BOARDWALK STUDIO LTD

Key Data

Status

Active

Company No.

07849554

Incorporation date

16/11/2011

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2011)

24/03/2026

Registered office address changed from Rhodesia House 52 Princess Street Manchester M1 6JX to Lower Ground Floor Parsonage Chambers 3 Parsonage Manchester M3 2HW on 2026-03-24

View PDF (1 pages)

02/12/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

01/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

21/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

08/08/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

22/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

06/04/2023

Resolutions

View PDF (1 pages)

06/04/2023

Memorandum and Articles of Association

View PDF (20 pages)

22/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

22/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

18/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

01/12/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

19/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

23/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

19/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

27/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

13/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

28/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (9 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

24/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (6 pages)

02/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

18/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (6 pages)

18/11/2014

Director's details changed for Mr Andrew Mcgill on 2013-11-17

View PDF (2 pages)

18/11/2014

Director's details changed for Mr Stuart O'donnell on 2013-11-17

View PDF (2 pages)

18/11/2014

Director's details changed for Mr Luke Heaton on 2013-11-17

View PDF (2 pages)

04/08/2014

Resolutions

View PDF (21 pages)

10/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

09/01/2014

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (7 pages)

09/01/2014

Director's details changed for Mr Shane Hope on 2013-07-05

View PDF (2 pages)

09/01/2014

Director's details changed for Mr Andrew Jones on 2013-11-01

View PDF (2 pages)

03/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

20/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (7 pages)

19/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (3 pages)

05/06/2012

Current accounting period extended from 2012-11-30 to 2013-01-31

View PDF (1 pages)

15/02/2012

Registered office address changed from 19 Clarendon Road Sale M33 2DU England on 2012-02-15

View PDF (1 pages)

08/02/2012

Appointment of Mr Shane Hope as a director on 2012-02-08

View PDF (2 pages)

30/01/2012

Appointment of Mr Luke Heaton as a director on 2012-01-30

View PDF (2 pages)

30/01/2012

Appointment of Mr Andrew Jones as a director on 2012-01-30

View PDF (2 pages)

30/01/2012

Appointment of Mr Andrew Mcgill as a director on 2012-01-30

View PDF (2 pages)

16/11/2011

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+17.90 % *

* during past year

Cash in Bank

£306,396.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
283.11K
-
0.00
296.26K
-

2022
12
239.09K
-
0.00
259.88K
-

2023
13
274.27K
-
0.00
306.40K
-

2023
13
274.27K
-
0.00
306.40K
-

Employees

2023

Employees

13 8 % *

Net Assets(GBP)

274.27K £14.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

306.40K £17.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'donnell, Stuart	Director	16/11/2011 - Present	3
Mr Andrew Mcgill	Director	30/01/2012 - Present	-
Mr Shane Hope	Director	08/02/2012 - Present	-
Heaton, Luke	Director	30/01/2012 - Present	1
Mr Andrew Jones	Director	30/01/2012 - Present	-

Persons with Significant Control

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

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Description

About BOARDWALK STUDIO LTD

BOARDWALK STUDIO LTD is an(a) Active company incorporated on 16/11/2011 with the registered office located at Lower Ground Floor Parsonage Chambers, 3 Parsonage, Manchester M3 2HW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDWALK STUDIO LTD?

BOARDWALK STUDIO LTD is currently Active. It was registered on 16/11/2011 .

Where is BOARDWALK STUDIO LTD located?

BOARDWALK STUDIO LTD is registered at Lower Ground Floor Parsonage Chambers, 3 Parsonage, Manchester M3 2HW.

What does BOARDWALK STUDIO LTD do?

BOARDWALK STUDIO LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does BOARDWALK STUDIO LTD have?

BOARDWALK STUDIO LTD had 13 employees in 2023.

What is the latest filing for BOARDWALK STUDIO LTD?

The latest filing was on 24/03/2026: Registered office address changed from Rhodesia House 52 Princess Street Manchester M1 6JX to Lower Ground Floor Parsonage Chambers 3 Parsonage Manchester M3 2HW on 2026-03-24.