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BOSS CREATIVE ENTERTAINMENT LIMITED

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

This company is commonly known as Boss Creative Entertainment Limited. The company was founded 16 years ago and was given the registration number 06397915. The firm's registered office is in LONDON. You can find them at 14 Basing Hill, Golders Green, London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:BOSS CREATIVE ENTERTAINMENT LIMITED
Company Number:06397915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 October 2007
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:14 Basing Hill, Golders Green, London, NW11 8TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101a Bartholomew Road, London, NW5 2AR

Secretary12 October 2007Active
Top Floor 81 Overhill Road, London, SE22 0PQ

Director12 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 October 2007Active

People with Significant Control

Gary Lloyd Theaker
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:183, Blandford Road, Beckenham, United Kingdom, BR3 4NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-16Dissolution

Dissolution application strike off company.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-07-01Accounts

Change account reference date company previous extended.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-07-21Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-10-16Persons with significant control

Change to a person with significant control.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-05-15Officers

Change person director company with change date.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type total exemption small.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-08-03Accounts

Accounts with accounts type total exemption full.

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2011-12-15Accounts

Accounts with accounts type total exemption full.

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2011-11-23Annual return

Annual return company with made up date full list shareholders.

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