• UK
  • SECRET LIFE OF BOYS 5 LTD - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

Company Information

Company registration number
12691139
Company Status
LIVE
Country
United Kingdom
Registered Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
Shepherds Building Central, Charecroft Way, London, W14 0EE UK

Management

Managing Directors
HUGHES, Gwenneth May
MYLK

Company Details

Type of Business
ltd
Incorporated
2020-06-23
Age Of Company
2020-06-23 3 years
SIC/NACE
59113

Ownership

Beneficial Owners
Zodiak Kids Studio Uk Limited
Zodiak Kids & Family Productions Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SLOB PRODUCTIONS LTD
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Annual Return
Due Date: 2024-07-06
Last Date: 2023-06-22

SECRET LIFE OF BOYS 5 LTD Company Description

SECRET LIFE OF BOYS 5 LTD is a ltd registered in United Kingdom with the Company reg no 12691139. Its current trading status is "live". It was registered 2020-06-23. It was previously called SLOB PRODUCTIONS LTD. It has declared SIC or NACE codes as "59113". It has 2 directors The latest accounts are filed up to 2022-08-31.It can be contacted at Shepherds Building Central .
More information

Get SECRET LIFE OF BOYS 5 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Secret Life Of Boys 5 Ltd - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

2020-06-23 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-06-28) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-23) - AA

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  • legacy (2023-08-23) - PARENT_ACC

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  • legacy (2023-08-23) - AGREEMENT2

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  • legacy (2023-08-23) - GUARANTEE2

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  • change-to-a-person-with-significant-control (2023-06-28) - PSC05

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  • appoint-corporate-director-company-with-name-date (2023-02-10) - AP02

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  • termination-director-company-with-name-termination-date (2023-02-10) - TM01

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  • change-to-a-person-with-significant-control (2022-07-04) - PSC05

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  • legacy (2022-04-06) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-19) - AA

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  • legacy (2022-05-19) - GUARANTEE2

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  • legacy (2022-04-06) - PARENT_ACC

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  • confirmation-statement-with-updates (2022-07-04) - CS01

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  • change-account-reference-date-company-current-shortened (2021-08-27) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01

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  • change-account-reference-date-company-previous-shortened (2021-02-02) - AA01

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  • termination-director-company-with-name-termination-date (2021-06-24) - TM01

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  • confirmation-statement-with-no-updates (2021-07-07) - CS01

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  • resolution (2020-07-04) - RESOLUTIONS

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  • incorporation-company (2020-06-23) - NEWINC

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  • change-person-director-company-with-change-date (2020-07-23) - CH01

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