BOXER PRODUCTIONS LIMITED
HOLYWOOD

Company number NI048012
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 7-12 ST. HELENS BUSINESS PARK, HOLYWOOD, COUNTY DOWN, BT18 9HQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of BOXER PRODUCTIONS LIMITED are www.boxerproductions.co.uk, and www.boxer-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Boxer Productions Limited is a Private Limited Company. The company registration number is NI048012. Boxer Productions Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Boxer Productions Limited is 7 12 St Helens Business Park Holywood County Down Bt18 9hq. . MCGINN, Martin Patrick is a Secretary of the company. DOYLE, Craig is a Director of the company. DOYLE, Doon is a Director of the company. WADDELL, Jannine Victoria is a Director of the company. Secretary BOYD, Irene has been resigned. Secretary MURPHY, Sean has been resigned. Director WADDELL, John Brian has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCGINN, Martin Patrick
Appointed Date: 04 September 2015
Director
DOYLE, Craig
Appointed Date: 30 September 2003
55 years old
Director
DOYLE, Doon
Appointed Date: 29 June 2004
53 years old
Director
WADDELL, Jannine Victoria
Appointed Date: 25 September 2003
59 years old

Resigned Directors

Secretary
BOYD, Irene
Resigned: 01 October 2012
Appointed Date: 25 September 2003
Secretary
MURPHY, Sean
Resigned: 04 September 2015
Appointed Date: 01 October 2012
Director
WADDELL, John Brian
Resigned: 16 December 2009
Appointed Date: 29 June 2004
91 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Craig Doyle
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Waddell Media Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXER PRODUCTIONS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
23 Sep 2015
Termination of appointment of Sean Murphy as a secretary on 4 September 2015
23 Sep 2015
Appointment of Mr Martin Patrick Mcginn as a secretary on 4 September 2015
...
... and 37 more events
13 Oct 2003
Change of dirs/sec
25 Sep 2003
Pars re dirs/sit reg off
25 Sep 2003
Decln complnce reg new co
25 Sep 2003
Articles
25 Sep 2003
Memorandum

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