BOSWELL STREET PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BOSWELL STREET PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOSWELL STREET PRODUCTIONS LIMITED was incorporated 9 years ago on 08/10/2014 and has the registered number: 09255322. The accounts status is FULL and accounts are next due on 30/09/2024.

BOSWELL STREET PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARNER HOUSE
LONDON
WC1X 8WB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAY ANTHONY ROSENWINK Nov 1980 British Director 2024-03-11 CURRENT
MR NIGEL PATRICK MCCORRY Jan 1970 British Director 2023-09-12 CURRENT
MISS SAMAR POLLITT Dec 1978 British Director 2024-03-11 CURRENT
MS TINA KING Jan 1974 British Director 2021-02-19 CURRENT
TINA HAMMOND Secretary 2014-10-10 UNTIL 2021-02-19 RESIGNED
MR ROY DAVID BUTTON Sep 1951 British Director 2014-10-10 UNTIL 2019-03-29 RESIGNED
MR DAVID JOHN BLAIKLEY Apr 1963 British Director 2014-10-08 UNTIL 2023-09-25 RESIGNED
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2014-10-08 UNTIL 2021-02-17 RESIGNED
MR KEVIN JOHN TREHY Mar 1967 British Director 2019-09-17 UNTIL 2024-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Bros. Productions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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