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BOO PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boo Productions Limited. The company was founded 20 years ago and was given the registration number 05285172. The firm's registered office is in LONDON. You can find them at Studio C 23 Lombard Road, Wimbledon, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BOO PRODUCTIONS LIMITED
Company Number:05285172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Studio C 23 Lombard Road, Wimbledon, London, SW19 3TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio C, 23 Lombard Road, Wimbledon, London, SW19 3TZ

Secretary12 November 2004Active
Studio C, 23 Lombard Road, Wimbledon, London, United Kingdom, SW19 3TZ

Director01 March 2020Active
Studio C, 23 Lombard Road, Wimbledon, London, SW19 3TZ

Director12 November 2004Active
Studio C, 23 Lombard Road, Wimbledon, London, SW19 3TZ

Director12 November 2004Active
Studio C, 23 Lombard Road, Wimbledon, London, SW19 3TZ

Director21 December 2017Active

People with Significant Control

Mr Balakrishna Luke Cloud Mcalinn
Notified on:21 December 2017
Status:Active
Date of birth:March 1980
Nationality:British
Address:Studio C, 23 Lombard Road, London, SW19 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Russell Armitage
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:English
Address:Studio C, 23 Lombard Road, London, SW19 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susanna Freitag
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Studio C, 23 Lombard Road, London, SW19 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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