Company number 05677740
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 January 2017 with updates; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of BADGER BOY PRODUCTIONS LIMITED are www.badgerboyproductions.co.uk, and www.badger-boy-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Badger Boy Productions Limited is a Private Limited Company.
The company registration number is 05677740. Badger Boy Productions Limited has been working since 17 January 2006.
The present status of the company is Active. The registered address of Badger Boy Productions Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . COVENTRY, Judith Catriona is a Secretary of the company. COVENTRY, Judith Catriona is a Director of the company. COVENTRY, Peter James is a Director of the company. NICOMANIS, Dimitri is a Director of the company. Secretary HEWLETT, Melissa has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter James Coventry
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Catriona Coventry
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BADGER BOY PRODUCTIONS LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 31 January 2016
20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
22 Mar 2007
Return made up to 17/01/07; full list of members
22 Mar 2007
Director's particulars changed
22 Mar 2007
Director's particulars changed
22 Mar 2007
Secretary's particulars changed
17 Jan 2006
Incorporation