Pastures Carburton Worksop Nottinghamshire S80 3BL

Director Name	Mr Jonathan Mark Barnes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2009(10 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 21 August 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 Linden Road London N10 3DH

Secretary Name	Mr Jonathan Mark Barnes
Nationality	British
Status	Closed
Appointed	13 July 2009(10 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 21 August 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 Linden Road London N10 3DH

Director Name	Stephen Cleary
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Film (Movie) Producer
Correspondence Address	Flat 4 56 Parkhill Road London NW3 2YT

Secretary Name	Adrian Patrick O'Sullivan
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	26 Twyford Avenue London N2 9NJ

Director Name	Cyril Vincent Joseph Megret
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 2001(1 year, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 2001)
Role	Consultant
Correspondence Address	Flat 1 16 Percy Street London W1P 9FD

Director Name	Charles Damian Putnam Steel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 year, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 2001)
Role	Film Producer
Correspondence Address	4b Limerston Street London SW10 0HH

Secretary Name	Timothy Maurice Denham
Nationality	British
Status	Resigned
Appointed	09 October 2001(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 December 2007)
Role	Chartered Accountant
Correspondence Address	Flat 12 31 Inverness Terrace London W2 3JR

Director Name	Timothy Maurice Denham
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(2 years, 5 months after company formation)
Appointment Duration	6 years (resigned 12 December 2007)
Role	Company Director
Correspondence Address	Flat 12 31 Inverness Terrace London W2 3JR

Director Name	Mr Christopher Simon Lewis
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Bewley Street London SW19 1XF

Secretary Name	Mr Christopher Simon Lewis
Nationality	British
Status	Resigned
Appointed	12 December 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Bewley Street London SW19 1XF

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	136 Kensington Church Street London W8 4BH
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	William Parente 50.00% Ordinary
1 at £1	Yves Bonavero 50.00% Ordinary

Accounts

Latest Accounts	8 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	08 December

