Stupid Boy Ltd

Company Name	Stupid Boy Ltd
Director	Damian Christopher Selwyn Jones
Company Status	Active
Company Number	09049480
Category	Private Limited Company
Incorporation Date	21 May 2014(9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Damian Christopher Selwyn Jones
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 May 2014(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Secretary Name	Damian Christopher Selwyn Jones
Status	Current
Appointed	21 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Location

Registered Address	10 Orange Street Haymarket London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50k at £1	Simon White 9.30% Ordinary B
33.2k at £1	Richard Croft Sharland 6.17% Ordinary B
25k at £1	Clare Goodberry 4.65% Ordinary B
25k at £1	David Snelgrove 4.65% Ordinary B
20k at £1	Chris Kennard 3.72% Ordinary B
20k at £1	Janis Kennard 3.72% Ordinary B
-	OTHER 3.72% -
18.7k at £1	Charles Alcock 3.47% Ordinary B
18.7k at £1	David Ebbrell 3.47% Ordinary B
18.7k at £1	High Fraser 3.47% Ordinary B
18.7k at £1	Jack Thoms 3.47% Ordinary B
18.7k at £1	John Jenkins 3.47% Ordinary B
18.7k at £1	Matthew Cheyne 3.47% Ordinary B
18.7k at £1	Teresa Gilchrist 3.47% Ordinary B
150k at £1	Crispin Odey 27.91% Ordinary B
15.5k at £1	Tom Pearman 2.89% Ordinary B
10.4k at £1	Christopher Croft Sharland 1.93% Ordinary B
10.4k at £1	Oliver Farago 1.93% Ordinary B
10k at £1	Charlie Banister 1.86% Ordinary B
10k at £1	Tim Pain 1.86% Ordinary B
7.5k at £1	Peter Armstrong 1.40% Ordinary B

Financials

Year	2014
Net Worth	-£5,316,110
Cash	£700
Current Liabilities	£5,417,111

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

7 October 2014	Delivered on: 28 October 2014 Persons entitled: The Lise L Abraham Trust Classification: A registered charge Outstanding
7 October 2014	Delivered on: 28 October 2014 Persons entitled: Worldwide Theatrix Limited Classification: A registered charge Outstanding
7 October 2014	Delivered on: 15 October 2014 Persons entitled: Film Finances, Inc. Classification: A registered charge Outstanding
7 October 2014	Delivered on: 10 October 2014 Persons entitled: Universal City Studios Productions Lllp Classification: A registered charge Outstanding
7 October 2014	Delivered on: 9 October 2014 Persons entitled: Screen Yorkshire Limited Classification: A registered charge Outstanding
7 October 2014	Delivered on: 8 October 2014 Persons entitled: Bfc Entertainment Limited Trading as British Film Company Classification: A registered charge Outstanding
7 October 2014	Delivered on: 7 October 2014 Persons entitled: Coutts & Co Classification: A registered charge Particulars: There is no intellectual property registered or required to be registered in the UK subject to a fixed charge. For further detail, please see the instrument. Outstanding
1 September 2014	Delivered on: 22 September 2014 Persons entitled: Sir Alan Parker Classification: A registered charge Outstanding
7 October 2014	Delivered on: 28 October 2014 Persons entitled: Andrew Lampert-Zakiewicz Classification: A registered charge Outstanding
7 October 2014	Delivered on: 28 October 2014 Persons entitled: Richard Biffa Classification: A registered charge Outstanding
7 October 2014	Delivered on: 28 October 2014 Persons entitled: Sir Alan Parker Classification: A registered charge Outstanding
17 September 2014	Delivered on: 22 September 2014 Persons entitled: Worldwide Theatrix Limited Classification: A registered charge Outstanding

