BOILER ROOM (UK) LIMITED

Key Data

Status

Active

Company No.

06562273

Incorporation date

10/04/2008

Size

Audit Exemption Subsidiary

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2008)

11/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2026

Termination of appointment of Blaise Bellville as a director on 2026-01-26

View PDF (1 pages)

02/02/2026

Appointment of Mr Andrew Peyton as a director on 2026-01-26

View PDF (2 pages)

13/01/2026

Appointment of Mr Nicholas Charles Priday as a director on 2025-12-23

View PDF (2 pages)

13/01/2026

Termination of appointment of Rebecca Newton-Taylor as a director on 2025-12-23

View PDF (1 pages)

13/01/2026

Termination of appointment of James Peter Barton as a director on 2025-12-23

View PDF (1 pages)

13/01/2026

Appointment of Mrs Amanda Johnson as a director on 2025-12-23

View PDF (2 pages)

15/07/2025

Termination of appointment of Roderik August Schlosser as a director on 2025-06-25

View PDF (1 pages)

14/07/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

26/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

01/05/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (5 pages)

24/01/2025

Change of share class name or designation

View PDF (2 pages)

24/01/2025

Resolutions

View PDF (1 pages)

24/01/2025

Memorandum and Articles of Association

View PDF (35 pages)

16/01/2025

Cessation of Dice Fm Ltd as a person with significant control on 2025-01-10

View PDF (1 pages)

16/01/2025

Notification of Superstruct Uk Festivals Ltd as a person with significant control on 2025-01-10

View PDF (2 pages)

16/01/2025

Termination of appointment of Phillip Vincent Hutcheon as a director on 2025-01-10

View PDF (1 pages)

16/01/2025

Appointment of Mr Roderik August Schlosser as a director on 2025-01-10

View PDF (2 pages)

16/01/2025

Appointment of Mr James Peter Barton as a director on 2025-01-10

View PDF (2 pages)

16/01/2025

Appointment of Ms Rebecca Newton-Taylor as a director on 2025-01-10

View PDF (2 pages)

16/01/2025

Satisfaction of charge 065622730002 in full

View PDF (1 pages)

16/01/2025

Satisfaction of charge 065622730003 in full

View PDF (1 pages)

16/01/2025

Satisfaction of charge 065622730004 in full

View PDF (1 pages)

16/01/2025

Satisfaction of charge 065622730005 in full

View PDF (1 pages)

16/01/2025

Satisfaction of charge 065622730006 in full

View PDF (1 pages)

14/01/2025

Registered office address changed from 100 De Beauvoir Road London N1 4EN United Kingdom to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 2025-01-14

View PDF (1 pages)

19/12/2024

Registration of charge 065622730006, created on 2024-12-19

View PDF (64 pages)

14/11/2024

Registration of charge 065622730005, created on 2024-11-11

View PDF (64 pages)

05/08/2024

Registered office address changed from 98 De Beauvoir Road London N1 4EN England to 100 De Beauvoir Road London N1 4EN on 2024-08-05

View PDF (1 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

16/06/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

06/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

11/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

04/08/2023

Resolutions

View PDF (4 pages)

27/07/2023

Registration of charge 065622730002, created on 2023-07-11

View PDF (14 pages)

27/07/2023

Registration of charge 065622730003, created on 2023-07-11

View PDF (63 pages)

27/07/2023

Registration of charge 065622730004, created on 2023-07-11

View PDF (10 pages)

11/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

09/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

09/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

20/04/2022

Confirmation statement made on 2022-04-10 with updates

View PDF (5 pages)

15/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

11/10/2021

Appointment of Mr Phillip Vincent Hutcheon as a director on 2021-09-27

View PDF (2 pages)

06/10/2021

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 98 De Beauvoir Road London N1 4EN on 2021-10-06

View PDF (1 pages)

06/10/2021

Cessation of Blaise Anthony Valentine Bellville as a person with significant control on 2021-09-27

View PDF (1 pages)

06/10/2021

Notification of Dice Fm Ltd as a person with significant control on 2021-09-27

View PDF (2 pages)

06/10/2021

Termination of appointment of Noam Ohana as a director on 2021-09-27

View PDF (1 pages)

26/08/2021

Satisfaction of charge 065622730001 in full

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (7 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (4 pages)

04/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

05/06/2020

Resolutions

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (7 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-03-25

View PDF (4 pages)

28/10/2019

Statement of capital following an allotment of shares on 2019-05-12

View PDF (4 pages)

09/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

02/07/2019

Director's details changed for Mr Blaise Bellville on 2019-07-02

View PDF (2 pages)

02/07/2019

Change of details for Mr Blaise Anthony Valentine Bellville as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (6 pages)

18/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-18

View PDF (1 pages)

19/11/2018

Registration of charge 065622730001, created on 2018-11-16

View PDF (15 pages)

12/11/2018

Termination of appointment of Mazdak Sanii as a director on 2018-10-29

View PDF (1 pages)

02/11/2018

Registered office address changed from Markian House 52-56 Pritchards Road London E2 9AP United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 2018-11-02

View PDF (1 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-08-16

View PDF (4 pages)

