BOARDROOM PRODUCTIONS LIMITED

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BOARDROOM PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05706918

Incorporation date

13/02/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

42 Lytton Road, Barnet, Hertfordshire EN5 5BYCopy
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Latest events (Record since 13/02/2006)
dot icon20/08/2024
Final Gazette dissolved via voluntary strike-off
dot icon04/06/2024
First Gazette notice for voluntary strike-off
dot icon23/05/2024
Application to strike the company off the register
dot icon22/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon20/02/2024
Confirmation statement made on 2024-02-13 with no updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon13/02/2023
Confirmation statement made on 2023-02-13 with no updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon14/02/2022
Confirmation statement made on 2022-02-13 with updates
dot icon10/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon18/02/2021
Confirmation statement made on 2021-02-13 with no updates
dot icon30/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon13/02/2020
Confirmation statement made on 2020-02-13 with no updates
dot icon14/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon13/02/2019
Confirmation statement made on 2019-02-13 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon23/02/2018
Confirmation statement made on 2018-02-13 with no updates
dot icon20/02/2017
Confirmation statement made on 2017-02-13 with updates
dot icon01/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon08/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon26/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
dot icon22/04/2014
Annual return made up to 2014-02-13 with full list of shareholders
dot icon25/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon15/03/2013
Annual return made up to 2013-02-13 with full list of shareholders
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon08/03/2012
Annual return made up to 2012-02-13 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon25/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon13/04/2010
Current accounting period extended from 2010-03-31 to 2010-06-30
dot icon25/02/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon25/02/2010
Director's details changed for Jonathan Kim Self on 2010-02-25
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon05/03/2009
Return made up to 13/02/09; full list of members
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon22/12/2008
Total exemption small company accounts made up to 2007-03-31
dot icon22/12/2008
Accounting reference date shortened from 31/03/2008 to 31/03/2007
dot icon10/11/2008
Registered office changed on 10/11/2008 from decimal place registrars LIMITED 8 blandfield road london SW12 8BG
dot icon10/11/2008
Appointment terminated secretary decimal place registrars LIMITED
dot icon14/10/2008
Return made up to 13/02/08; full list of members
dot icon02/02/2008
Accounting reference date extended from 28/02/08 to 31/03/08
dot icon21/11/2007
Return made up to 13/02/07; full list of members
dot icon22/09/2007
Ad 29/05/07--------- £ si 100@1=100 £ ic 1/101
dot icon28/07/2007
New secretary appointed
dot icon01/06/2007
New director appointed
dot icon29/05/2007
Certificate of change of name
dot icon27/02/2007
First Gazette notice for compulsory strike-off
dot icon28/04/2006
Registered office changed on 28/04/06 from: 3 marlborough road lancing west sussex BN15 8UF
dot icon20/04/2006
Director resigned
dot icon20/04/2006
Secretary resigned
dot icon22/03/2006
Registered office changed on 22/03/06 from: forgeside, 22 high street bletchingley surrey RH1 4PE
dot icon13/02/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
13/02/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.85K
-
0.00
61.60K
-
2022
1
8.75K
-
0.00
56.57K
-
2023
1
100.00
-
0.00
-
-
2023
1
100.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

100.00 £Descended-98.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
13/02/2006 - 20/04/2006
12343
BRIGHTON DIRECTOR LTD
Nominee Director
13/02/2006 - 20/04/2006
12606
DECIMAL PLACE REGISTRARS LIMITED
Corporate Secretary
31/05/2007 - 28/10/2008
50
Mr Jonathan Kim Self
Director
21/03/2007 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOARDROOM PRODUCTIONS LIMITED

BOARDROOM PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 13/02/2006 with the registered office located at 42 Lytton Road, Barnet, Hertfordshire EN5 5BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDROOM PRODUCTIONS LIMITED?

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BOARDROOM PRODUCTIONS LIMITED is currently Dissolved. It was registered on 13/02/2006 and dissolved on 20/08/2024.

Where is BOARDROOM PRODUCTIONS LIMITED located?

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BOARDROOM PRODUCTIONS LIMITED is registered at 42 Lytton Road, Barnet, Hertfordshire EN5 5BY.

What does BOARDROOM PRODUCTIONS LIMITED do?

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BOARDROOM PRODUCTIONS LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does BOARDROOM PRODUCTIONS LIMITED have?

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BOARDROOM PRODUCTIONS LIMITED had 1 employees in 2023.

What is the latest filing for BOARDROOM PRODUCTIONS LIMITED?

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The latest filing was on 20/08/2024: Final Gazette dissolved via voluntary strike-off.