Filing History

3 August 2023	Statement of capital on 3 August 2023 GBP 3,104 (5 pages)
21 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2023	Statement by Directors (1 page)
21 July 2023	Solvency Statement dated 07/07/23 (1 page)
28 June 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
6 June 2023	Confirmation statement made on 21 May 2023 with updates (7 pages)
28 July 2022	Statement by Directors (1 page)
28 July 2022	Statement of capital on 28 July 2022 GBP 11,076 (3 pages)
28 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 July 2022	Solvency Statement dated 27/06/22 (1 page)
28 June 2022	Change of details for Mr Damian Christopher Selwyn Jones as a person with significant control on 25 June 2022 (2 pages)
27 June 2022	Change of details for Mr Damian Christopher Selwyn Jones as a person with significant control on 25 June 2022 (2 pages)
27 June 2022	Director's details changed for Mr Damian Christopher Selwyn Jones on 25 June 2022 (2 pages)
27 June 2022	Director's details changed for Mr Damian Christopher Selwyn Jones on 25 June 2022 (2 pages)
27 June 2022	Second filing of Confirmation Statement dated 23 May 2022 (5 pages)
27 June 2022	Director's details changed for Mr Damian Christopher Selwyn Jones on 25 June 2022 (2 pages)
27 June 2022	Secretary's details changed for Damian Christopher Selwyn Jones on 25 June 2022 (1 page)
23 May 2022	21/05/22 Statement of Capital gbp 29143 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 27/06/22 (7 pages)
7 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
23 July 2021	Statement by Directors (1 page)
23 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 July 2021	Statement of capital on 23 July 2021 GBP 29,143 (3 pages)
23 July 2021	Solvency Statement dated 28/06/21 (1 page)
21 July 2021	Confirmation statement made on 21 May 2021 with updates (7 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
13 August 2020	Second filing of Confirmation Statement dated 21 May 2020 (8 pages)
10 August 2020	Statement by Directors (1 page)
6 August 2020	Solvency Statement dated 10/07/20 (1 page)
6 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2020	Statement of capital on 6 August 2020 GBP 71,092 (3 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/08/2020 (8 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
29 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2019	Statement of capital on 29 July 2019 GBP 151,259 (3 pages)
29 July 2019	Solvency Statement dated 08/07/19 (1 page)
29 July 2019	Statement by Directors (1 page)
22 May 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
23 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
29 March 2018	Statement by Directors (1 page)
29 March 2018	Solvency Statement dated 12/03/18 (1 page)
29 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 March 2018	Statement of capital on 29 March 2018 GBP 225,752 (3 pages)
15 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
25 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 537,502 (6 pages)
25 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 537,502 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
27 January 2016	Previous accounting period extended from 31 May 2015 to 30 June 2015 (3 pages)
27 January 2016	Registered office address changed from C/O Brown Mcleod 51 Clarkegrove Road Sheffield S10 2NH to 10 Orange Street Haymarket London WC2H 7DQ on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from C/O Brown Mcleod 51 Clarkegrove Road Sheffield S10 2NH to 10 Orange Street Haymarket London WC2H 7DQ on 27 January 2016 (1 page)
27 January 2016	Previous accounting period extended from 31 May 2015 to 30 June 2015 (3 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 537,502 (6 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 537,502 (6 pages)
5 January 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 537,502 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 537,502 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 537,502 (3 pages)
28 October 2014	Registration of charge 090494800010, created on 7 October 2014 (21 pages)
28 October 2014	Registration of charge 090494800009, created on 7 October 2014 (21 pages)
28 October 2014	Registration of charge 090494800011, created on 7 October 2014 (21 pages)
28 October 2014	Registration of charge 090494800008, created on 7 October 2014 (21 pages)
28 October 2014	Registration of charge 090494800012, created on 7 October 2014 (21 pages)
28 October 2014	Registration of charge 090494800010, created on 7 October 2014 (21 pages)
28 October 2014	Registration of charge 090494800010, created on 7 October 2014 (21 pages)
28 October 2014	Registration of charge 090494800009, created on 7 October 2014 (21 pages)
28 October 2014	Registration of charge 090494800008, created on 7 October 2014 (21 pages)
28 October 2014	Registration of charge 090494800009, created on 7 October 2014 (21 pages)
28 October 2014	Registration of charge 090494800008, created on 7 October 2014 (21 pages)
28 October 2014	Registration of charge 090494800012, created on 7 October 2014 (21 pages)
28 October 2014	Registration of charge 090494800011, created on 7 October 2014 (21 pages)
28 October 2014	Registration of charge 090494800011, created on 7 October 2014 (21 pages)
28 October 2014	Registration of charge 090494800012, created on 7 October 2014 (21 pages)
15 October 2014	Registration of charge 090494800007, created on 7 October 2014 (25 pages)
15 October 2014	Registration of charge 090494800007, created on 7 October 2014 (25 pages)
15 October 2014	Registration of charge 090494800007, created on 7 October 2014 (25 pages)
10 October 2014	Registration of charge 090494800006, created on 7 October 2014 (22 pages)
10 October 2014	Registration of charge 090494800006, created on 7 October 2014 (22 pages)
10 October 2014	Registration of charge 090494800006, created on 7 October 2014 (22 pages)
9 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 512,502 (3 pages)
9 October 2014	Registration of charge 090494800005, created on 7 October 2014 (20 pages)
9 October 2014	Registration of charge 090494800005, created on 7 October 2014 (20 pages)
9 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 512,502 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 512,502 (3 pages)
9 October 2014	Registration of charge 090494800005, created on 7 October 2014 (20 pages)
8 October 2014	Registration of charge 090494800004, created on 7 October 2014 (20 pages)
8 October 2014	Registration of charge 090494800004, created on 7 October 2014 (20 pages)
8 October 2014	Registration of charge 090494800004, created on 7 October 2014 (20 pages)
7 October 2014	Registration of charge 090494800003, created on 7 October 2014 (20 pages)
7 October 2014	Registration of charge 090494800003, created on 7 October 2014 (20 pages)
7 October 2014	Registration of charge 090494800003, created on 7 October 2014 (20 pages)
22 September 2014	Registration of charge 090494800001, created on 17 September 2014 (21 pages)
22 September 2014	Registration of charge 090494800001, created on 17 September 2014 (21 pages)
22 September 2014	Registration of charge 090494800002, created on 1 September 2014 (21 pages)
22 September 2014	Registration of charge 090494800002, created on 1 September 2014 (21 pages)
22 September 2014	Registration of charge 090494800002, created on 1 September 2014 (21 pages)
15 August 2014	Registered office address changed from C/O Shipleys 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to C/O Brown Mcleod 51 Clarkegrove Road Sheffield S10 2NH on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from C/O Shipleys 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to C/O Brown Mcleod 51 Clarkegrove Road Sheffield S10 2NH on 15 August 2014 (1 page)
21 May 2014	Incorporation Statement of capital on 2014-05-21 GBP 2 (36 pages)
21 May 2014	Incorporation Statement of capital on 2014-05-21 GBP 2 (36 pages)

Stupid Boy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London