SBL Camden 22 Ltd

Company Name	SBL Camden 22 Ltd
Directors	Christakis Christodoulou and James Digby-Jones
Company Status	In Administration
Company Number	03933251
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Christakis Christodoulou
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(6 days after company formation)
Appointment Duration	24 years, 1 month
Role	Partner
Country of Residence	Germany
Correspondence Address	C/O Horsfields Belgrave Place 8 Manchester Road Bury BL9 0ED

Director Name	Mr James Digby-Jones
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(7 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Horsfields Belgrave Place 8 Manchester Road Bury BL9 0ED

Director Name	Richard Baynes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2009)
Role	Partner
Correspondence Address	85 Park Road London W4 3ER

Director Name	Charles Edward Saddington
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 13 May 2003)
Role	Partner
Correspondence Address	14 Albion Square London E8 4ES

Secretary Name	Victoria Lee
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 days after company formation)
Appointment Duration	9 years, 9 months (resigned 22 December 2009)
Role	Company Director
Correspondence Address	66 Ainslie Wood Gardens London E4 9BN

Secretary Name	Mr Christakis Christodoulou
Status	Resigned
Appointed	22 December 2009(9 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 November 2010)
Role	Company Director
Correspondence Address	23 Harcourt Street London W1H 4HJ

Secretary Name	Mr Lee Carmichael C/O Fifty Bsl
Status	Resigned
Appointed	24 November 2010(10 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2011)
Role	Company Director
Correspondence Address	5th Floor 63 St. Mary Axe London EC3A 8AA

Director Name	Mrs Lisa Sharon Christodoulou
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 3 21 Wren Street London WC1X 0HF

Director Name	Mrs Carolyne Peta Digby-Jones
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2017(17 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 3 21 Wren Street London WC1X 0HF

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Fifty Business Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2011(11 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 December 2011)
Correspondence Address	5th Floor 63 St Mary Axe London EC3A 8AA

Contact

Website	www.saddingtonbaynes.com
Telephone	020 78333032
Telephone region	London

Location

Registered Address	C/O Horsfields Belgrave Place 8 Manchester Road Bury BL9 0ED
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£1,052,581
Cash	£365,553
Current Liabilities	£759,185

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2022 (2 years, 1 month ago)
Next Return Due	5 April 2023 (overdue)

Charges

15 October 2014	Delivered on: 15 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
5 June 2014	Delivered on: 6 June 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
23 August 2011	Delivered on: 25 August 2011 Persons entitled: Hsbc Bank PLC 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

