Boogie Man Film Limited

General information

Name:

Boogie Man Film Ltd

Office Address:

68 Rodney Street L1 9AF Liverpool

Number: 08809704

Incorporation date: 2013-12-11

End of financial year: 04 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boogie Man Film came into being in 2013 as a company enlisted under no 08809704, located at L1 9AF Liverpool at 68 Rodney Street. This firm has been in business for eleven years and its state is active. The present name is Boogie Man Film Limited. The company's previous clients may recognize the company also as Two Wrongs, which was in use until February 2, 2016. The company's principal business activity number is 59111 and has the NACE code: Motion picture production activities. The latest annual accounts cover the period up to 2022-08-05 and the most recent confirmation statement was filed on 2023-08-22.

There seems to be a group of two directors overseeing the limited company right now, specifically Michael P. and Laurence M. who have been performing the directors tasks since August 2020.

Executives with significant control over the firm are: Laurence M. owns 1/2 or less of company shares. Chloe S. owns 1/2 or less of company shares.

  • Previous company's names
  • Boogie Man Film Limited 2016-02-02
  • Two Wrongs Limited 2013-12-11

Financial data based on annual reports

Company staff

Michael P.

Role: Director

Appointed: 03 August 2020

Latest update: 10 February 2024

Laurence M.

Role: Director

Appointed: 27 October 2016

Latest update: 10 February 2024

People with significant control

Laurence M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Chloe S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul A.
Notified on 6 April 2016
Ceased on 20 March 2017
Nature of control:
right to manage directors
Paul A.
Notified on 6 April 2016
Ceased on 11 January 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 04 May 2024
Account last made up date 05 August 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2013-12-11
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 February 2016
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 5 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-06
End Date For Period Covered By Report 5 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-06
End Date For Period Covered By Report 5 August 2018
Annual Accounts
Start Date For Period Covered By Report 06 August 2018
End Date For Period Covered By Report 05 August 2019
Annual Accounts
Start Date For Period Covered By Report 06 August 2019
End Date For Period Covered By Report 05 August 2020
Annual Accounts
Start Date For Period Covered By Report 06 August 2020
End Date For Period Covered By Report 05 August 2021
Annual Accounts
Start Date For Period Covered By Report 06 August 2021
End Date For Period Covered By Report 05 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 5th Aug 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
10
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