BOY / GIRL PRODUCTIONS (UK) LIMITED
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN WC1A 2SL- Active
- Private Limited Company
- Company No. 05511862
- Last Updated: 01 Mar 2024
Company Profile
BOY / GIRL PRODUCTIONS (UK) LIMITED was incorporated on Monday, July 18, 2005 as a Private Limited Company with registered address in HOLBORN. BOY / GIRL PRODUCTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 19 years 7 months and 5 days.
| Name | BOY / GIRL PRODUCTIONS (UK) LIMITED |
|---|---|
| Company number | 05511862 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING 10 BLOOMSBURY WAY HOLBORN WC1A 2SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rocket Pictures Ltd The Bloomsbury Building, 10 Bloomsbury Way, WC1A 2SL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOY / GIRL PRODUCTIONS (UK) LIMITED | 18 Jul 2005 |