BOARDMASTERS II LIMITED - LONDON


Company Profile Company Filings

Overview

BOARDMASTERS II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOARDMASTERS II LIMITED was incorporated 10 years ago on 03/04/2014 and has the registered number: 08975179. The accounts status is SMALL.

BOARDMASTERS II LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O SUPERSTRUCT ENTERTAINMENT LTD
LONDON
W14 8NS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VISION NINE ENTERTAINMENT HOLDINGS LIMITED (until 31/12/2018)
VISION NINE ENTERTAINMENT HOLDINGS LIMITED (until 15/12/2014)
VISION NINE ENTERTAINMENT EUROPE LIMITED (until 15/12/2014)

Confirmation Statements

Last Statement Next Statement Due
15/08/2022 29/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DAVIES Dec 1999 British Director 2022-05-03 CURRENT
MR DARREN DAVID SINGER Feb 1969 British Director 2018-12-17 UNTIL 2019-04-04 RESIGNED
RODERIK AUGUST SCHLOSSER Mar 1980 Dutch Director 2019-04-04 UNTIL 2023-02-15 RESIGNED
MS REBECCA NEWTON-TAYLOR Jun 1986 British Director 2019-04-04 UNTIL 2023-02-15 RESIGNED
MR PHILIP ANDREW MURPHY Mar 1968 British Director 2014-04-03 UNTIL 2016-11-16 RESIGNED
MR DUNCAN MURRAY REID Jul 1958 British Director 2015-11-23 UNTIL 2018-12-17 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2018-12-17 UNTIL 2019-04-04 RESIGNED
MR JAMES DAVEY Jan 1982 British Director 2017-08-15 UNTIL 2018-12-17 RESIGNED
MR ADAM CHARLES DRISCOLL Aug 1968 British Director 2014-04-03 UNTIL 2018-12-17 RESIGNED
MR PAUL NICHOLAS BEDFORD Nov 1957 British Director 2015-02-26 UNTIL 2015-11-23 RESIGNED
LEE BATER Dec 1983 British Director 2016-11-16 UNTIL 2017-08-15 RESIGNED
MR JAMES BARTON Aug 1968 British Director 2019-04-04 UNTIL 2023-02-15 RESIGNED
MR JAMES WILLIAM BARLOW DAVEY Secretary 2017-08-16 UNTIL 2018-12-17 RESIGNED
MR LEE BATER Secretary 2014-04-03 UNTIL 2017-08-15 RESIGNED
MR ANDREW JOHN TOPHAM Oct 1978 British Director 2014-04-03 UNTIL 2018-12-17 RESIGNED
MR JULIAN ANDREW TOPHAM Dec 1973 British Director 2014-04-03 UNTIL 2018-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Davies 2022-05-03 12/1999 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Boardmasters Ltd 2020-08-14 - 2023-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lmf Luxco S.A.R.L. 2018-12-17 - 2020-08-14 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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