BOILERPLATE LIMITED
SHEFFIELD

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Company number 06739133
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address C/O WARP FILMS LTD, 37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD, ENGLAND, S2 5QY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 16 March 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 11 May 2016. The most likely internet sites of BOILERPLATE LIMITED are www.boilerplate.co.uk, and www.boilerplate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Darnall Rail Station is 1.9 miles; to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 5.6 miles; to Elsecar Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boilerplate Limited is a Private Limited Company. The company registration number is 06739133. Boilerplate Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Boilerplate Limited is C O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield England S2 5qy. . RYAN, Barry Thomas is a Secretary of the company. HERBERT, Mark Jonathan is a Director of the company. RYAN, Barry Thomas is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
RYAN, Barry Thomas
Appointed Date: 03 November 2008
Director
HERBERT, Mark Jonathan
Appointed Date: 03 November 2008
54 years old
Director
RYAN, Barry Thomas
Appointed Date: 03 November 2008
54 years old

Persons With Significant Control

Mr Steve Beckett
Notified on: 3 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jonathan Herbert
Notified on: 3 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOILERPLATE LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 16 March 2016
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 May 2016
Registered office address changed from Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 11 May 2016
16 Dec 2015
Total exemption small company accounts made up to 16 March 2015
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 64,050
...
... and 31 more events
12 Dec 2008
Ad 01/12/08\gbp si [email protected]=2300\gbp ic 2/2302\
12 Dec 2008
Nc inc already adjusted 01/12/08
12 Dec 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2008
Incorporation

BOILERPLATE LIMITED Charges

3 April 2009
Charge and deed of assignment
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: FILM4 a Division of Channel Four Television Corporation
Description: Fixed and floating charge over certain of the chargors…
3 April 2009
Charge and deed of assignment
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: Optimum Releasing Limited
Description: All the rights title and interest in and to the film…
3 April 2009
An agreement
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: All the rights title and interest of the ompany of and in…
17 December 2008
Charge and deed of assignment
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: FILM4 a Division of Channel Four Television Corporation
Description: Fixed and floating charge over certain of the chargors…

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