Warning: file_put_contents(c/826248780fc45fbbefa45e7182419c29.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Boss Production Corporation Limited, W1U 1PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOSS PRODUCTION CORPORATION LIMITED

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

This company is commonly known as Boss Production Corporation Limited. The company was founded 5 years ago and was given the registration number 11789632. The firm's registered office is in LONDON. You can find them at 3rd Floor, 69 Wigmore Street, London, London. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BOSS PRODUCTION CORPORATION LIMITED
Company Number:11789632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:3rd Floor, 69 Wigmore Street, London, London, United Kingdom, W1U 1PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 69 Wigmore Street, London, United Kingdom, W1U 1PZ

Secretary28 January 2019Active
3rd Floor, 69 Wigmore Street, London, United Kingdom, W1U 1PZ

Director02 December 2019Active
3rd Floor, 69 Wigmore Street, London, United Kingdom, W1U 1PZ

Director28 January 2019Active
3rd Floor, 69 Wigmore Street, London, United Kingdom, W1U 1PZ

Director20 March 2019Active

People with Significant Control

Dr Jayabalan Murali Manohar
Notified on:28 January 2019
Status:Active
Date of birth:May 1957
Nationality:Indian
Country of residence:United Kingdom
Address:3rd Floor, 69 Wigmore Street, London, United Kingdom, W1U 1PZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Insolvency

Liquidation compulsory winding up order.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Accounts

Accounts with accounts type total exemption full.

Download
2020-06-04Officers

Appoint person director company with name date.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Accounts

Change account reference date company previous shortened.

Download
2019-05-03Officers

Termination director company with name termination date.

Download
2019-03-27Officers

Appoint person director company with name date.

Download
2019-01-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.