BOO PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

05285172

Incorporation date

12/11/2004

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2004)

11/02/2026

Termination of appointment of Fraser David Elisha as a director on 2026-02-10

View PDF (1 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

05/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

05/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

15/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (5 pages)

15/08/2023

Change of details for Mrs Susanna Freitag as a person with significant control on 2023-07-14

View PDF (2 pages)

14/08/2023

Director's details changed for Mr Fraser David Elisha on 2023-07-14

View PDF (2 pages)

14/08/2023

Change of details for Mrs Susanna Freitag as a person with significant control on 2023-07-14

View PDF (2 pages)

14/08/2023

Director's details changed for Mrs Susanna Freitag on 2023-07-14

View PDF (2 pages)

14/08/2023

Director's details changed for Mr Fraser David Elisha on 2023-07-14

View PDF (2 pages)

24/03/2023

Director's details changed for Ms Susanna Freitag on 2023-03-24

View PDF (2 pages)

24/03/2023

Change of details for Mrs Susanna Freitag as a person with significant control on 2023-03-24

View PDF (2 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

24/06/2022

Previous accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

29/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

23/09/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

16/04/2020

Appointment of Mr Fraser David Elisha as a director on 2020-03-01

View PDF (2 pages)

07/08/2019

Cessation of Balakrishna Luke Cloud Mcalinn as a person with significant control on 2019-08-07

View PDF (1 pages)

07/08/2019

Termination of appointment of Balakrishna Luke Cloud Mcalinn as a director on 2019-08-06

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

16/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (12 pages)

11/02/2019

Change of details for Ms Susanna Freitag as a person with significant control on 2018-09-29

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

28/09/2018

Notification of Balakrishna Luke Cloud Mcalinn as a person with significant control on 2017-12-21

View PDF (2 pages)

14/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (12 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

20/02/2018

Cessation of David Russell Armitage as a person with significant control on 2017-12-21

View PDF (1 pages)

20/02/2018

Appointment of Mr Balakrishna Luke Cloud Mcalinn as a director on 2017-12-21

View PDF (2 pages)

20/02/2018

Termination of appointment of David Russell Armitage as a director on 2017-12-21

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

14/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

09/09/2016

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

View PDF (4 pages)

16/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

15/06/2015

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

View PDF (3 pages)

17/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

16/10/2014

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

View PDF (4 pages)

19/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

19/11/2013

Director's details changed for Mr David Russell Armitage on 2009-10-01

View PDF (2 pages)

19/11/2013

Director's details changed for Ms Susanna Freitag on 2009-10-01

View PDF (2 pages)

05/09/2013

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

View PDF (4 pages)

13/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

12/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (3 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (3 pages)

15/11/2010

Secretary's details changed for Ms Susanna Freitag on 2010-07-05

View PDF (1 pages)

15/11/2010

Director's details changed for Mr David Russell Armitage on 2010-07-05

View PDF (2 pages)

15/11/2010

Director's details changed for Ms Susanna Freitag on 2010-07-05

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/07/2010

Registered office address changed from Unit 12 Riverside Business Park 16 Lyon Road Wimbledon London SW19 2RL on 2010-07-09

View PDF (1 pages)

09/02/2010

Director's details changed for Ms Susanna Freitag on 2010-01-25

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/10/2009

Director's details changed for Ms Susanna Freitag on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for David Armitage on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Susanna Freitag on 2009-10-01

View PDF (1 pages)

16/04/2009

Registered office changed on 16/04/2009 from 40 frith street soho london W1D 5LN

View PDF (1 pages)

25/11/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

07/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

27/02/2008

Return made up to 12/11/07; no change of members

View PDF (7 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

15/12/2006

Return made up to 12/11/06; full list of members

View PDF (7 pages)

14/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/12/2005

Return made up to 12/11/05; full list of members

View PDF (7 pages)

28/11/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

03/08/2005

Registered office changed on 03/08/05 from: c/o blue dot consulting LTD riverbank house, business centre 1 putney bridge approach london SW6 3JD

View PDF (1 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2004

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-15.70 % *

* during past year

Cash in Bank

£144,729.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
1
123.20K
-
0.00
171.69K
-

2023
1
68.48K
-
0.00
144.73K
-

2023
1
68.48K
-
0.00
144.73K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

68.48K £-44.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

144.73K £-15.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Freitag, Susanna	Director	12/11/2004 - Present	7
Elisha, Fraser David	Director	01/03/2020 - 10/02/2026	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About BOO PRODUCTIONS LIMITED

BOO PRODUCTIONS LIMITED is an(a) Active company incorporated on 12/11/2004 with the registered office located at Studio C 23 Lombard Road, Wimbledon, London SW19 3TZ. 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 BOO PRODUCTIONS LIMITED?

BOO PRODUCTIONS LIMITED is currently Active. It was registered on 12/11/2004 .

Where is BOO PRODUCTIONS LIMITED located?

BOO PRODUCTIONS LIMITED is registered at Studio C 23 Lombard Road, Wimbledon, London SW19 3TZ.

What does BOO PRODUCTIONS LIMITED do?

BOO PRODUCTIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does BOO PRODUCTIONS LIMITED have?

BOO PRODUCTIONS LIMITED had 1 employees in 2023.

What is the latest filing for BOO PRODUCTIONS LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of Fraser David Elisha as a director on 2026-02-10.