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BOILERPLATE LIMITED

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BOILERPLATE LIMITED

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Key Data

Status

Active

Company No.

06739133

Incorporation date

03/11/2008

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O WARP FILMS LTD, 37 Gilbert South Street, Park Hill, Sheffield S2 5QYCopy
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Latest events (Record since 03/11/2008)
dot icon28/01/2026
Confirmation statement made on 2026-01-24 with no updates
View PDF (3 pages)
dot icon15/12/2025
Micro company accounts made up to 2025-03-16
View PDF (4 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-24 with no updates
View PDF (3 pages)
dot icon26/11/2024
Micro company accounts made up to 2024-03-16
View PDF (8 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-24 with updates
View PDF (4 pages)
dot icon05/12/2023
Micro company accounts made up to 2023-03-16
View PDF (8 pages)
dot icon20/02/2023
Confirmation statement made on 2023-01-24 with updates
View PDF (5 pages)
dot icon05/12/2022
Micro company accounts made up to 2022-03-16
View PDF (8 pages)
dot icon03/05/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-24 with updates
View PDF (4 pages)
dot icon08/12/2021
Micro company accounts made up to 2021-03-16
View PDF (8 pages)
dot icon21/09/2021
Appointment of Mr Niall Shamma as a director on 2021-09-17
View PDF (2 pages)
dot icon21/09/2021
Termination of appointment of Barry Thomas Ryan as a director on 2021-09-17
View PDF (1 pages)
dot icon21/09/2021
Termination of appointment of Barry Thomas Ryan as a secretary on 2021-09-17
View PDF (1 pages)
dot icon23/02/2021
Micro company accounts made up to 2020-03-16
View PDF (8 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon24/01/2020
Confirmation statement made on 2020-01-24 with updates
View PDF (4 pages)
dot icon24/10/2019
Micro company accounts made up to 2019-03-16
View PDF (6 pages)
dot icon10/06/2019
Confirmation statement made on 2019-06-05 with updates
View PDF (4 pages)
dot icon13/12/2018
Micro company accounts made up to 2018-03-16
View PDF (6 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-05 with updates
View PDF (5 pages)
dot icon14/06/2018
Notification of Warp Films Ltd as a person with significant control on 2017-03-21
View PDF (2 pages)
dot icon14/06/2018
Cessation of Mark Jonathan Herbert as a person with significant control on 2017-03-21
View PDF (1 pages)
dot icon14/06/2018
Cessation of Steve Beckett as a person with significant control on 2017-03-21
View PDF (1 pages)
dot icon14/06/2018
Cessation of Steve Beckett as a person with significant control on 2017-03-21
View PDF (1 pages)
dot icon21/11/2017
Micro company accounts made up to 2017-03-16
View PDF (6 pages)
dot icon05/06/2017
Confirmation statement made on 2017-06-05 with updates
View PDF (4 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-16
View PDF (5 pages)
dot icon07/11/2016
Confirmation statement made on 2016-11-03 with updates
View PDF (7 pages)
dot icon11/05/2016
Registered office address changed from Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 2016-05-11
View PDF (1 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-16
View PDF (5 pages)
dot icon17/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-16
View PDF (7 pages)
dot icon07/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
View PDF (6 pages)
dot icon04/12/2013
Total exemption full accounts made up to 2013-03-16
View PDF (9 pages)
dot icon04/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2013
Statement by directors
View PDF (1 pages)
dot icon30/08/2013
Statement of capital on 2013-08-30
View PDF (4 pages)
dot icon30/08/2013
Solvency statement dated 08/03/13
View PDF (1 pages)
dot icon13/08/2013
Memorandum and Articles of Association
View PDF (8 pages)
dot icon13/08/2013
Resolutions
View PDF (1 pages)
dot icon31/12/2012
Total exemption full accounts made up to 2012-03-16
View PDF (8 pages)
dot icon18/12/2012
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2012
Total exemption full accounts made up to 2011-03-16
View PDF (8 pages)
dot icon04/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2011
Director's details changed for Barry Thomas Ryan on 2010-11-04
View PDF (2 pages)
dot icon04/11/2011
Director's details changed for Mr Mark Jonathan Herbert on 2010-11-04
View PDF (2 pages)
dot icon04/11/2011
Secretary's details changed for Barry Thomas Ryan on 2010-11-04
View PDF (1 pages)
dot icon24/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2010
Total exemption full accounts made up to 2010-03-16
View PDF (8 pages)
dot icon07/09/2010
Previous accounting period shortened from 2010-07-03 to 2010-03-16
View PDF (3 pages)
dot icon23/12/2009
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (7 pages)
dot icon09/12/2009
Registered office address changed from Boilerplate Limited the Workstation Paternoster Row Sheffield S1 2BX on 2009-12-09
View PDF (2 pages)
dot icon27/08/2009
Total exemption full accounts made up to 2009-07-03
View PDF (8 pages)
dot icon27/08/2009
Accounting reference date shortened from 30/11/2009 to 03/07/2009
View PDF (1 pages)
dot icon13/07/2009
Ad 17/06/09\gbp si [email protected]=250\gbp ic 307800/308050\
View PDF (2 pages)
dot icon13/07/2009
Ad 17/06/09\gbp si 25000@1=25000\gbp ic 282800/307800\
View PDF (2 pages)
dot icon05/05/2009
Ad 03/04/09\gbp si 279998@1=279998\gbp ic 2802/282800\
View PDF (3 pages)
dot icon05/05/2009
Ad 03/04/09\gbp si [email protected]=500\gbp ic 2302/2802\
View PDF (2 pages)
dot icon18/04/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon14/04/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon07/01/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon12/12/2008
Ad 01/12/08\gbp si [email protected]=2300\gbp ic 2/2302\
View PDF (2 pages)
dot icon12/12/2008
Nc inc already adjusted 01/12/08
View PDF (1 pages)
dot icon12/12/2008
Resolutions
View PDF (18 pages)
dot icon03/11/2008
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
16/03/2025
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
16/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
16/03/2025
dot iconNext account date
16/03/2026
dot iconNext due on
16/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.73K
-
0.00
-
-
2022
0
3.73K
-
0.00
-
-
2023
0
3.73K
-
0.00
-
-
2023
0
3.73K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

3.73K £Ascended0.00 % *

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
Shamma, Niall
Director
17/09/2021 - Present
33
Herbert, Mark Jonathan
Director
03/11/2008 - Present
48
Ryan, Barry Thomas
Secretary
03/11/2008 - 17/09/2021
12
Ryan, Barry Thomas
Director
03/11/2008 - 17/09/2021
20

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 BOILERPLATE LIMITED

BOILERPLATE LIMITED is an(a) Active company incorporated on 03/11/2008 with the registered office located at C/O WARP FILMS LTD, 37 Gilbert South Street, Park Hill, Sheffield S2 5QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOILERPLATE LIMITED?

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BOILERPLATE LIMITED is currently Active. It was registered on 03/11/2008 .

Where is BOILERPLATE LIMITED located?

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BOILERPLATE LIMITED is registered at C/O WARP FILMS LTD, 37 Gilbert South Street, Park Hill, Sheffield S2 5QY.

What does BOILERPLATE LIMITED do?

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BOILERPLATE LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BOILERPLATE LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-24 with no updates.