BOFFOLA PICTURES LIMITED

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BOFFOLA PICTURES LIMITED

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Key Data

Status

Active

Company No.

13307235

Incorporation date

31/03/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

27 Noel Street, London W1F 8GZCopy
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Latest events (Record since 31/03/2021)
dot icon20/03/2026
Confirmation statement made on 2026-03-19 with updates
dot icon19/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon15/09/2025
Resolutions
dot icon22/07/2025
Memorandum and Articles of Association
dot icon23/06/2025
Termination of appointment of Kate Louisa Daughton as a director on 2025-06-09
dot icon23/06/2025
Cessation of Kate Louisa Daughton as a person with significant control on 2025-06-09
dot icon15/04/2025
Confirmation statement made on 2025-03-19 with updates
dot icon27/03/2025
Registered office address changed from Hammer House 113 - 117 Wardour Street London W1F 0UN United Kingdom to 27 Noel Street London W1F 8GZ on 2025-03-27
dot icon07/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon11/04/2024
Appointment of Bbc Studios Corporate Services Limited as a director on 2024-03-28
dot icon11/04/2024
Termination of appointment of Lookout Point Management Limited as a director on 2024-03-28
dot icon19/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/03/2023
Change of details for Ms Kate Louisa Daughton as a person with significant control on 2022-09-28
dot icon16/03/2023
Director's details changed for Ms Kate Louisa Daughton on 2022-09-28
dot icon16/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon04/01/2023
Termination of appointment of Jackline Ryland as a secretary on 2022-12-31
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/04/2022
Confirmation statement made on 2022-04-07 with no updates
dot icon28/09/2021
Change of details for Ms Kate Louisa Daughton as a person with significant control on 2021-05-05
dot icon26/08/2021
Director's details changed for Ms Kate Louisa Daughton on 2021-08-23
dot icon11/06/2021
Register inspection address has been changed to Company Secretariat Television Centre (4A) 101 Wood Lane London W12 7FA
dot icon02/06/2021
Resolutions
dot icon29/05/2021
Memorandum and Articles of Association
dot icon14/05/2021
Resolutions
dot icon13/05/2021
Appointment of Mr Shane Allen as a director on 2021-05-05
dot icon13/05/2021
Registered office address changed from Attention: Mhcb (Wiggin) 9 Floor, Met Building 22 Percy Street London W1T 2BU United Kingdom to Hammer House 113 - 117 Wardour Street London W1F 0UN on 2021-05-13
dot icon13/05/2021
Appointment of Lookout Point Management Limited as a director on 2021-05-05
dot icon13/05/2021
Appointment of Mrs Jackline Ryland as a secretary on 2021-05-10
dot icon13/05/2021
Statement of capital following an allotment of shares on 2021-05-04
dot icon10/05/2021
Notification of Shane Allen as a person with significant control on 2021-04-20
dot icon22/04/2021
Statement of capital following an allotment of shares on 2021-04-20
dot icon31/03/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£9,640.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
3
192.23K
-
0.00
9.64K
-
2023
3
192.23K
-
0.00
9.64K
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

192.23K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.64K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Daughton, Kate Louisa
Director
31/03/2021 - 09/06/2025
9
BBC STUDIOS CORPORATE SERVICES LIMITED
Corporate Director
28/03/2024 - Present
23
LOOKOUT POINT MANAGEMENT LIMITED
Corporate Director
05/05/2021 - 28/03/2024
-
Ryland, Jackline
Secretary
10/05/2021 - 31/12/2022
-
Allen, Shane
Director
05/05/2021 - Present
5

Persons with Significant Control

3
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 BOFFOLA PICTURES LIMITED

BOFFOLA PICTURES LIMITED is an(a) Active company incorporated on 31/03/2021 with the registered office located at 27 Noel Street, London W1F 8GZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOFFOLA PICTURES LIMITED?

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BOFFOLA PICTURES LIMITED is currently Active. It was registered on 31/03/2021 .

Where is BOFFOLA PICTURES LIMITED located?

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BOFFOLA PICTURES LIMITED is registered at 27 Noel Street, London W1F 8GZ.

What does BOFFOLA PICTURES LIMITED do?

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BOFFOLA PICTURES LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does BOFFOLA PICTURES LIMITED have?

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BOFFOLA PICTURES LIMITED had 3 employees in 2023.

What is the latest filing for BOFFOLA PICTURES LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-19 with updates.