BOON PRODUCTION LIMITED
10 APPLE TREE ROAD, LONDON N17 6SH- Active
- Private Limited Company
- Company No. 07355749
- Last Updated: 01 Mar 2024
Company Profile
BOON PRODUCTION LIMITED was incorporated on Tuesday, August 24, 2010 as a Private Limited Company with registered address in LONDON. BOON PRODUCTION LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 14 years and 27 days.
| Name | BOON PRODUCTION LIMITED |
|---|---|
| Company number | 07355749 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 APPLE TREE ROAD LONDON N17 6SH |
|---|---|
| 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 |
|---|---|
| Mr Daniel Stuart Annett Nationality: British |
Dates: Monday, August 15, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOON PRODUCTION LIMITED | 24 Aug 2010 |
| SEVEN SIX PRODUCTION LIMITED | 29 Apr 2020 |