5 December 2023	Administrator's progress report (20 pages)
7 November 2023	Notice of extension of period of Administration (3 pages)
7 July 2023	Administrator's progress report (20 pages)
7 February 2023	Change of name notice (2 pages)
7 February 2023	Company name changed saddington baynes LTD\certificate issued on 07/02/23 RES15 ‐ Change company name resolution on 2023-01-24 (2 pages)
30 January 2023	Satisfaction of charge 039332510002 in full (1 page)
30 January 2023	Satisfaction of charge 1 in full (1 page)
30 January 2023	Satisfaction of charge 039332510003 in full (1 page)
18 January 2023	Result of meeting of creditors (5 pages)
18 January 2023	Statement of affairs with form AM02SOA/AM02SOC (15 pages)
18 January 2023	Notice of deemed approval of proposals (3 pages)
17 January 2023	Statement of administrator's proposal (60 pages)
8 November 2022	Appointment of an administrator (3 pages)
2 November 2022	Registered office address changed from Studio 3 21 Wren Street London WC1X 0HF to C/O Horsfields Belgrave Place 8 Manchester Road Bury BL9 0ED on 2 November 2022 (1 page)
9 September 2022	Termination of appointment of Carolyne Peta Digby-Jones as a director on 9 September 2022 (1 page)
19 July 2022	Total exemption full accounts made up to 31 March 2022 (17 pages)
25 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
10 January 2022	Director's details changed for Mr James Digby-Jones on 7 January 2022 (2 pages)
10 January 2022	Director's details changed for Mr Christakis Christodoulou on 7 January 2022 (2 pages)
10 January 2022	Director's details changed for Mrs Carolyne Peta Digby-Jones on 7 January 2022 (2 pages)
24 November 2021	Total exemption full accounts made up to 31 March 2021 (16 pages)
23 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (17 pages)
16 November 2020	Termination of appointment of Lisa Sharon Christodoulou as a director on 16 October 2020 (1 page)
24 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
30 November 2019	Total exemption full accounts made up to 31 March 2019 (19 pages)
3 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (18 pages)
29 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
18 December 2017	Appointment of Mrs Carolyne Peta Digby-Jones as a director on 1 December 2017 (2 pages)
18 December 2017	Appointment of Mrs Lisa Sharon Christodoulou as a director on 1 December 2017 (2 pages)
18 December 2017	Appointment of Mrs Lisa Sharon Christodoulou as a director on 1 December 2017 (2 pages)
18 December 2017	Appointment of Mrs Carolyne Peta Digby-Jones as a director on 1 December 2017 (2 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
25 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
25 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 100 (4 pages)
28 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 100 (4 pages)
6 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 October 2014	Registration of charge 039332510003, created on 15 October 2014 (13 pages)
15 October 2014	Registration of charge 039332510003, created on 15 October 2014 (13 pages)
6 June 2014	Registration of charge 039332510002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
6 June 2014	Registration of charge 039332510002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
30 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 100 (4 pages)
30 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 100 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Termination of appointment of Fifty Business Services Limited as a secretary (1 page)
30 December 2011	Termination of appointment of Fifty Business Services Limited as a secretary (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Registered office address changed from C/O Fifty Business Services Ltd 5-8 Dysart Street London EC2A 2BX England on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from C/O Fifty Business Services Ltd 5-8 Dysart Street London EC2A 2BX England on 14 December 2011 (1 page)
8 November 2011	Registered office address changed from C/O Fifty Business Services Ltd 5Th Floor 63 St.Mary Axe London EC3A 8AA United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from C/O Fifty Business Services Ltd 5Th Floor 63 St.Mary Axe London EC3A 8AA United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from C/O Fifty Business Services Ltd 5Th Floor 63 St.Mary Axe London EC3A 8AA United Kingdom on 8 November 2011 (1 page)
16 September 2011	Appointment of Fifty Business Services Limited as a secretary (2 pages)
16 September 2011	Appointment of Fifty Business Services Limited as a secretary (2 pages)
15 September 2011	Termination of appointment of Lee Carmichael C/O Fifty Bsl as a secretary (1 page)
15 September 2011	Termination of appointment of Lee Carmichael C/O Fifty Bsl as a secretary (1 page)
25 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
24 March 2011	Company name changed saddington & baynes LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution (3 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Company name changed saddington & baynes LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution (3 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 November 2010	Registered office address changed from 23 Harcourt Street London W1H 4HJ on 24 November 2010 (1 page)
24 November 2010	Termination of appointment of Christakis Christodoulou as a secretary (1 page)
24 November 2010	Registered office address changed from 23 Harcourt Street London W1H 4HJ on 24 November 2010 (1 page)
24 November 2010	Appointment of Mr Lee Carmichael C/O Fifty Bsl as a secretary (2 pages)
24 November 2010	Termination of appointment of Christakis Christodoulou as a secretary (1 page)
24 November 2010	Appointment of Mr Lee Carmichael C/O Fifty Bsl as a secretary (2 pages)
8 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Mr James Digby-Jones on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Christakis Christodoulou on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Christakis Christodoulou on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr James Digby-Jones on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Christakis Christodoulou on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr James Digby-Jones on 1 October 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 December 2009	Termination of appointment of Victoria Lee as a secretary (1 page)
23 December 2009	Appointment of Mr Christakis Christodoulou as a secretary (1 page)
23 December 2009	Appointment of Mr Christakis Christodoulou as a secretary (1 page)
23 December 2009	Termination of appointment of Victoria Lee as a secretary (1 page)
14 May 2009	Appointment terminated director richard baynes (1 page)
14 May 2009	Appointment terminated director richard baynes (1 page)
21 March 2009	Return made up to 24/02/09; full list of members (5 pages)
21 March 2009	Return made up to 24/02/09; full list of members (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 March 2008	Director appointed mr james digby-jones (1 page)
18 March 2008	Director appointed mr james digby-jones (1 page)
11 March 2008	Return made up to 24/02/08; full list of members (4 pages)
11 March 2008	Return made up to 24/02/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 April 2007	Return made up to 24/02/07; full list of members (8 pages)
12 April 2007	Return made up to 24/02/07; full list of members (8 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 April 2006	Memorandum and Articles of Association (15 pages)
25 April 2006	Memorandum and Articles of Association (15 pages)
6 April 2006	Company name changed saddington & baynes overseas lim ited\certificate issued on 06/04/06 (2 pages)
6 April 2006	Company name changed saddington & baynes overseas lim ited\certificate issued on 06/04/06 (2 pages)
16 March 2006	Return made up to 24/02/06; full list of members (8 pages)
16 March 2006	Return made up to 24/02/06; full list of members (8 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 July 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
19 July 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
31 March 2004	Return made up to 24/02/04; full list of members (8 pages)
31 March 2004	Return made up to 24/02/04; full list of members (8 pages)
10 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
14 April 2003	Return made up to 24/02/03; full list of members 363(287) ‐ Registered office changed on 14/04/03 (8 pages)
14 April 2003	Return made up to 24/02/03; full list of members 363(287) ‐ Registered office changed on 14/04/03 (8 pages)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 March 2002	Return made up to 24/02/02; full list of members (8 pages)
25 March 2002	Return made up to 24/02/02; full list of members (8 pages)
18 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 March 2001	Return made up to 24/02/01; full list of members (8 pages)
28 March 2001	Return made up to 24/02/01; full list of members (8 pages)
7 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
7 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
27 June 2000	Registered office changed on 27/06/00 from: studio 3 21 wren street london WC1X 0HF (1 page)
27 June 2000	Registered office changed on 27/06/00 from: studio 3 21 wren street london WC1X 0HF (1 page)
19 May 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
19 May 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
12 May 2000	Ad 01/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 May 2000	Ad 01/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: 190 strand london WC2R 1JN (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: 190 strand london WC2R 1JN (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
23 March 2000	Company name changed lawgra (no.639) LIMITED\certificate issued on 24/03/00 (2 pages)
23 March 2000	Company name changed lawgra (no.639) LIMITED\certificate issued on 24/03/00 (2 pages)
24 February 2000	Incorporation (19 pages)
24 February 2000	Incorporation (19 pages)

SBL Camden 22 Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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