B.O.S PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 4AA

Company number 05023553
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 2ND FLOOR, 80-81 ST MARTINS LANE, LONDON, WC2N 4AA
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4 . The most likely internet sites of B.O.S PRODUCTIONS LIMITED are www.bosproductions.co.uk, and www.b-o-s-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B O S Productions Limited is a Private Limited Company. The company registration number is 05023553. B O S Productions Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of B O S Productions Limited is 2nd Floor 80 81 St Martins Lane London Wc2n 4aa. . ROYDS, Oliver Charles is a Director of the company. Secretary KING, Emma Victoria has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director KENT, Adam David has been resigned. Director KILDUFF, James Anthony has been resigned. Director KING, Emma Victoria has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Director
ROYDS, Oliver Charles
Appointed Date: 22 January 2004
43 years old

Resigned Directors

Secretary
KING, Emma Victoria
Resigned: 21 September 2004
Appointed Date: 22 January 2004
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
KENT, Adam David
Resigned: 27 March 2008
Appointed Date: 22 January 2004
44 years old
Director
KILDUFF, James Anthony
Resigned: 16 September 2004
Appointed Date: 22 January 2004
44 years old
Director
KING, Emma Victoria
Resigned: 21 September 2004
Appointed Date: 22 January 2004
44 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Oliver Charles Royds
Notified on: 12 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more

B.O.S PRODUCTIONS LIMITED Events

17 Nov 2016
Confirmation statement made on 12 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 37 more events
29 Jan 2004
New director appointed
29 Jan 2004
New director appointed
29 Jan 2004
New director appointed
29 Jan 2004
Registered office changed on 29/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
22 Jan 2004
Incorporation

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