BOON PICTURES LIMITED
46 YALE COURT, HONEYBOURNE ROAD, LONDON NW6 1JG- Active
- Private Limited Company
- Company No. 05913588
- Last Updated: 01 Mar 2024
Company Profile
BOON PICTURES LIMITED was incorporated on Tuesday, August 22, 2006 as a Private Limited Company with registered address in LONDON. BOON PICTURES 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 18 years 6 months and 3 days.
| Name | BOON PICTURES LIMITED |
|---|---|
| Company number | 05913588 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 YALE COURT HONEYBOURNE ROAD LONDON NW6 1JG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Professor Dr Norbert Morawetz Nationality: Austrian |
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
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against BOON PICTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOON PICTURES LIMITED | 22 Aug 2006 |