Boon Production Limited

General information

Name:

Boon Production Ltd

Office Address:

10 Apple Tree Road N17 6SH London

Number: 07355749

Incorporation date: 2010-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 signifies the start of Boon Production Limited, the company which is situated at 10 Apple Tree Road, in London. That would make 15 years Boon Production has existed in the business, as it was started on August 24, 2010. The firm Companies House Reg No. is 07355749 and its post code is N17 6SH. It 's been five years that Boon Production Limited is no longer identified under the business name Seven Six Production. This company's principal business activity number is 59120 which stands for Motion picture, video and television programme post-production activities. The business most recent annual accounts were submitted for the period up to 31st August 2022 and the most recent annual confirmation statement was released on 10th March 2023.

Currently, there’s a solitary director in the company: Daniel A. (since August 24, 2010). The following limited company had been overseen by Mark H. up until September 2010.

Daniel A. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Boon Production Limited 2020-04-29
  • Seven Six Production Limited 2010-08-24

Financial data based on annual reports

Company staff

Daniel A.

Role: Director

Appointed: 24 August 2010

Latest update: 14 February 2025

People with significant control

Daniel A.
Notified on 15 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 4 December 2014
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 6 April 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 15 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 22 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 22 May 2013
Annual Accounts 7 April 2014
Date Approval Accounts 7 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 20th, May 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Unit 1.3 1 - 5 Vyner Street

Post code:

E2 9DG

City / Town:

London

HQ address,
2013

Address:

Unit 1.3 1 - 5 Vyner Street

Post code:

E2 9DG

City / Town:

London

HQ address,
2014

Address:

Unit 1.3 1 - 5 Vyner Street

Post code:

E2 9DG

City / Town:

London

HQ address,
2015

Address:

3rd Floor 22-27 The Oval

Post code:

E2 9DT

City / Town:

London

HQ address,
2016

Address:

3rd Floor 22-27 The Oval

Post code:

E2 9DT

City / Town:

London

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
14
Company Age

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