BOSS CREATIVE ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8TH

Company number 06397915
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address 14 BASING HILL, GOLDERS GREEN, LONDON, NW11 8TH
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Gary Lloyd Theaker on 19 January 2015; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of BOSS CREATIVE ENTERTAINMENT LIMITED are www.bosscreativeentertainment.co.uk, and www.boss-creative-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Brentford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss Creative Entertainment Limited is a Private Limited Company. The company registration number is 06397915. Boss Creative Entertainment Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Boss Creative Entertainment Limited is 14 Basing Hill Golders Green London Nw11 8th. . TRICE, Sarah Jacqueline is a Secretary of the company. THEAKER-JONES, Gary Lloyd is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
TRICE, Sarah Jacqueline
Appointed Date: 12 October 2007

Director
THEAKER-JONES, Gary Lloyd
Appointed Date: 12 October 2007
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 2007
Appointed Date: 12 October 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 2007
Appointed Date: 12 October 2007

Persons With Significant Control

Gary Lloyd Theaker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BOSS CREATIVE ENTERTAINMENT LIMITED Events

15 May 2017
Director's details changed for Gary Lloyd Theaker on 19 January 2015
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
22 Dec 2007
Ad 12/10/07--------- £ si 99@1=99 £ ic 1/100
22 Dec 2007
Accounting reference date extended from 31/10/08 to 31/03/09
15 Oct 2007
Director resigned
15 Oct 2007
Secretary resigned
12 Oct 2007
Incorporation

BOSS CREATIVE ENTERTAINMENT LIMITED Charges

4 March 2009
Debenture
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…