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 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.
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 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 |