SOULBOY LTD
TWICKENHAM SOULED OUT - THE FILM LTD

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Company number 06643754
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address 33B CRESSWELL ROAD, TWICKENHAM, ENGLAND, TW1 2EA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 August 2016 with updates; Registered office address changed from 7-15 Pink Lane Floor 2 Unit 24 Newcastle upon Tyne NE1 5DW to 33B Cresswell Road Twickenham TW1 2EA on 8 March 2016. The most likely internet sites of SOULBOY LTD are www.soulboy.co.uk, and www.soulboy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Soulboy Ltd is a Private Limited Company. The company registration number is 06643754. Soulboy Ltd has been working since 11 July 2008. The present status of the company is Active. The registered address of Soulboy Ltd is 33b Cresswell Road Twickenham England Tw1 2ea. . ALDERSON, Christine is a Secretary of the company. BIGGINS, Loraine is a Secretary of the company. ALDERSON, Christine Mary is a Director of the company. Director CHALFEN NOMINEES LIMITED has been resigned. Director MANNING, Hayley Lynne has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ALDERSON, Christine
Appointed Date: 11 July 2008
Secretary
BIGGINS, Loraine
Appointed Date: 17 February 2011
Director
ALDERSON, Christine Mary
Appointed Date: 11 July 2008
58 years old

Resigned Directors

Director
CHALFEN NOMINEES LIMITED
Resigned: 11 July 2008
Appointed Date: 11 July 2008
Director
MANNING, Hayley Lynne
Resigned: 28 January 2011
Appointed Date: 11 July 2008
47 years old

Persons With Significant Control

Ms Christine Mary Alderson
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SOULBOY LTD Events

06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
08 Mar 2016
Registered office address changed from 7-15 Pink Lane Floor 2 Unit 24 Newcastle upon Tyne NE1 5DW to 33B Cresswell Road Twickenham TW1 2EA on 8 March 2016
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
...
... and 27 more events
14 Jul 2008
Secretary appointed christine alderson
14 Jul 2008
Director appointed christine alderson
11 Jul 2008
Director appointed hayley manning
11 Jul 2008
Appointment terminated director chalfen nominees LIMITED
11 Jul 2008
Incorporation

SOULBOY LTD Charges

3 April 2009
Debenture
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2008
Deed of security assignment and charge
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Ipso Facto Films Limited
Description: The entire copywright and all of the chargors other rights…
19 August 2008
Deed of security assignment and charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Screen West Midlands
Description: All right title and interest in and to the following…

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