04/05/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

27/07/2017

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Markian House 52-56 Pritchards Road London E2 9AP on 2017-07-27

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (8 pages)

31/01/2017

Statement of capital following an allotment of shares on 2016-12-09

View PDF (6 pages)

30/01/2017

Statement of capital following an allotment of shares on 2016-10-04

View PDF (4 pages)

27/01/2017

Statement of capital following an allotment of shares on 2016-12-09

View PDF (4 pages)

27/01/2017

Statement of capital following an allotment of shares on 2016-10-04

View PDF (3 pages)

27/01/2017

Resolutions

View PDF (2 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/09/2016

Statement of capital following an allotment of shares on 2016-07-28

View PDF (4 pages)

19/08/2016

Statement of capital following an allotment of shares on 2016-07-13

View PDF (4 pages)

17/08/2016

Change of share class name or designation

View PDF (2 pages)

17/08/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/08/2016

Resolutions

View PDF (37 pages)

09/06/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (7 pages)

18/12/2015

Resolutions

View PDF (2 pages)

23/10/2015

Termination of appointment of Matt Elek as a director on 2015-09-03

View PDF (1 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/05/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (8 pages)

21/05/2015

Director's details changed for Mr Mazdak Sanii on 2015-05-08

View PDF (2 pages)

16/01/2015

Registered office address changed from 41 Great Portland Street London W1W 7LA to 5Th Floor 89 New Bond Street London W1S 1DA on 2015-01-16

View PDF (1 pages)

21/11/2014

Appointment of Mr Noam Ohana as a director on 2014-10-15

View PDF (2 pages)

12/11/2014

Appointment of Mr Matthew Elek as a director on 2014-10-15

View PDF (2 pages)

04/11/2014

Termination of appointment of Richard John Waterlow as a secretary on 2014-10-15

View PDF (1 pages)

28/10/2014

Statement of capital following an allotment of shares on 2014-10-15

View PDF (20 pages)

28/10/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/10/2014

Change of share class name or designation

View PDF (2 pages)

28/10/2014

Resolutions

View PDF (31 pages)

06/06/2014

Appointment of Mr Mazdak Sanii as a director

View PDF (2 pages)

11/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/03/2014

Resolutions

View PDF (6 pages)

17/03/2014

Change of share class name or designation

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/09/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

30/05/2013

Certificate of change of name

View PDF (3 pages)

26/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

23/04/2013

Cancellation of shares. Statement of capital on 2013-04-23

View PDF (3 pages)

23/04/2013

Purchase of own shares.

View PDF (2 pages)

25/03/2013

Statement of capital following an allotment of shares on 2013-03-19

View PDF (3 pages)

25/03/2013

Appointment of Mr Richard John Waterlow as a secretary

View PDF (1 pages)

25/03/2013

Termination of appointment of Martin Hall as a secretary

View PDF (1 pages)

25/03/2013

Termination of appointment of Martin Hall as a director

View PDF (1 pages)

13/02/2013

Resolutions

View PDF (157 pages)

08/02/2013

Directors statement and auditors report. Out of capital

View PDF (2 pages)

13/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

26/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (4 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (3 pages)

09/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

03/09/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (3 pages)

03/09/2010

Director's details changed for Martin Hall on 2010-04-10

View PDF (2 pages)

03/09/2010

Secretary's details changed for Martin Hall on 2010-04-10

View PDF (1 pages)

15/06/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

09/06/2010

Annual return made up to 2009-04-10 with full list of shareholders

View PDF (5 pages)

26/05/2010

Statement of capital following an allotment of shares on 2008-04-11

View PDF (2 pages)

20/01/2010

Director's details changed for Blaise Bellulle Bellville on 2010-01-19

View PDF (2 pages)

07/09/2009

Resolutions

View PDF (1 pages)

05/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

02/09/2009

Director's change of particulars / blaise bellville / 10/04/2008

View PDF (1 pages)

26/08/2009

S-div

View PDF (1 pages)

11/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2009

Registered office changed on 17/06/2009 from 210 high road leytonstone london E11 3HU united kingdom

View PDF (1 pages)

10/04/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/04/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Priday, Nicholas Charles	Director	23/12/2025 - Present	63
Hutcheon, Phillip Vincent	Director	27/09/2021 - 10/01/2025	4
Hall, Martin	Director	10/04/2008 - 13/03/2013	8
Peyton, Andrew	Director	26/01/2026 - Present	2
Bellville, Blaise	Director	10/04/2008 - 26/01/2026	-

Persons with Significant Control

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

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Description

About BOILER ROOM (UK) LIMITED

BOILER ROOM (UK) LIMITED is an(a) Active company incorporated on 10/04/2008 with the registered office located at C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOILER ROOM (UK) LIMITED?

BOILER ROOM (UK) LIMITED is currently Active. It was registered on 10/04/2008 .

Where is BOILER ROOM (UK) LIMITED located?

BOILER ROOM (UK) LIMITED is registered at C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS.

What does BOILER ROOM (UK) LIMITED do?

BOILER ROOM (UK) LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for BOILER ROOM (UK) LIMITED?

The latest filing was on 11/03/2026: Compulsory strike-off action has been discontinued.