Charges

19 September 2001	Delivered on: 10 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deposit charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The whole and every part of the chargor's right title and interest in and to the chraged account and to the charged funds. See the mortgage charge document for full details. Outstanding
19 September 2001	Delivered on: 29 September 2001 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever upon the pledgee having paid any payment obligation to the beneficaries pursuant to the terms of guarantees entered into by the pledgee or as the case may be under any of the pledge agreement and the deposit agreement. Particulars: The sum of gbp 2,312,724.37 deposited by the pledgor in the pledgors account (account number 56.54.85.067) (the "account") at the pledgees offices at gustav mahleraan 10 amsterdam 1000EA the netherlands in respect of the lease agreement relating to "goodbye charlie bright" and all present and future right title and interest of the pledgor in and to any future payments from time to time deposited in credited to or standing to the credit of the account and any and all earnings and interest thereon and any proceeds thereof. Outstanding
9 August 2001	Delivered on: 24 August 2001 Persons entitled: Bonaparte Films Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to a co-finance agreement. Particulars: By way of first fixed charge throughout the universe the whole of the company's undertaking property assets rights and interests in and to the film, the lease agreement and the laboratory agreements. By way of first floating charge the whole of the company's undertaking and assets presnt and future relating to the film. See the mortgage charge document for full details. Outstanding
9 August 2001	Delivered on: 14 August 2001 Persons entitled: Flashpoint (UK) Limited (in Administration) Classification: Charge Secured details: All monies due or to become due from the company to the chargee driving from or arising out of a film. Particulars: All right, title and interest in the film. Fixed charge the whole undertaking property assets rights and interests in the film being "goodbye charlie bright" floating charge the whole undertaking and assets present and future. See the mortgage charge document for full details. Outstanding
11 May 2001	Delivered on: 31 May 2001 Satisfied on: 23 August 2001 Persons entitled: Flashpoint (UK) Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee deriving or arising out of the film. Particulars: All right, title and interest in the film. Fixed charge the whole undertaking property assets rights and interests in the film being "goodbye charlie bright" floating charge the whole undertaking and assets present and future.. See the mortgage charge document for full details. Fully Satisfied
19 April 2000	Delivered on: 29 April 2000 Satisfied on: 23 August 2001 Persons entitled: Bonaparte Films Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee pursuant to a co-finance agreement (as defined therein). Particulars: First fixed charge on the undertaking, property, assets, rights and interests in and to the film including the screenplay and the underlying rights, all physical materials relating thereto, all moneys and income together with a floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
23 May 2018	Application to strike the company off the register (3 pages)
14 May 2018	Micro company accounts made up to 8 December 2017 (2 pages)
7 September 2017	Micro company accounts made up to 8 December 2016 (2 pages)
7 September 2017	Micro company accounts made up to 8 December 2016 (2 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
24 February 2016	Total exemption small company accounts made up to 8 December 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 8 December 2015 (3 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
5 February 2015	Accounts for a dormant company made up to 8 December 2014 (5 pages)
5 February 2015	Accounts for a dormant company made up to 8 December 2014 (5 pages)
5 February 2015	Accounts for a dormant company made up to 8 December 2014 (5 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
21 January 2014	Accounts for a dormant company made up to 8 December 2013 (6 pages)
21 January 2014	Accounts for a dormant company made up to 8 December 2013 (6 pages)
21 January 2014	Accounts for a dormant company made up to 8 December 2013 (6 pages)
12 August 2013	Accounts for a dormant company made up to 8 December 2012 (5 pages)
12 August 2013	Accounts for a dormant company made up to 8 December 2012 (5 pages)
12 August 2013	Resolutions RES13 ‐ Approval of accounts 14/01/2013 (1 page)
12 August 2013	Resolutions RES13 ‐ Approval of accounts 14/01/2013 (1 page)
12 August 2013	Accounts for a dormant company made up to 8 December 2012 (5 pages)
20 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
21 May 2012	Accounts for a dormant company made up to 8 December 2011 (5 pages)
21 May 2012	Accounts for a dormant company made up to 8 December 2011 (5 pages)
21 May 2012	Accounts for a dormant company made up to 8 December 2011 (5 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Accounts for a dormant company made up to 8 December 2010 (2 pages)
4 July 2011	Accounts for a dormant company made up to 8 December 2010 (2 pages)
4 July 2011	Accounts for a dormant company made up to 8 December 2010 (2 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 8 December 2009 (5 pages)
16 September 2010	Accounts for a dormant company made up to 8 December 2009 (5 pages)
16 September 2010	Accounts for a dormant company made up to 8 December 2009 (5 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
4 August 2009	Appointment terminated secretary christopher lewis (1 page)
4 August 2009	Director appointed mr jonathan mark barnes (1 page)
