BOSWELL STREET PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BOSWELL STREET PRODUCTIONS LIMITED
COMPANY NUMBER
09255322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
08/10/2014
(10 years and 1 months old)
WEBSITE
http://warnerbros.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8WB
98 Theobalds Road
London
WC1X 8WB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| WARNER BROS. PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| BOSWELL STREET PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 10/04/2024 | Kevin John Trehy (930191522) has left the board |
Credit Risk Overview
Want to learn more about BOSWELL STREET PRODUCTIONS 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 BOSWELL STREET PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSWELL STREET PRODUCTIONS 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 |
|---|---|---|---|---|
|
17/09/2019 - Present (5 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
19/02/2021 - Present (3 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 37 Past: 1 |
View Report |
|
12/09/2023 - Present (1 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 21 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 10/04/2024 | Kevin John Trehy (930191522) has left the board |
| 14/03/2024 | New Board Member Jay Anthony Rosenwink (932040928) Appointed |
| 14/03/2024 | New Board Member Samar Pollitt (912328023) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | David John Blaikley (909694074) has left the board |
| 03/10/2023 | New Board Member Nigel Patrick McCorry (931409537) Appointed |
| 25/08/2023 | New Accounts filed |
| 16/11/2022 | New Board Member Kevin John Trehy (930191522) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Tina Hammond (927997558) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Kevin John Trehy (913487403) Appointed |
| 11/09/2019 | New Accounts filed |
| 04/04/2019 | Roy David Button (917591976) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 30/12/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 17/10/2014 | New Board Member Roy David Button (917591976) Appointed |
| 17/10/2014 | New Board Member Thomas Hugh Creighton (915772779) Appointed |
| 17/10/2014 | Thomas Hugh Creighton (919148265) has left the board |
| 17/10/2014 | New Company Secretary Tina Hammond (919181960) Appointed |
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