BOOGIE WOOGIE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AP

Company number 06166295
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Director's details changed for Mr Daniel Henry Moynihan on 23 February 2017; Micro company accounts made up to 25 November 2015. The most likely internet sites of BOOGIE WOOGIE LIMITED are www.boogiewoogie.co.uk, and www.boogie-woogie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Boogie Woogie Limited is a Private Limited Company. The company registration number is 06166295. Boogie Woogie Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Boogie Woogie Limited is 30 Market Place London United Kingdom W1w 8ap. . MOYNIHAN, Daniel Henry is a Director of the company. VILLIERS, Catherine Judith is a Director of the company. Secretary ST JAMES'S SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MOYNIHAN, Daniel Henry
Appointed Date: 18 July 2007
66 years old
Director
VILLIERS, Catherine Judith
Appointed Date: 16 March 2007
69 years old

Resigned Directors

Secretary
ST JAMES'S SERVICES LIMITED
Resigned: 30 January 2010
Appointed Date: 16 March 2007

Persons With Significant Control

Autonomous Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colourframe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOGIE WOOGIE LIMITED Events

31 Mar 2017
Confirmation statement made on 3 October 2016 with updates
30 Mar 2017
Director's details changed for Mr Daniel Henry Moynihan on 23 February 2017
22 Aug 2016
Micro company accounts made up to 25 November 2015
11 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
22 Feb 2016
Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016
...
... and 34 more events
16 Aug 2007
Particulars of mortgage/charge
01 Aug 2007
New director appointed
01 Aug 2007
Ad 18/07/07--------- £ si 1@1=1 £ ic 1/2
26 Jul 2007
Registered office changed on 26/07/07 from: 66A great titchfield street london W1W 7QJ
16 Mar 2007
Incorporation

BOOGIE WOOGIE LIMITED Charges

26 June 2009
Charge over the tax credit
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Opus Trustees Limited and Opus Fiduciary Services Limited
Description: The film tax credit in respect of the film provisionally…
26 June 2009
Charge
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Arcade Film Finance No.1 LTD
Description: Right, title and interest in and to the rights, the rights…
21 November 2007
Charge and deed of assignment
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Valentine Stockdale
Description: Fixed cahrge the whole of the undertaking property assets…
1 November 2007
Charge and deed of assignment by way of security
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Charles Haswell
Description: The company's rights and interests in and to the film. See…
26 October 2007
Charge and deed of assignment by way of security
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Opus Trustees Limited and Opus Fiduciary Services Limited (Together the Assignee)
Description: The whole rights and interests in and to the film including…
17 October 2007
Charge and deed of assignment by way of security
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Opus Trustees LTD & Opus Fiduciary Services LTD
Description: The whole of the company's rights and interest in and to…
4 October 2007
Charge and deed of assignment by way of security
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Colourframe Limited
Description: The whole of the company's rights and interest in and to…
4 October 2007
Charge and deed of assignment by way of security
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Opus Trustees LTD & Opus Fiduciary Services LTD
Description: The whole of the company's rights and interest in and to…
19 September 2007
Charge and deed of assignment by way of security in relation to a film provisionally entitled "boogie woogie"
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Freewheel International Limited
Description: Whole rights to the film screenplay source material…
30 July 2007
Charge and deed of assignment
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Cinelnvest Worldwide Llc Cineinvest Worldwide Llc
Description: All right title and interest in all pre-print elements, all…

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