Boardroom Productions Limited in Barnet, EN5 5BY

Description

Data updated on: 01-11-2023

Boardroom Productions Limited with reg. no. 05706918 has been a part of the business world for eighteen years. This Private Limited Company can be reached at 42 Lytton Road, in Barnet and company's post code is EN5 5BY. The name of this business was changed in 2007 to Boardroom Productions Limited. The company previous registered name was Genesis One Communitions. This firm's declared SIC number is 90020 which means Support activities to performing arts. The firm's most recent financial reports cover the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-02-13.

There seems to be a single director this particular moment overseeing the following limited company, specifically Jonathan S. who has been utilizing the director's duties since 2006-02-13.

Jonathan S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Boardroom Productions Limited 2007-05-29
Genesis One Communitions Limited 2006-02-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	973	892	12 373	33 570	42 472	48 833

Balance Sheet
Cash Bank In Hand	42 015	4 903	30 715	21 526	41 497	64 804
Cash Bank On Hand						64 804	55 166	46 001	55 110	59 228	61 595	56 574
Current Assets	69 289	17 941	35 027	54 842	79 387	78 335	65 301	64 429	63 956	69 568	63 863	71 234	100
Debtors	22 458	8 558		29 206	34 996	10 871	7 665	16 093	6 746	7 890	2 268	14 660	100
Property Plant Equipment						2 166	1 954	3 486	2 087	1 571	1 542	966
Stocks Inventory	4 816	4 480	4 312	4 110	2 894	2 660
Tangible Fixed Assets	2 167	1 965	1 397	913	496	2 166
Total Inventories						2 660	2 470	2 335	2 100	2 450
Net Assets Liabilities Including Pension Asset Liability	973	892	12 373

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	873	792	12 273	33 470	42 372	48 733
Shareholder Funds	973	892	12 373	33 570	42 472	48 833

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						13 130	14 013	15 667	17 331	18 590	19 680	20 256
Average Number Employees During Period							1	1	1	1	1	1	1
Corporation Tax Payable						8 776	4 558	5 995	5 381	9 181	3 068	5 974
Creditors						31 668	37 083	47 281	58 629	82 861	65 709	62 482
Creditors Due Within One Year			24 051	22 185	37 411	31 668
Disposals Decrease In Depreciation Impairment Property Plant Equipment													20 256
Disposals Property Plant Equipment													21 222
Dividends Paid									34 400		2 000
Increase From Depreciation Charge For Year Property Plant Equipment							883	1 654	1 664	1 259	1 090	576
Merchandise						2 660	2 470	2 335	2 100	2 450
Net Current Assets Liabilities	-1 194	-1 073	10 976	32 657	41 976	46 667	28 218	17 148	5 327	-13 293	-1 846	8 752	100
Number Shares Allotted				100	100	100
Number Shares Issued Fully Paid							100	100	100				100
Par Value Share				1	1	1	1	1	1				1
Prepayments Accrued Income						4 110	2 500
Profit Loss									21 180		13 418
Property Plant Equipment Gross Cost						15 296	15 967	19 153	19 418	20 161	21 222	21 222
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Cost Or Valuation	12 347	12 875	12 875	12 875	12 875	15 296
Tangible Fixed Assets Depreciation	10 180	10 910	11 478	11 962	12 379	13 130
Tangible Fixed Assets Depreciation Charged In Period				484
Total Additions Including From Business Combinations Property Plant Equipment							671	3 186	265	743	1 061
Total Assets Less Current Liabilities	973	892	12 373	33 570	42 472	48 833	30 172	20 634	7 414	-11 722	-304	9 718	100
Trade Debtors Trade Receivables						6 761	5 165	16 093	6 746	7 890	2 268	14 660	-1
Creditors Due Within One Year Total Current Liabilities	70 483	19 014	24 051
Fixed Assets	2 167	1 965	1 397
Tangible Fixed Assets Additions		528
Tangible Fixed Assets Depreciation Charge For Period		730	568

Company staff

Jonathan S.

Role: Director

Appointed: 21 March 2007

Latest update: 28 February 2024

Decimal Place Registrars Limited

Role: Corporate Secretary

Appointed: 31 May 2007

Resigned: 28 October 2008

Address: London, SW12 8BG

Latest update: 28 February 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 13 February 2006

Resigned: 20 April 2006

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 28 February 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 13 February 2006

Resigned: 20 April 2006

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 28 February 2024

People with significant control

Jonathan S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts 30 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	30 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	21 March 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Boardroom Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan S.

Decimal Place Registrars Limited

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Jonathan S.

Accounts Documents

Company filings

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