Boffola Pictures Limited

General information

Name:

Boffola Pictures Ltd

Office Address:

Hammer House 113 - 117 Wardour Street W1F 0UN London

Number: 13307235

Incorporation date: 2021-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boffola Pictures started conducting its operations in the year 2021 as a Private Limited Company with reg. no. 13307235. This particular firm has operated for three years and it's currently active. The firm's office is situated in London at Hammer House. Anyone could also find this business using the postal code, W1F 0UN. The company currently known as Boffola Pictures Limited was known under the name Sai Kung Boys up till Fri, 14th May 2021 when the business name got changed. This firm's registered with SIC code 59113 which means Television programme production activities. Its latest financial reports describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-03-08.

There is a team of two directors supervising this business right now, specifically Shane A. and Kate D. who have been carrying out the directors obligations since Wed, 5th May 2021. Another limited company has been appointed as one of the directors of this company: Lookout Point Management Limited.

  • Previous company's names
  • Boffola Pictures Limited 2021-05-14
  • Sai Kung Boys Limited 2021-03-31

Financial data based on annual reports

Company staff

Shane A.

Role: Director

Appointed: 05 May 2021

Latest update: 27 January 2024

Role: Corporate Director

Appointed: 05 May 2021

Address: - 117 Wardour Street, London, W1F 0UN, United Kingdom

Latest update: 27 January 2024

Kate D.

Role: Director

Appointed: 31 March 2021

Latest update: 27 January 2024

People with significant control

Executives who control the firm include: Kate D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shane A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kate D.
Notified on 31 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shane A.
Notified on 20 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
3
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