4 August 2009	Appointment terminated director christopher lewis (1 page)
4 August 2009	Secretary appointed mr jonathan mark barnes (1 page)
4 August 2009	Appointment terminated director christopher lewis (1 page)
4 August 2009	Secretary appointed mr jonathan mark barnes (1 page)
4 August 2009	Director appointed mr jonathan mark barnes (1 page)
4 August 2009	Appointment terminated secretary christopher lewis (1 page)
16 June 2009	Return made up to 09/06/09; full list of members (4 pages)
16 June 2009	Return made up to 09/06/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 8 December 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 8 December 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 8 December 2008 (5 pages)
19 June 2008	Return made up to 09/06/08; full list of members (4 pages)
19 June 2008	Return made up to 09/06/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 8 December 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 8 December 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 8 December 2007 (5 pages)
31 December 2007	New secretary appointed;new director appointed (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	New secretary appointed;new director appointed (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
11 May 2007	Total exemption full accounts made up to 8 December 2006 (5 pages)
11 May 2007	Total exemption full accounts made up to 8 December 2006 (5 pages)
11 May 2007	Total exemption full accounts made up to 8 December 2006 (5 pages)
21 June 2006	Return made up to 09/06/06; full list of members (2 pages)
21 June 2006	Return made up to 09/06/06; full list of members (2 pages)
16 March 2006	Total exemption small company accounts made up to 8 December 2005 (5 pages)
16 March 2006	Total exemption small company accounts made up to 8 December 2005 (5 pages)
16 March 2006	Total exemption small company accounts made up to 8 December 2005 (5 pages)
16 June 2005	Return made up to 09/06/05; full list of members (2 pages)
16 June 2005	Return made up to 09/06/05; full list of members (2 pages)
8 March 2005	Total exemption small company accounts made up to 8 December 2004 (5 pages)
8 March 2005	Total exemption small company accounts made up to 8 December 2004 (5 pages)
8 March 2005	Total exemption small company accounts made up to 8 December 2004 (5 pages)
1 July 2004	Return made up to 09/06/04; full list of members (7 pages)
1 July 2004	Return made up to 09/06/04; full list of members (7 pages)
20 January 2004	Total exemption small company accounts made up to 8 December 2003 (5 pages)
20 January 2004	Total exemption small company accounts made up to 8 December 2003 (5 pages)
20 January 2004	Total exemption small company accounts made up to 8 December 2003 (5 pages)
20 August 2003	Total exemption small company accounts made up to 8 December 2002 (5 pages)
20 August 2003	Total exemption small company accounts made up to 8 December 2002 (5 pages)
20 August 2003	Total exemption small company accounts made up to 8 December 2002 (5 pages)
30 June 2003	Return made up to 09/06/03; full list of members (7 pages)
30 June 2003	Return made up to 09/06/03; full list of members (7 pages)
13 November 2002	Total exemption small company accounts made up to 8 December 2001 (5 pages)
13 November 2002	Total exemption small company accounts made up to 8 December 2001 (5 pages)
13 November 2002	Total exemption small company accounts made up to 8 December 2001 (5 pages)
29 July 2002	Return made up to 09/06/02; full list of members (7 pages)
29 July 2002	Return made up to 09/06/02; full list of members (7 pages)
22 January 2002	Registered office changed on 22/01/02 from: 11-29 smiths court london W1V 7PF (1 page)
22 January 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 11-29 smiths court london W1V 7PF (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
10 October 2001	Particulars of mortgage/charge (6 pages)
10 October 2001	Particulars of mortgage/charge (6 pages)
29 September 2001	Particulars of mortgage/charge (4 pages)
29 September 2001	Particulars of mortgage/charge (4 pages)
24 August 2001	Particulars of mortgage/charge (7 pages)
24 August 2001	Particulars of mortgage/charge (7 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2001	Particulars of mortgage/charge (4 pages)
14 August 2001	Particulars of mortgage/charge (4 pages)
3 July 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2001	Particulars of mortgage/charge (4 pages)
31 May 2001	Particulars of mortgage/charge (4 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
20 February 2001	Accounts for a small company made up to 8 December 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 8 December 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 8 December 2000 (6 pages)
26 June 2000	Accounting reference date extended from 30/06/00 to 08/12/00 (1 page)
26 June 2000	Accounting reference date extended from 30/06/00 to 08/12/00 (1 page)
21 June 2000	Return made up to 09/06/00; full list of members (6 pages)
21 June 2000	Return made up to 09/06/00; full list of members (6 pages)
29 April 2000	Particulars of mortgage/charge (7 pages)
29 April 2000	Particulars of mortgage/charge (7 pages)
20 April 2000	Registered office changed on 20/04/00 from: cinema house 93 -95 wardour street london W1V 3TE (1 page)
20 April 2000	Registered office changed on 20/04/00 from: cinema house 93 -95 wardour street london W1V 3TE (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 53 greek street london W1V 5LR (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 53 greek street london W1V 5LR (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New director appointed (3 pages)
15 June 1999	New director appointed (3 pages)
9 June 1999	Incorporation (16 pages)
9 June 1999	Incorporation (16 pages)

Strong Boys Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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