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BOO PRODUCTIONS LIMITED - Studio C 23 Lombard Road, Wimbledon, London, SW19 3TZ, United Kingdom
Company Information
- Company registration number
- 05285172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Studio C 23 Lombard Road
- Wimbledon
- London
- SW19 3TZ Studio C 23 Lombard Road, Wimbledon, London, SW19 3TZ UK
Management
- Managing Directors
- ELISHA, Fraser David
- FREITAG, Susanna
- Company secretaries
- FREITAG, Susanna
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-12
- Age Of Company 2004-11-12 19 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Ms Susanna Freitag
- -
- -
- -
- Ms Susanna Freitag
- Mrs Susanna Freitag
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
✓
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BOO PRODUCTIONS LIMITED Company Description
- BOO PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05285172. Its current trading status is "live". It was registered 2004-11-12. It has declared SIC or NACE codes as "93290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at Studio C 23 Lombard Road .
Get BOO PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boo Productions Limited - Studio C 23 Lombard Road, Wimbledon, London, SW19 3TZ, United Kingdom
- 2004-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05285172#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05285172#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05285172#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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confirmation-statement-with-updates (2019-08-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-05-16) - AA
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confirmation-statement-with-updates (2019-02-04) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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cessation-of-a-person-with-significant-control (2018-02-20) - PSC07
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confirmation-statement-with-updates (2018-02-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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confirmation-statement-with-updates (2018-09-28) - CS01
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notification-of-a-person-with-significant-control (2018-09-28) - PSC01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
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accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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legacy (2011-02-15) - MG02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-person-secretary-company-with-change-date (2010-11-15) - CH03
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change-person-director-company-with-change-date (2010-11-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-09) - AD01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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keyboard_arrow_right 2009
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legacy (2009-04-16) - 287
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-06) - AA
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-07) - AA
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
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legacy (2005-02-18) - 395
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legacy (2005-11-28) - 225
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keyboard_arrow_right 2004
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incorporation-company (2004-11-12) - NEWINC
