BOSSA STUDIOS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4HJ

Company number 07375707
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address ZETLAND HOUSE, UNIT E 2ND FLOOR, 5-25, SCRUTTON STREET, LONDON, EC2A 4HJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Second filing of Confirmation Statement dated 14/09/2016; Confirmation statement made on 14 September 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 27/01/2017 . The most likely internet sites of BOSSA STUDIOS LIMITED are www.bossastudios.co.uk, and www.bossa-studios.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bossa Studios Limited is a Private Limited Company. The company registration number is 07375707. Bossa Studios Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Bossa Studios Limited is Zetland House Unit E 2nd Floor 5 25 Scrutton Street London Ec2a 4hj. The company`s financial liabilities are £641.6k. It is £123.6k against last year. The cash in hand is £1448.16k. It is £1016.6k against last year. And the total assets are £2231.42k, which is £1169.51k against last year. DE ASSIS LUCCA, Roberta is a Director of the company. JELE, Adrian Imre is a Director of the company. OLIFIERS, Carlos Henrique is a Director of the company. Director FLOHR, Yoel has been resigned. Director HINCKS, Tim has been resigned. Director MAHON, Alexandra Rose has been resigned. Director MURDOCH, Elisabeth has been resigned. Director ROBINSON, Tim has been resigned. Director TURNER LAING, Sophie Henrietta has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


bossa studios Key Finiance

LIABILITIES £641.6k
+23%
CASH £1448.16k
+235%
TOTAL ASSETS £2231.42k
+110%
All Financial Figures

Current Directors

Director
DE ASSIS LUCCA, Roberta
Appointed Date: 01 December 2015
47 years old
Director
JELE, Adrian Imre
Appointed Date: 01 December 2015
49 years old
Director
OLIFIERS, Carlos Henrique
Appointed Date: 14 September 2010
52 years old

Resigned Directors

Director
FLOHR, Yoel
Resigned: 30 September 2012
Appointed Date: 01 July 2011
46 years old
Director
HINCKS, Tim
Resigned: 29 July 2015
Appointed Date: 11 February 2015
58 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 01 July 2011
52 years old
Director
MURDOCH, Elisabeth
Resigned: 29 October 2014
Appointed Date: 01 July 2011
57 years old
Director
ROBINSON, Tim
Resigned: 11 February 2015
Appointed Date: 21 August 2013
54 years old
Director
TURNER LAING, Sophie Henrietta
Resigned: 29 July 2015
Appointed Date: 11 February 2015
65 years old

Persons With Significant Control

Mr Carlos Henrique Olifiers
Notified on: 14 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSSA STUDIOS LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Jan 2017
Second filing of Confirmation Statement dated 14/09/2016
14 Oct 2016
Confirmation statement made on 14 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 27/01/2017
06 May 2016
Accounts for a small company made up to 31 July 2015
02 Dec 2015
Appointment of Mr Adrian Imre Jele as a director on 1 December 2015
...
... and 29 more events
13 Sep 2011
Appointment of Ms Alexandra Rose Mahon as a director
23 Aug 2011
Appointment of Yoel Flohr as a director
10 Aug 2011
Registered office address changed from Flat 6 69 Graham Street London N1 8LH England on 10 August 2011
03 Aug 2011
Previous accounting period shortened from 30 September 2011 to 30 June 2011
14 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOSSA STUDIOS LIMITED Charges

29 July 2015
Charge code 0737 5707 0002
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Shine Limited
Description: By way of first fixed charge, the intellectual property…
16 December 2011
Lease
Delivered: 23 December 2011
Status: Satisfied on 19 December 2014
Persons entitled: Alexander Bard, Tania Bard, Sarah Bard and Rebecca Bard
Description: The rent deposit.

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