Company number 05317940
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 35 STUART ROAD, LONDON, W3 6DG
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Director's details changed for Miss Laura Jayne Lowe on 27 April 2017; Director's details changed for Miss Laura Jayne Pearce on 27 April 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of BOUTIQUE PRODUCTIONS LIMITED are www.boutiqueproductions.co.uk, and www.boutique-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boutique Productions Limited is a Private Limited Company.
The company registration number is 05317940. Boutique Productions Limited has been working since 21 December 2004.
The present status of the company is Active. The registered address of Boutique Productions Limited is 35 Stuart Road London W3 6dg. . PEARCE, Angela Joy is a Secretary of the company. LOWE, Laura Jayne is a Director of the company. Secretary BIRCHLAND ACCOUNTANCY LIMITED has been resigned. Director BIRCHLAND FINANCIAL MANAGEMENT LIMITED has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
Secretary
BIRCHLAND ACCOUNTANCY LIMITED
Resigned: 01 July 2005
Appointed Date: 21 December 2004
Director
BIRCHLAND FINANCIAL MANAGEMENT LIMITED
Resigned: 01 July 2005
Appointed Date: 21 December 2004
Persons With Significant Control
Miss Laura Jayne Pearce
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BOUTIQUE PRODUCTIONS LIMITED Events
28 Apr 2017
Director's details changed for Miss Laura Jayne Lowe on 27 April 2017
27 Apr 2017
Director's details changed for Miss Laura Jayne Pearce on 27 April 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 32 more events
13 Jun 2005
New director appointed
13 Jun 2005
Registered office changed on 13/06/05 from: the office 533-535 wimborne road bournemouth BH9 2AP
12 May 2005
Company name changed total plumbing LIMITED\certificate issued on 12/05/05
22 Feb 2005
Company name changed pickadish LIMITED\certificate issued on 22/02/05
21 Dec 2004
Incorporation