BOFFOLA PICTURES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOFFOLA PICTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOFFOLA PICTURES LIMITED was incorporated 3 years ago on 31/03/2021 and has the registered number: 13307235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOFFOLA PICTURES LIMITED was incorporated 3 years ago on 31/03/2021 and has the registered number: 13307235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOFFOLA PICTURES LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HAMMER HOUSE
LONDON
W1F 0UN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAI KUNG BOYS LIMITED (until 14/05/2021)
SAI KUNG BOYS LIMITED (until 14/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BBC STUDIOS CORPORATE SERVICES LIMITED | Corporate Director | 2024-03-28 | CURRENT | ||
| MRS KATE LOUISA DAUGHTON | Jul 1976 | British | Director | 2021-03-31 | CURRENT |
| MR SHANE ALLEN | Nov 1972 | British | Director | 2021-05-05 | CURRENT |
| MRS JACKLINE RYLAND | Secretary | 2021-05-10 UNTIL 2022-12-31 | RESIGNED | ||
| LOOKOUT POINT MANAGEMENT LIMITED | Corporate Director | 2021-05-05 UNTIL 2024-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shane Allen | 2021-04-20 | 11/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Kate Louisa Daughton | 2021-03-31 | 7/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boffola Pictures Limited Filleted accounts for Companies House (small and micro) | 2023-12-20 | 31-03-2023 | £9,640 Cash £192,229 equity |