BOLEYN RED LTD
THEYDON BOIS

Hellopages » Essex » Epping Forest » CM16 7DS
Company number 07831656
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address RANDMOOR COTTAGE ROBINS LANE, COPPICE ROW, THEYDON BOIS, ESSEX, CM16 7DS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of BOLEYN RED LTD are www.boleynred.co.uk, and www.boleyn-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Blackhorse Road Rail Station is 8.2 miles; to Barking Rail Station is 9.2 miles; to Clapton Rail Station is 9.9 miles; to Bethnal Green Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boleyn Red Ltd is a Private Limited Company. The company registration number is 07831656. Boleyn Red Ltd has been working since 02 November 2011. The present status of the company is Active. The registered address of Boleyn Red Ltd is Randmoor Cottage Robins Lane Coppice Row Theydon Bois Essex Cm16 7ds. The company`s financial liabilities are £2.32k. It is £0.22k against last year. . SHEPHARD, Benjamin Peter Sherrington is a Director of the company. WILKINSON, Matthew Charles is a Director of the company. The company operates in "Television programme production activities".


boleyn red Key Finiance

LIABILITIES £2.32k
+10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHEPHARD, Benjamin Peter Sherrington
Appointed Date: 02 November 2011
51 years old
Director
WILKINSON, Matthew Charles
Appointed Date: 02 November 2011
49 years old

Persons With Significant Control

Mr Benjamin Peter Sherrington Shephard
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Charles Wilkinson
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLEYN RED LTD Events

05 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Nov 2015
Director's details changed for Mr Matthew Charles Wilkinson on 23 October 2015
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 3 more events
02 Sep 2013
Total exemption small company accounts made up to 30 November 2012
21 Jan 2013
Annual return made up to 2 November 2012 with full list of shareholders
15 Jan 2013
Registered office address changed from Randmoor Cottage Robins Lane Coppice Row Theydon Bois Essex CM16 7DS on 15 January 2013
14 Jan 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 January 2013
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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