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BOARSIDE PRODUCTIONS LIMITED - 15 GOLDEN SQUARE, LONDON, W1F 9JG, United Kingdom
Company Information
- Company registration number
- 07912764
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 GOLDEN SQUARE
- LONDON
- W1F 9JG 15 GOLDEN SQUARE, LONDON, W1F 9JG UK
Management
- Managing Directors
- NEIL ANDREW FORSTER
- CHARLES ANDREW ROBIN RICHARD AUTY
- NEIL ANDREW FORSTER
- Company secretaries
- SARAH CRUICKSHANK
- EMMA LOUISE GREENFIELD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2012-01-17
- Age Of Company 2012-01-17 12 years
- SIC/NACE
- 59111 - Motion picture production activities
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-04-05
- Last Return Made Up To:
- 2013-02-28
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BOARSIDE PRODUCTIONS LIMITED Company Description
- BOARSIDE PRODUCTIONS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 07912764. Its current trading status is "live". It was registered 2012-01-17. It has declared SIC or NACE codes as "59111 - Motion picture production activities". It has 3 directors and 2 secretaries. The latest annual return was filed up to 2013-02-28.It can be contacted at 15 Golden Square .
Get BOARSIDE PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boarside Productions Limited - 15 GOLDEN SQUARE, LONDON, W1F 9JG, United Kingdom
- 2012-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
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SECRETARY APPOINTED EMMA LOUISE GREENFIELD (2016-07-21) - AP03
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10/02/16 FULL LIST (2016-03-07) - AR01
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STATEMENT BY DIRECTORS (2016-02-16) - SH20
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16/02/16 STATEMENT OF CAPITAL GBP 1 (2016-02-16) - SH19
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REDUCE ISSUED CAPITAL 15/02/2016 (2016-02-16) - RES06
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SOLVENCY STATEMENT DATED 15/02/16 (2016-02-16) - CAP-SS
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079127640001 (2016-05-19) - MR04
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 05/04/15 (2015-12-30) - AA
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DIRECTOR APPOINTED MR CHARLES ANDREW ROBIN RICHARD AUTY (2015-07-14) - AP01
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10/02/15 FULL LIST (2015-02-18) - AR01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 05/04/14 (2014-12-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER (2014-10-20) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 079127640001 (2014-04-02) - MR01
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10/02/14 FULL LIST (2014-02-14) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 079127640002 (2014-04-08) - MR01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 05/04/13 (2013-10-18) - AA
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28/02/13 FULL LIST (2013-03-21) - AR01
keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CROSFIELD BOWER / 17/12/2012 (2012-12-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 (2012-08-01) - CH01
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05/04/12 STATEMENT OF CAPITAL GBP 1976597 (2012-04-24) - SH01
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28/02/12 FULL LIST (2012-03-19) - AR01
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CURREXT FROM 31/01/2013 TO 31/03/2013 (2012-01-27) - AA01
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CERTIFICATE OF INCORPORATION (2012-01-17) - NEWINC
