| Company Name | 400 English Girls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03926911 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2000(24 years, 2 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
| Previous Name | Delivery Boy Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| SIC 9213 | Motion picture projection |
| SIC 59140 | Motion picture projection activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Graham Alexandre Brown |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 20 September 2002(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 March 2007) |
| Role | Film Producer |
| Correspondence Address | 2 Knivet Road London SW6 1JH |
| Director Name | Mr James Eedy Brown |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 20 September 2002(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 March 2007) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 2 Knivet Road London SW6 1JH |
| Secretary Name | Graham Alexandre Brown |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 20 September 2002(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 March 2007) |
| Role | Film Producer |
| Correspondence Address | 2 Knivet Road London SW6 1JH |
| Director Name | Graham Alexandre Brown |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 2 Knivet Road London SW6 1JH |
| Director Name | Mr James Eedy Brown |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 2 Knivet Road London SW6 1JH |
| Director Name | Mr Richard Langfield Moxon |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Vicarage Cottage Church Street Sunbury On Thames Middlesex TW16 6RQ |
| Director Name | Mr Ian William Saunders |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 85 Estcourt Road Woodside London SE25 4SA |
| Secretary Name | Mr Richard Langfield Moxon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Vicarage Cottage Church Street Sunbury On Thames Middlesex TW16 6RQ |
| Secretary Name | Justine Victoria Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP |
| Director Name | Mr David Patrick Kelly |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2002(2 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 20 September 2002) |
| Role | Businessman Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ella Road London N8 9EL |
Location
| Registered Address | 3 Filmer Mews 75 Filmer Road London SW6 7JF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2006 | Application for striking-off (1 page) |
| 21 April 2006 | Registered office changed on 21/04/06 from: davenport lyons 30 old burlington street london W1S 3NL (1 page) |
| 1 March 2006 | Return made up to 16/02/06; full list of members
|
| 31 January 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 29 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 19 July 2004 | Registered office changed on 19/07/04 from: 1 old burlington street london W1S 3NL (1 page) |
| 25 February 2004 | Return made up to 16/02/04; full list of members
|
| 22 December 2003 | Total exemption full accounts made up to 28 February 2003 (4 pages) |
| 14 April 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 20 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2003 | New director appointed (2 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 24 September 2002 | Total exemption full accounts made up to 28 February 2002 (5 pages) |
| 15 June 2002 | Secretary resigned;director resigned (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | New director appointed (2 pages) |
| 25 February 2002 | Return made up to 16/02/02; full list of members (7 pages) |
| 12 December 2001 | Total exemption full accounts made up to 28 February 2001 (4 pages) |
| 30 March 2001 | Return made up to 16/02/01; full list of members (7 pages) |
| 17 October 2000 | Company name changed studio eight developments limite d\certificate issued on 18/10/00 (2 pages) |
| 29 March 2000 | Director resigned (1 page) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2000 | Secretary resigned (1 page) |