The Boys Are Back In Town Limited

General information

Name:

The Boys Are Back In Town Ltd

Office Address:

Shepherds Building Central C/o Endemol Uk Legal Department W14 0EE London

Number: 06631764

Incorporation date: 2008-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06631764 - registration number used by The Boys Are Back In Town Limited. This firm was registered as a Private Limited Company on 2008-06-26. This firm has been operating on the market for the last 13 years. This firm can be contacted at Shepherds Building Central C/o Endemol Uk Legal Department in London. The headquarters' postal code assigned to this place is W14 0EE. The firm's classified under the NACE and SIC code 59113 and their NACE code stands for Television programme production activities. 2019-12-31 is the last time when the company accounts were reported.

Currently, the directors enumerated by the limited company include: Derek O. arranged to perform management duties on 2020-09-01, Peter S. arranged to perform management duties in 2020 and Lucinda H. arranged to perform management duties on 2015-09-01. In addition, the director's efforts are constantly backed by a secretary - John P., who was selected by this specific limited company in 2009.

Company staff

Derek O.

Role: Director

Appointed: 01 September 2020

Latest update: 11 May 2021

Peter S.

Role: Director

Appointed: 01 September 2020

Latest update: 11 May 2021

Lucinda H.

Role: Director

Appointed: 01 September 2015

Latest update: 11 May 2021

John P.

Role: Secretary

Appointed: 23 November 2009

Latest update: 11 May 2021

People with significant control

The companies that control this firm include: Tiger Aspect Pictures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charecroft Way, W14 0EE and was registered as a PSC under the registration number 02904886.

Tiger Aspect Pictures Limited
Address: Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register Of England And Wales
Registration number 02904886
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 September 2021
Confirmation statement last made up date 28 August 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 2019-12-31 (AA)
filed on: 8th, January 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
13
Company Age

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