BOO PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3TZ

Company number 05285172

Status Active

Incorporation Date 12 November 2004

Company Type Private Limited Company

Address STUDIO C 23 LOMBARD ROAD, WIMBLEDON, LONDON, SW19 3TZ

Home Country United Kingdom

Nature of Business 93290 - Other amusement and recreation activities n.e.c.

Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of BOO PRODUCTIONS LIMITED are www.booproductions.co.uk, and www.boo-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boo Productions Limited is a Private Limited Company. The company registration number is 05285172. Boo Productions Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Boo Productions Limited is Studio C 23 Lombard Road Wimbledon London Sw19 3tz. . FREITAG, Susanna is a Secretary of the company. ARMITAGE, David Russell is a Director of the company. FREITAG, Susanna is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".

Current Directors

Secretary

FREITAG, Susanna

Appointed Date: 12 November 2004

Director

ARMITAGE, David Russell

Appointed Date: 12 November 2004
58 years old

Director

FREITAG, Susanna

Appointed Date: 12 November 2004
61 years old

Persons With Significant Control

Ms Susanna Freitag

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Russell Armitage

Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOO PRODUCTIONS LIMITED Events

14 Nov 2016

Confirmation statement made on 12 November 2016 with updates

09 Sep 2016

Total exemption small company accounts made up to 31 December 2015

16 Nov 2015

Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16

GBP 100

15 Jun 2015

Total exemption small company accounts made up to 31 December 2014

17 Nov 2014

Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17

GBP 100

...

... and 30 more events

28 Nov 2005

Accounting reference date extended from 30/11/05 to 31/12/05

03 Aug 2005

Registered office changed on 03/08/05 from: c/o blue dot consulting LTD riverbank house, business centre 1 putney bridge approach london SW6 3JD

09 Mar 2005

Particulars of mortgage/charge

18 Feb 2005

Particulars of mortgage/charge

12 Nov 2004

Incorporation

BOO PRODUCTIONS LIMITED Charges

28 February 2005

Debenture
Delivered: 9 March 2005
Status: Satisfied on 11 February 2011
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Description: All property securities rights in relation to property…

11 February 2005

Debenture
Delivered: 18 February 2005
Status: Outstanding
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Description: Fixed and floating charges over the undertaking and all…

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