Boutique Productions Limited

General information

Name:

Boutique Productions Ltd

Office Address:

26 Buxton Gardens W3 9LQ London

Number: 05317940

Incorporation date: 2004-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boutique Productions is a firm located at W3 9LQ London at 26 Buxton Gardens. This company has been registered in year 2004 and is registered under the identification number 05317940. This company has been on the English market for twenty years now and the last known status is active. The company has operated under three names. The company's very first listed name, Pickadish, was changed on 22nd February 2005 to Total Plumbing. The current name is used since 2005, is Boutique Productions Limited. This business's declared SIC number is 70210 which means Public relations and communications activities. The company's most recent accounts cover the period up to 2022/12/31 and the most current confirmation statement was submitted on 2022/12/21.

Concerning the following firm, the full range of director's obligations have so far been performed by Laura L. who was selected to lead the company on 2nd June 2005. The firm had been led by Birchland Financial Management Limited up until nineteen years ago. Moreover, the managing director's tasks are regularly helped with by a secretary - Angela W., who was selected by this firm 19 years ago.

  • Previous company's names
  • Boutique Productions Limited 2005-05-12
  • Total Plumbing Limited 2005-02-22
  • Pickadish Limited 2004-12-21

Financial data based on annual reports

Company staff

Angela W.

Role: Secretary

Appointed: 02 June 2005

Latest update: 1 April 2024

Laura L.

Role: Director

Appointed: 02 June 2005

Latest update: 1 April 2024

People with significant control

Laura L. 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.

Laura L.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 29 October 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 29 October 2012
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 May 2017
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 5 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31/12/2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
19
Company Age

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