Strongback Productions Limited

Company Name	Strongback Productions Limited
Company Status	Active
Company Number	08767837
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 November 2013(10 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Ms Margaret Muir Picken
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Academic
Country of Residence	England
Correspondence Address	3space International House, 6th Floor Internationa Canterbury Crescent London SW9 7QD

Director Name	M/S Susan Elizabeth Benn
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Mentor, Advisor And Fund Raiser
Country of Residence	England
Correspondence Address	3space International House, 6th Floor Internationa Canterbury Crescent London SW9 7QD

Director Name	Mrs Eva De Blocq Van Kuffeler
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	01 September 2014(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Fundraiser
Country of Residence	England
Correspondence Address	3space International House, 6th Floor Internationa Canterbury Crescent London SW9 7QD

Director Name	Ms Katherine Anne Gardiner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Coombs Street London N1 8DJ

Director Name	Dominique Elisabeth Le Gendre
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French Trinidadian
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Role	Composer Music Producer
Country of Residence	United Kingdom
Correspondence Address	11 Anson Road Holloway London N7 0RB

Secretary Name	Patricia Clare Cumper
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Flat 610 7 St George Wharf Vauxhall London SW8 2VA

Director Name	Mr Geoffrey Woolf
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 09 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	610 Hanover House 7 St George Wharf London SW8 2JA

Director Name	Ms Gail Andrea Babb
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 27 February 2019)
Role	Theatre Producer
Country of Residence	England
Correspondence Address	Ovalhouse 52-54 Kennington Oval London SE11 5SW

Director Name	Ms Jian Wang
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ovalhouse 52-54 Kennington Oval London SE11 5SW

Director Name	Ms Maria Hayden
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	22 Petherton Road London N5 2RT

Location

Registered Address	3space International House, 6th Floor International House Canterbury Crescent London SW9 7QD
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Coldharbour
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£220
Cash	£220

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

11 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 30 November 2019 (16 pages)
6 December 2019	Registered office address changed from Ovalhouse 52-54 Kennington Oval London SE11 5SW England to 3Space International House, 6th Floor International House Canterbury Crescent London SW9 7QD on 6 December 2019 (1 page)
2 December 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
3 September 2019	Amended total exemption full accounts made up to 30 November 2018 (17 pages)
26 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
31 July 2019	Director's details changed for Mrs Susan Elizabeth Benn on 1 July 2018 (2 pages)
30 July 2019	Notification of a person with significant control statement (2 pages)
20 March 2019	Appointment of Ms Maria Hayden as a director on 12 March 2019 (2 pages)
20 March 2019	Appointment of Ms Katherine Anne Gardiner as a director on 12 March 2019 (2 pages)
12 March 2019	Termination of appointment of Gail Andrea Babb as a director on 27 February 2019 (1 page)
13 January 2019	Confirmation statement made on 8 November 2018 with no updates (3 pages)
13 January 2019	Termination of appointment of Jian Wang as a director on 30 September 2018 (1 page)
4 October 2018	Total exemption full accounts made up to 30 November 2017 (18 pages)
11 May 2018	Cessation of Susan Elizabeth Benn as a person with significant control on 30 January 2017 (1 page)
11 May 2018	Termination of appointment of Geoffrey Woolf as a director on 9 May 2018 (1 page)
11 May 2018	Registered office address changed from 610 Hanover House 7 st George Wharf London SW8 2JA England to Ovalhouse 52-54 Kennington Oval London SE11 5SW on 11 May 2018 (1 page)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
21 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 June 2016	Termination of appointment of Dominique Elisabeth Le Gendre as a director on 22 June 2016 (1 page)
22 June 2016	Termination of appointment of Patricia Clare Cumper as a secretary on 22 June 2016 (1 page)
22 June 2016	Termination of appointment of Patricia Clare Cumper as a secretary on 22 June 2016 (1 page)
22 June 2016	Termination of appointment of Dominique Elisabeth Le Gendre as a director on 22 June 2016 (1 page)
7 March 2016	Director's details changed for Ms Eva Nijhof on 19 September 2015 (2 pages)
7 March 2016	Director's details changed for Ms Eva Nijhof on 19 September 2015 (2 pages)
17 February 2016	Director's details changed for Dominique Elisabeth Le Gendre on 9 May 2015 (2 pages)
17 February 2016	Director's details changed for Dominique Elisabeth Le Gendre on 9 May 2015 (2 pages)
20 January 2016	Registered office address changed from 610 Hanover House 610 Hanover House 7 st. George Wharf London SW8 2JA England to 610 Hanover House 7 st George Wharf London SW8 2JA on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 610 Hanover House 610 Hanover House 7 st. George Wharf London SW8 2JA England to 610 Hanover House 7 st George Wharf London SW8 2JA on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from Flat 610 7 st George Wharf Vauxhall London SW8 2VA to 610 Hanover House 7 st George Wharf London SW8 2JA on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from Flat 610 7 st George Wharf Vauxhall London SW8 2VA to 610 Hanover House 7 st George Wharf London SW8 2JA on 20 January 2016 (1 page)
25 November 2015	Annual return made up to 8 November 2015 no member list (6 pages)
25 November 2015	Annual return made up to 8 November 2015 no member list (6 pages)
12 November 2015	Appointment of Ms Jian Wang as a director on 7 July 2015 (2 pages)
12 November 2015	Appointment of Ms Jian Wang as a director on 7 July 2015 (2 pages)
17 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 December 2014	Appointment of Mr Geoffrey Woolf as a director on 1 September 2014 (2 pages)
4 December 2014	Appointment of Mr Geoffrey Woolf as a director on 1 September 2014 (2 pages)
4 December 2014	Appointment of Mr Geoffrey Woolf as a director on 1 September 2014 (2 pages)
3 December 2014	Appointment of Ms Margaret Muir Picken as a director on 1 September 2014 (2 pages)
3 December 2014	Annual return made up to 8 November 2014 no member list (4 pages)
3 December 2014	Appointment of Ms Margaret Muir Picken as a director on 1 September 2014 (2 pages)
3 December 2014	Appointment of Ms Susan Elizabeth Benn as a director on 1 September 2014 (2 pages)
3 December 2014	Annual return made up to 8 November 2014 no member list (4 pages)
3 December 2014	Appointment of Ms Margaret Muir Picken as a director on 1 September 2014 (2 pages)
3 December 2014	Appointment of Ms Susan Elizabeth Benn as a director on 1 September 2014 (2 pages)
3 December 2014	Appointment of Ms Gail Babb as a director on 1 September 2014 (2 pages)
3 December 2014	Appointment of Ms Gail Babb as a director on 1 September 2014 (2 pages)
3 December 2014	Annual return made up to 8 November 2014 no member list (4 pages)
3 December 2014	Appointment of Ms Susan Elizabeth Benn as a director on 1 September 2014 (2 pages)
3 December 2014	Appointment of Ms Gail Babb as a director on 1 September 2014 (2 pages)
3 December 2014	Appointment of Ms Eva Nijhof as a director on 1 September 2014 (2 pages)
3 December 2014	Appointment of Ms Eva Nijhof as a director on 1 September 2014 (2 pages)
3 December 2014	Appointment of Ms Eva Nijhof as a director on 1 September 2014 (2 pages)
8 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
8 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Strongback Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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