BOARDROOM PRODUCTIONS LIMITED
BARNET GENESIS ONE COMMUNITIONS LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 05706918
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOARDROOM PRODUCTIONS LIMITED are www.boardroomproductions.co.uk, and www.boardroom-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Boardroom Productions Limited is a Private Limited Company. The company registration number is 05706918. Boardroom Productions Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Boardroom Productions Limited is 42 Lytton Road Barnet Hertfordshire En5 5by. . SELF, Jonathan Kim is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary DECIMAL PLACE REGISTRARS LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
SELF, Jonathan Kim
Appointed Date: 21 March 2007
72 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 April 2006
Appointed Date: 13 February 2006
Secretary
DECIMAL PLACE REGISTRARS LIMITED
Resigned: 28 October 2008
Appointed Date: 31 May 2007
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 April 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Mr Jonathan Kim Self
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BOARDROOM PRODUCTIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
28 Apr 2006
Registered office changed on 28/04/06 from: 3 marlborough road lancing west sussex BN15 8UF
20 Apr 2006
Director resigned
20 Apr 2006
Secretary resigned
22 Mar 2006
Registered office changed on 22/03/06 from: forgeside, 22 high street bletchingley surrey RH1 4PE
13 Feb 2006
Incorporation

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