Boilerplate Limited

General information

Name:

Boilerplate Ltd

Office Address:

37 Gilbert South Street Park Hill S2 5QY Sheffield

Number: 06739133

Incorporation date: 2008-11-03

End of financial year: 16 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Sheffield registered with number: 06739133. This firm was registered in 2008. The main office of the firm is located at 37 Gilbert South Street Park Hill. The zip code is S2 5QY. This business's Standard Industrial Classification Code is 59111 meaning Motion picture production activities. The firm's latest accounts cover the period up to Monday 16th March 2020 and the most current confirmation statement was released on Sunday 24th January 2021.

From the data we have, the following business was incorporated in 2008 and has been presided over by three directors, and out this collection of individuals two (Niall S. and Mark H.) are still active.

The companies that control this firm include: Warp Films Ltd owns over 3/4 of company shares. This business can be reached in Sheffield at South Street, Park Hill, S2 5QY and was registered as a PSC under the registration number 4129959.

Financial data based on annual reports

Company staff

Niall S.

Role: Director

Appointed: 17 September 2021

Latest update: 31 October 2021

Mark H.

Role: Director

Appointed: 03 November 2008

Latest update: 31 October 2021

People with significant control

Warp Films Ltd
Address: 37 South Street, Park Hill, Sheffield, S2 5QY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4129959
Notified on 21 March 2017
Nature of control:
over 3/4 of shares
Mark H.
Notified on 3 November 2016
Ceased on 21 March 2017
Nature of control:
1/2 or less of shares
Steve B.
Notified on 3 November 2016
Ceased on 21 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 16 December 2021
Account last made up date 16 March 2020
Confirmation statement next due date 07 February 2022
Confirmation statement last made up date 24 January 2021
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-03-17
End Date For Period Covered By Report 2014-03-16
Date Approval Accounts 16 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-03-17
End Date For Period Covered By Report 2015-03-16
Date Approval Accounts 16 December 2015
Annual Accounts 07 December 2016
Start Date For Period Covered By Report 2015-03-17
End Date For Period Covered By Report 2016-03-16
Date Approval Accounts 07 December 2016
Annual Accounts
Start Date For Period Covered By Report 17 March 2016
End Date For Period Covered By Report 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 17 March 2017
End Date For Period Covered By Report 16 March 2018
Annual Accounts
Start Date For Period Covered By Report 17 March 2018
End Date For Period Covered By Report 16 March 2019
Annual Accounts
Start Date For Period Covered By Report 17 March 2019
End Date For Period Covered By Report 16 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Termination of appointment as a secretary on 2021-09-17 (TM02)
filed on: 21st, September 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
13
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