BOISDALE ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BOISDALE ENTERTAINMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOISDALE ENTERTAINMENT LIMITED was incorporated 11 years ago on 24/12/2012 and has the registered number: 08341199. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BOISDALE ENTERTAINMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

15 ECCLESTON STREET
LONDON
SW1W 9LX

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5747) LIMITED (until 14/06/2013)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BREAMS SECRETARIES LIMITED Corporate Secretary 2017-11-16 CURRENT
MR RANALD MACDONALD Sep 1963 British Director 2013-05-16 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2012-12-24 UNTIL 2013-05-16 RESIGNED
VINDEX LIMITED Corporate Director 2012-12-24 UNTIL 2013-05-16 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2012-12-24 UNTIL 2017-11-09 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2012-12-24 UNTIL 2013-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boisdale Ltd 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-31 30-04-2023 2 equity
ACCOUNTS - Final Accounts 2023-01-31 30-04-2022 2 equity

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