BOARSIDE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07912764
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of BOARSIDE PRODUCTIONS LIMITED are www.boarsideproductions.co.uk, and www.boarside-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Boarside Productions Limited is a Private Limited Company. The company registration number is 07912764. Boarside Productions Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Boarside Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. AUTY, Charles Andrew Robin Richard is a Director of the company. FORSTER, Neil Andrew is a Director of the company. Director BOWER, Nicholas Anthony Crosfield has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 17 January 2012
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 30 June 2015
51 years old
Director
FORSTER, Neil Andrew
Appointed Date: 17 January 2012
54 years old

Resigned Directors

Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 17 January 2012
50 years old

Persons With Significant Control

Ingenious Media Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

BOARSIDE PRODUCTIONS LIMITED Events

22 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
19 May 2016
Satisfaction of charge 079127640001 in full
...
... and 16 more events
01 Aug 2012
Director's details changed for Neil Andrew Forster on 31 July 2012
24 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,976,597
19 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
27 Jan 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
17 Jan 2012
Incorporation

BOARSIDE PRODUCTIONS LIMITED Charges

28 March 2014
Charge code 0791 2764 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
28 March 2014
Charge code 0791 2764 0001
Delivered: 2 April 2014
Status: Satisfied on 19 May 2016
Persons entitled: Bank Leumi (UK) PLC
Description: There is no registered intellectual property subject to a…

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