Strand Films Limited

Company Name	Strand Films Limited
Company Status	Dissolved
Company Number	07028486
Category	Private Limited Company
Incorporation Date	24 September 2009(14 years, 7 months ago)
Dissolution Date	13 February 2018 (6 years, 2 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 Christopher Clarke Hird
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2009(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	8 Blackstock Mews London N4 2BT

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	24 September 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Location

Registered Address	8 Blackstock Mews London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

850 at £0.01	Dartmouth Films LTD 85.00% Ordinary
150 at £0.01	David Potter 15.00% Ordinary A

Financials

Year	2014
Net Worth	£3,669
Cash	£9,309
Current Liabilities	£6,126

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

18 March 2010	Delivered on: 30 March 2010 Persons entitled: Coutts & Co Classification: Charge and deed of assignment 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: Right title and interest in and to the rights, the programme entitles 'the war you don't see', see image for full details. Outstanding
18 January 2010	Delivered on: 21 January 2010 Persons entitled: Coutts & Co Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 March 2010

Delivered on: 30 March 2010
Persons entitled: Coutts & Co

Classification: Charge and deed of assignment
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: Right title and interest in and to the rights, the programme entitles 'the war you don't see', see image for full details.
Outstanding

18 January 2010

Delivered on: 21 January 2010
Persons entitled: Coutts & Co

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
17 November 2017	Application to strike the company off the register (3 pages)
17 November 2017	Application to strike the company off the register (3 pages)
18 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10 (4 pages)
16 October 2015	Director's details changed for Mr Christopher Clarke Hird on 9 September 2015 (2 pages)
16 October 2015	Director's details changed for Mr Christopher Clarke Hird on 9 September 2015 (2 pages)
16 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10 (4 pages)
10 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 10 (4 pages)
8 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 10 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 February 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
24 February 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
3 November 2010	Sub-division of shares on 29 October 2010 (5 pages)
3 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 November 2010	Sub-division of shares on 29 October 2010 (5 pages)
3 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (19 pages)
26 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
28 September 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
24 September 2009	Incorporation (16 pages)
24 September 2009	Incorporation (16 pages)