BOON PICTURES LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1JG

Company number 05913588
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 46 YALE COURT, HONEYBOURNE ROAD, LONDON, NW6 1JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 100 . The most likely internet sites of BOON PICTURES LIMITED are www.boonpictures.co.uk, and www.boon-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Boon Pictures Limited is a Private Limited Company. The company registration number is 05913588. Boon Pictures Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Boon Pictures Limited is 46 Yale Court Honeybourne Road London Nw6 1jg. The company`s financial liabilities are £9.26k. It is £0.36k against last year. The cash in hand is £0.15k. It is £0k against last year. And the total assets are £5.7k, which is £0k against last year. MORAWETZ, Norbert is a Director of the company. Secretary MORAWETZ, Norbert, Dr has been resigned. Director LEUNG, Wing Fai has been resigned. The company operates in "Motion picture production activities".


boon pictures Key Finiance

LIABILITIES £9.26k
+4%
CASH £0.15k
TOTAL ASSETS £5.7k
All Financial Figures

Current Directors

Director
MORAWETZ, Norbert
Appointed Date: 22 August 2006
46 years old

Resigned Directors

Secretary
MORAWETZ, Norbert, Dr
Resigned: 01 August 2013
Appointed Date: 22 August 2006
Director
LEUNG, Wing Fai
Resigned: 27 February 2010
Appointed Date: 22 August 2006
55 years old

Persons With Significant Control

Mr Norbert Morawetz
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BOON PICTURES LIMITED Events

05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 25 more events
03 Jun 2008
Accounts for a dormant company made up to 31 August 2007
17 Apr 2008
Registered office changed on 17/04/2008 from flat 3 110 wightman road london N4 1RN
17 Apr 2008
Director's change of particulars / wing leung / 09/04/2008
17 Sep 2007
Return made up to 22/08/07; full list of members
22 Aug 2006
Incorporation

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