BOOGIE MAN FILM LIMITED

Key Data

Status

Active

Company No.

08809704

Incorporation date

11/12/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/12/2013)

10/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2024

Termination of appointment of Michael John Pilsworth as a director on 2024-07-10

View PDF (1 pages)

02/05/2024

Previous accounting period shortened from 2023-08-04 to 2023-08-03

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

25/05/2023

Total exemption full accounts made up to 2022-08-05

View PDF (7 pages)

07/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

23/06/2022

Director's details changed for Mr Michael John Pilsworth on 2022-06-22

View PDF (2 pages)

21/06/2022

Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 68 Rodney Street Liverpool L1 9AF on 2022-06-21

View PDF (1 pages)

27/04/2022

Total exemption full accounts made up to 2021-08-05

View PDF (7 pages)

31/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-08-05

View PDF (7 pages)

20/09/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

11/08/2020

Termination of appointment of Chloe Sophia Sheridan as a director on 2020-08-10

View PDF (1 pages)

10/08/2020

Termination of appointment of Paul Andrews as a director on 2020-08-10

View PDF (1 pages)

03/08/2020

Appointment of Mr Michael John Pilsworth as a director on 2020-08-03

View PDF (2 pages)

28/07/2020

Total exemption full accounts made up to 2019-08-05

View PDF (6 pages)

04/05/2020

Previous accounting period shortened from 2019-08-05 to 2019-08-04

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

25/01/2019

Director's details changed for Mr Laurence Millaney on 2019-01-25

View PDF (2 pages)

24/01/2019

Registered office address changed from 31 Aspect Court ,London Lensbury Avenue London SW6 2TN England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2019-01-24

View PDF (1 pages)

29/11/2018

Total exemption full accounts made up to 2018-08-05

View PDF (5 pages)

29/11/2018

Previous accounting period shortened from 2019-05-05 to 2018-08-05

View PDF (1 pages)

29/11/2018

Total exemption full accounts made up to 2018-05-05

View PDF (5 pages)

03/10/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

03/10/2018

Registered office address changed from 22 Aspect Court London SW6 2TN England to 31 Aspect Court ,London Lensbury Avenue London SW6 2TN on 2018-10-03

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (5 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-07-26

View PDF (3 pages)

06/07/2017

Total exemption full accounts made up to 2017-05-05

View PDF (8 pages)

06/07/2017

Previous accounting period extended from 2016-12-31 to 2017-05-05

View PDF (1 pages)

20/05/2017

Director's details changed for Mr Scott Millaney on 2017-05-19

View PDF (2 pages)

18/05/2017

Director's details changed

View PDF (2 pages)

18/05/2017

Director's details changed

View PDF (2 pages)

17/05/2017

Registered office address changed from 22 Aspect Court London SW6 2TN England to 22 Aspect Court London SW6 2TN on 2017-05-17

View PDF (1 pages)

17/05/2017

Registered office address changed from 602 Falcon Wharf 34 Lombard Road London SW11 3RF England to 22 Aspect Court London SW6 2TN on 2017-05-17

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (4 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

11/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

12/12/2016

Registration of charge 088097040002, created on 2016-12-06

View PDF (22 pages)

06/12/2016

Registration of charge 088097040001, created on 2016-12-06

View PDF (22 pages)

27/10/2016

Appointment of Mr Scott Millaney as a director on 2016-10-27

View PDF (2 pages)

26/09/2016

Registered office address changed from 9 Ashvale Close Ashvale Close Nailsea Bristol BS48 1QH England to 602 Falcon Wharf 34 Lombard Road London SW11 3RF on 2016-09-26

View PDF (1 pages)

01/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

04/08/2016

Termination of appointment of Laurence James Millaney as a director on 2016-08-04

View PDF (1 pages)

24/06/2016

Appointment of Mr Paul Andrews as a director on 2016-06-10

View PDF (2 pages)

29/04/2016

Registered office address changed from 501 Falcon Wharf 34 Lombard Road London SW11 3RF to 9 Ashvale Close Ashvale Close Nailsea Bristol BS48 1QH on 2016-04-29

View PDF (1 pages)

07/04/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (9 pages)

07/04/2016

Resolutions

View PDF (16 pages)

07/04/2016

Change of share class name or designation

View PDF (2 pages)

02/02/2016

Certificate of change of name

View PDF (3 pages)

02/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2016

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

View PDF (3 pages)

01/02/2016

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

27/01/2016

Appointment of Mr Laurence Millaney as a director on 2016-01-27

View PDF (2 pages)

15/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2015

Termination of appointment of Paul Andrews as a director on 2015-06-05

View PDF (1 pages)

08/06/2015

Appointment of Ms Chloe Sophia Sheridan as a director on 2015-06-05

View PDF (2 pages)

02/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2015

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

View PDF (3 pages)

01/06/2015

Director's details changed for Mr Paul Andrews on 2015-01-01

View PDF (2 pages)

26/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2015

Registered office address changed from 3Rd Floor 207 Regent Street London SW11 3TN England to 501 Falcon Wharf 34 Lombard Road London SW11 3RF on 2015-03-12

View PDF (2 pages)

11/12/2013

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+5,725.00 % *

* during past year

Cash in Bank

£233.00

Business linkages

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Confirmation

Last made up date

05/08/2022

Next confirmation date

22/08/2025

Last change occurred

05/08/2022

Accounts

Total Exemption Full

Last made up date

05/08/2022

Next account date

03/08/2023

Next due on

02/08/2024

See more events →

Financial Ratios

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

2021
0
1.69M
-
0.00
4.00
-

2022
0
1.69M
-
0.00
233.00
-

2022
0
1.69M
-
0.00
233.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.69M £0.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

233.00 £5.73K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Andrews, Paul	Director	11/12/2013 - 05/06/2015	53
Andrews, Paul	Director	10/06/2016 - 10/08/2020	53
Millaney, Laurence James	Director	27/10/2016 - Present	26
Millaney, Laurence James	Director	27/01/2016 - 04/08/2016	26
Sheridan, Chloe Sophia	Director	05/06/2015 - 10/08/2020	8

Persons with Significant Control

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

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Description

About BOOGIE MAN FILM LIMITED

BOOGIE MAN FILM LIMITED is an(a) Active company incorporated on 11/12/2013 with the registered office located at 68 Rodney Street, Liverpool L1 9AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOGIE MAN FILM LIMITED?

BOOGIE MAN FILM LIMITED is currently Active. It was registered on 11/12/2013 .

Where is BOOGIE MAN FILM LIMITED located?

BOOGIE MAN FILM LIMITED is registered at 68 Rodney Street, Liverpool L1 9AF.

What does BOOGIE MAN FILM LIMITED do?

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

What is the latest filing for BOOGIE MAN FILM LIMITED?

The latest filing was on 10/04/2025: Compulsory strike-off action has been suspended.