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Boy / Girl Productions (uk) Limited, W14 0HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOY / GIRL PRODUCTIONS (UK) LIMITED

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

This company is commonly known as Boy / Girl Productions (uk) Limited. The company was founded 19 years ago and was given the registration number 05511862. The firm's registered office is in . You can find them at 1 Blythe Road, London, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BOY / GIRL PRODUCTIONS (UK) LIMITED
Company Number:05511862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1 Blythe Road, London, W14 0HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Director18 July 2005Active
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Secretary04 March 2021Active
1 Blythe Road, London, W14 0HG

Secretary18 July 2005Active
1 Blythe Road, London, W14 0HG

Director18 July 2005Active

People with Significant Control

Rocket Pictures Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, Holborn, England, WC1A 2SL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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