BOY / GIRL PRODUCTIONS (UK) LIMITED

05511862
THE BLOOMSBURY BUILDING 10 BLOOMSBURY WAY HOLBORN LONDON WC1A 2SL

Documents

Documents
Date Category Description Pages
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 officers Termination of appointment of secretary (Michael David Dawson) 1 Buy now
15 Dec 2023 accounts Annual Accounts 7 Buy now
07 Dec 2023 officers Change of particulars for secretary (Mr Michael David Dawson) 1 Buy now
04 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 7 Buy now
02 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 6 Buy now
05 Aug 2021 accounts Annual Accounts 6 Buy now
09 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Appointment of secretary (Mr Michael David Dawson) 2 Buy now
03 Mar 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
04 Dec 2019 accounts Annual Accounts 7 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 6 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 officers Termination of appointment of secretary (Steven Hamilton Shaw) 1 Buy now
23 Apr 2018 officers Termination of appointment of director (Steven Hamilton Shaw) 1 Buy now
02 Jan 2018 accounts Annual Accounts 6 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 4 Buy now
03 Jun 2016 annual-return Annual Return 4 Buy now
03 Jun 2016 officers Change of particulars for secretary (Mr Steven Hamilton Shaw) 1 Buy now
03 Jun 2016 officers Change of particulars for director (Mr Steven Hamilton Shaw) 2 Buy now
03 Jun 2016 officers Change of particulars for director (Mr David James Furnish) 2 Buy now
29 Oct 2015 accounts Annual Accounts 5 Buy now
21 Jul 2015 annual-return Annual Return 5 Buy now
18 Nov 2014 accounts Annual Accounts 4 Buy now
18 Nov 2014 accounts Annual Accounts 4 Buy now
04 Aug 2014 annual-return Annual Return 5 Buy now
10 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2013 accounts Annual Accounts 5 Buy now
06 Aug 2013 annual-return Annual Return 5 Buy now
17 Oct 2012 officers Change of particulars for director (Mr David James Furnish) 2 Buy now
10 Sep 2012 accounts Annual Accounts 4 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
24 Aug 2012 officers Change of particulars for director (Mr Steven Hamilton Shaw) 2 Buy now
24 Aug 2012 officers Change of particulars for secretary (Mr Steven Hamilton Shaw) 2 Buy now
05 Oct 2011 accounts Annual Accounts 4 Buy now
02 Aug 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 4 Buy now
09 Aug 2010 annual-return Annual Return 5 Buy now
01 Nov 2009 accounts Annual Accounts 4 Buy now
18 Aug 2009 annual-return Return made up to 18/07/09; full list of members 3 Buy now
02 Nov 2008 accounts Annual Accounts 4 Buy now
03 Oct 2008 annual-return Return made up to 18/07/08; full list of members 3 Buy now
15 Aug 2008 officers Director and secretary's change of particulars / steven hamilton shaw / 15/07/2008 1 Buy now
26 Nov 2007 accounts Annual Accounts 4 Buy now
25 Sep 2007 annual-return Return made up to 18/07/07; full list of members 2 Buy now
21 Sep 2006 accounts Accounting reference date extended from 31/07/06 to 31/12/06 1 Buy now
22 Aug 2006 annual-return Return made up to 18/07/06; full list of members 7 Buy now
26 Jun 2006 mortgage Declaration of mortgage charge released/ceased 3 Buy now
26 Jun 2006 mortgage Declaration of mortgage charge released/ceased 3 Buy now
26 Jun 2006 mortgage Declaration of mortgage charge released/ceased 3 Buy now
26 Jun 2006 mortgage Declaration of mortgage charge released/ceased 3 Buy now
26 Jun 2006 mortgage Declaration of mortgage charge released/ceased 3 Buy now
26 Jun 2006 mortgage Declaration of mortgage charge released/ceased 4 Buy now
20 Apr 2006 mortgage Particulars of mortgage/charge 5 Buy now
20 Apr 2006 mortgage Particulars of mortgage/charge 15 Buy now
18 Apr 2006 mortgage Particulars of mortgage/charge 6 Buy now
13 Apr 2006 mortgage Particulars of mortgage/charge 10 Buy now
13 Apr 2006 mortgage Particulars of mortgage/charge 1 Buy now
13 Apr 2006 mortgage Particulars of mortgage/charge 9 Buy now
13 Apr 2006 mortgage Particulars of mortgage/charge 17 Buy now
06 Oct 2005 mortgage Particulars of mortgage/charge 6 Buy now
06 Oct 2005 mortgage Particulars of mortgage/charge 14 Buy now
06 Oct 2005 mortgage Particulars of mortgage/charge 11 Buy now
03 Oct 2005 mortgage Particulars of mortgage/charge 15 Buy now
26 Sep 2005 mortgage Particulars of mortgage/charge 4 Buy now
22 Sep 2005 mortgage Particulars of mortgage/charge 13 Buy now
18 Jul 2005 incorporation Incorporation Company 20 Buy now