Active - Proposal to Strike off
Company Information for SOULBOY LTD
33B CRESSWELL ROAD, TWICKENHAM, TW1 2EA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SOULBOY LTD | ||
Legal Registered Office | ||
33B CRESSWELL ROAD TWICKENHAM TW1 2EA Other companies in NE1 | ||
Previous Names | ||
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Company Number | 06643754 | |
---|---|---|
Company ID Number | 06643754 | |
Date formed | 2008-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-11-05 06:27:15 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE ALDERSON |
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CHRISTINE MARY ALDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORAINE BIGGINS |
Company Secretary | ||
HAYLEY LYNNE MANNING |
Director | ||
CHALFEN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOXIE 2 LTD | Company Secretary | 2008-02-06 | CURRENT | 2007-11-14 | Dissolved 2013-10-15 | |
HEADRUSH / HALO EFFECT FILMS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1999-01-27 | Dissolved 2015-06-09 | |
IPSO FACTO FILMS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2007-06-19 | Dissolved 2015-03-09 | |
IFF FILMS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2000-06-01 | Dissolved 2016-10-11 | |
IPSO FACTO FILMS (DOT COM) LTD | Company Secretary | 2008-02-06 | CURRENT | 2006-02-20 | Dissolved 2017-03-07 | |
IPSO FACTO FILMS (NASTY NEIGHBOURS) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1995-02-14 | Dissolved 2017-03-07 | |
MOXIE 1 LTD | Company Secretary | 2008-02-06 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
BRUNO THE MOVIE LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
ART SEX MUSIC FILM LTD | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
BAGHDAD IN MY SHADOW UK LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
MARTYR'S LANE LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
REVERSE RIGHTS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
REVERSAL OF FORTUNE LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
THE DEVIL OUTSIDE LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
FILMPOST LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2017-07-25 | |
SNOW IN PARADISE RIGHTS LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
DAYLIGHT ROBBERY LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
SNOW IN PARADISE UK LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
THIS BEAUTIFUL FANTASTIC UK LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
IPSO FACTO PRODUCTION SECOND ORIGIN LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
IPSO FACTO PRODUCTIONS LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
FORMAT FILMS WORLDWIDE LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
SODA MAKERS LTD | Director | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2015-04-07 | |
MOXIEHOUSE ENTERTAINMENT LTD | Director | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2017-02-28 | |
MOXIE 1 LTD | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
IPSO FACTO FILMS (DOT COM) LTD | Director | 2006-06-20 | CURRENT | 2006-02-20 | Dissolved 2017-03-07 | |
IFF FILMS LIMITED | Director | 2000-06-01 | CURRENT | 2000-06-01 | Dissolved 2016-10-11 | |
HEADRUSH / HALO EFFECT FILMS LIMITED | Director | 1999-01-27 | CURRENT | 1999-01-27 | Dissolved 2015-06-09 | |
IPSO FACTO FILMS (NASTY NEIGHBOURS) LIMITED | Director | 1995-02-14 | CURRENT | 1995-02-14 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AA01 | PREVEXT FROM 31/01/2017 TO 31/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORAINE BIGGINS | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 7-15 PINK LANE FLOOR 2 UNIT 24 NEWCASTLE UPON TYNE NE1 5DW | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ALDERSON / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ALDERSON / 01/06/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ALDERSON / 01/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ALDERSON / 01/06/2013 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM STOKE CREATIVE VILLAGE COLLEGE ROAD STOKE ON TRENT ST4 2DE | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY MANNING | |
AP03 | SECRETARY APPOINTED LORAINE BIGGINS | |
AR01 | 08/08/10 NO CHANGES | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 03/12/2009 | |
CERTNM | COMPANY NAME CHANGED SOULED OUT - THE FILM LTD CERTIFICATE ISSUED ON 16/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/03/2010 TO 31/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY MANNING / 01/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
225 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED CHRISTINE ALDERSON | |
288a | DIRECTOR APPOINTED CHRISTINE ALDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED HAYLEY MANNING | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | IPSO FACTO FILMS LIMITED | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | SCREEN WEST MIDLANDS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOULBOY LTD
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SOULBOY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |