B.O.S PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

B.O.S PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B.O.S PRODUCTIONS LIMITED was incorporated 20 years ago on 22/01/2004 and has the registered number: 05023553. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.

B.O.S PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
90010 - Performing arts
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/01/2024

Registered Office

ASTORIA HOUSE FIRST FLOOR
LONDON
W1D 6LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER CHARLES ROYDS Mar 1982 British Director 2004-01-22 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2004-01-22 UNTIL 2004-01-22 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2004-01-22 UNTIL 2004-01-22 RESIGNED
ADAM DAVID KENT Aug 1981 British Director 2004-01-22 UNTIL 2008-03-27 RESIGNED
JAMES ANTHONY KILDUFF Jun 1981 British Director 2004-01-22 UNTIL 2004-09-16 RESIGNED
EMMA VICTORIA KING British Director 2004-01-22 UNTIL 2004-09-21 RESIGNED
EMMA VICTORIA KING British Secretary 2004-01-22 UNTIL 2004-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Charles Royds 2016-10-12 3/1982 London   Ownership of shares 75 to 100 percent
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASLEMERE PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ROYDS MASON LIMITED LONDON ENGLAND Active MICRO ENTITY 90010 - Performing arts
6 SISTERS AVENUE LIMITED LONDON ENGLAND Active DORMANT 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-01-2023 2024-02-23 31-01-2023
Accounts filed on 31-01-2021 2022-01-29 31-01-2021
Accounts filed on 31-01-2020 2021-01-23 31-01-2020
Accounts filed on 31-01-2019 2019-11-01 31-01-2019
Accounts filed on 31-01-2018 2018-11-01 31-01-2018
Accounts filed on 31-01-2017 2017-10-28 31-01-2017
Accounts filed on 31-01-2016 2016-09-17 31-01-2016 £84,137 Cash £94,940 equity
B.O.S PRODUCTIONS LIMITED Accounts filed on 31-01-2015 2015-10-22 31-01-2015 £53,924 Cash £132,138 equity
B.O.S PRODUCTIONS LIMITED Accounts filed on 31-01-2014 2014-10-22 31-01-2014 £201,204 Cash £155,551 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASLEMERE PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ROYDS MASON LIMITED LONDON ENGLAND Active MICRO ENTITY 90010 - Performing arts
NICK BROOKE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RUNAWAY ENTERTAINMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
MONDI INTERNATIONAL DEVELOPMENT LIMITED SOHO Active DORMANT 46420 - Wholesale of clothing and footwear
NICOLL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
FORBIDDEN CITY LIMITED LONDON Active DORMANT 99999 - Dormant Company
FAT RASCAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
TROUBADOUR ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
UNFORTUNATE MUSICAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts