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BOON PICTURES LIMITED

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BOON PICTURES LIMITED

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Key Data

Status

Active

Company No.

05913588

Incorporation date

22/08/2006

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Research and experimental development on social sciences and humanities (72.20 - SIC 2007);

Contacts

Registered address

Registered address

Top Flat 45 Chiswick Lane, Chiswick Lane, London W4 2LRCopy
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See on map
Latest events (Record since 22/08/2006)
dot icon11/09/2025
Confirmation statement made on 2025-08-22 with no updates
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-08-31
View PDF (7 pages)
dot icon30/05/2025
Registered office address changed from 46 Yale Court Honeybourne Road London NW6 1JG to Top Flat 45 Chiswick Lane Chiswick Lane London W4 2LR on 2025-05-30
View PDF (1 pages)
dot icon17/10/2024
Confirmation statement made on 2024-08-22 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon06/09/2023
Confirmation statement made on 2023-08-22 with no updates
View PDF (3 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon01/10/2022
Confirmation statement made on 2022-08-22 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon24/09/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon31/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon31/10/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon31/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon02/10/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon04/11/2018
Confirmation statement made on 2018-08-22 with no updates
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon07/09/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon05/09/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon17/10/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (3 pages)
dot icon01/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon17/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon28/08/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2013
Director's details changed for Dr Norbert Morawetz on 2013-06-01
View PDF (2 pages)
dot icon28/08/2013
Termination of appointment of Norbert Morawetz as a secretary
View PDF (1 pages)
dot icon29/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon08/06/2013
Registered office address changed from C/O Norbert Morawetz 72 Shoot Up Hill London NW2 3XJ United Kingdom on 2013-06-08
View PDF (1 pages)
dot icon05/09/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon09/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2011
Director's details changed for Dr Norbert Morawetz on 2011-02-01
View PDF (2 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon15/11/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2010
Registered office address changed from C/O Norbert Morawetz Incubation Centre Maclaurin Building 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE United Kingdom on 2010-11-12
View PDF (1 pages)
dot icon13/05/2010
Registered office address changed from 72 Shoot Up Hill London NW2 3XJ Uk on 2010-05-13
View PDF (1 pages)
dot icon15/04/2010
Annual return made up to 2009-08-22 with full list of shareholders
View PDF (7 pages)
dot icon28/02/2010
Termination of appointment of Wing Leung as a director
View PDF (1 pages)
dot icon14/11/2009
Amended accounts made up to 2008-08-31
View PDF (5 pages)
dot icon14/11/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon14/09/2009
Return made up to 22/08/09; full list of members
View PDF (4 pages)
dot icon24/06/2009
Registered office changed on 24/06/2009 from 43 redland road redland bristol BS6 6AG uk
View PDF (1 pages)
dot icon24/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (3 pages)
dot icon19/01/2009
Director and secretary's change of particulars / norbert morawetz / 12/01/2009
View PDF (1 pages)
dot icon16/12/2008
Location of register of members
View PDF (1 pages)
dot icon08/09/2008
Return made up to 22/08/08; full list of members
View PDF (4 pages)
dot icon08/09/2008
Director and secretary's change of particulars / norbert morawetz / 08/09/2008
View PDF (2 pages)
dot icon03/06/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (2 pages)
dot icon17/04/2008
Registered office changed on 17/04/2008 from flat 3 110 wightman road london N4 1RN
View PDF (1 pages)
dot icon17/04/2008
Director's change of particulars / wing leung / 09/04/2008
View PDF (1 pages)
dot icon17/09/2007
Return made up to 22/08/07; full list of members
View PDF (2 pages)
dot icon22/08/2006
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+109.89 % *

* during past year

Cash in Bank

£32,668.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
14.45K
-
0.00
15.56K
-
2022
1
12.13K
-
0.00
32.67K
-
2022
1
12.13K
-
0.00
32.67K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

12.13K £Descended-16.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.67K £Ascended109.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morawetz, Norbert, Dr
Director
22/08/2006 - Present
8

Persons with Significant Control

1
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 BOON PICTURES LIMITED

BOON PICTURES LIMITED is an(a) Active company incorporated on 22/08/2006 with the registered office located at Top Flat 45 Chiswick Lane, Chiswick Lane, London W4 2LR. 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 BOON PICTURES LIMITED?

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BOON PICTURES LIMITED is currently Active. It was registered on 22/08/2006 .

Where is BOON PICTURES LIMITED located?

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BOON PICTURES LIMITED is registered at Top Flat 45 Chiswick Lane, Chiswick Lane, London W4 2LR.

What does BOON PICTURES LIMITED do?

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

How many employees does BOON PICTURES LIMITED have?

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BOON PICTURES LIMITED had 1 employees in 2022.

What is the latest filing for BOON PICTURES LIMITED?

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The latest filing was on 11/09/2025: Confirmation statement made on 2025-08-22 with no updates.