BOY / GIRL PRODUCTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BOY / GIRL PRODUCTIONS (UK) LIMITED
COMPANY NUMBER
05511862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
18/07/2005
(19 years and 5 months old)
WEBSITE
http://rocketpictures.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 2SL
c/o Cc Young & Co, 3rd Floor,
The Bloomsbury Building
Holborn
London WC1A 2SL
WC1A 2SL
Hythe House
200 Shepherds Bush Road
London
W6 7NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKET PICTURES LIMITED | Active - Accounts Filed | View Report |
| BOY / GIRL PRODUCTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | Michael David Dawson (928048764) has left the board |
Credit Risk Overview
Want to learn more about BOY / GIRL PRODUCTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOY / GIRL PRODUCTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOY / GIRL PRODUCTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2005 - Present (19 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
Director: 18/07/2005 - Present (19 years and 5 months) Secretary: 18/07/2005 - Present (19 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
Director: 18/07/2005 - Present (19 years and 5 months) Secretary: 18/07/2005 - Present (19 years and 5 months) Born in Jun 1974 |
Resigned | Director&Secretary |
Current: 1 Past: 26 |
View Report |
|
04/03/2021 - Present (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKET PICTURES LIMITED | Active - Accounts Filed | View Report |
| BOY / GIRL PRODUCTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| BOY / GIRL PRODUCTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ROCKETLAND FILMS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | Michael David Dawson (928048764) has left the board |
| 24/12/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Company Secretary Michael David Dawson (928048764) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | Steven Hamilton Shaw (911215595) has left the board |
| 07/01/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 22/11/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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