okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BOON PRODUCTION LIMITED

Register to unlock more data on OkredoRegister

BOON PRODUCTION LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07355749

Incorporation date

24/08/2010

Size

Total Exemption Full

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

Registered address

7 College Terrace, London E3 5ANCopy
copy info iconCopy
See on map
Latest events (Record since 24/08/2010)
dot icon12/03/2026
Confirmation statement made on 2026-03-10 with no updates
View PDF (3 pages)
dot icon11/03/2026
Director's details changed for Mr Daniel Annett on 2026-03-11
View PDF (2 pages)
dot icon20/06/2025
Amended total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon20/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (8 pages)
dot icon13/03/2024
Confirmation statement made on 2024-03-10 with no updates
View PDF (3 pages)
dot icon15/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon14/03/2023
Confirmation statement made on 2023-03-10 with no updates
View PDF (3 pages)
dot icon23/03/2022
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon24/02/2022
Director's details changed for Mr Daniel Annett on 2022-02-23
View PDF (2 pages)
dot icon24/02/2022
Change of details for Mr Daniel Stuart Annett as a person with significant control on 2022-02-23
View PDF (2 pages)
dot icon24/02/2022
Registered office address changed from 3rd Floor 22 - 27 the Oval London E2 9DT to 10 Apple Tree Road London N17 6SH on 2022-02-24
View PDF (1 pages)
dot icon27/09/2021
Confirmation statement made on 2021-03-10 with no updates
View PDF (3 pages)
dot icon20/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon29/04/2020
Resolutions
View PDF (3 pages)
dot icon26/03/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon10/03/2020
Confirmation statement made on 2020-03-10 with updates
View PDF (4 pages)
dot icon03/09/2019
Confirmation statement made on 2019-08-24 with no updates
View PDF (3 pages)
dot icon13/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon07/09/2018
Confirmation statement made on 2018-08-24 with no updates
View PDF (3 pages)
dot icon11/04/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon12/09/2017
Confirmation statement made on 2017-08-24 with no updates
View PDF (3 pages)
dot icon18/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon06/09/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (5 pages)
dot icon13/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon16/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2015
Director's details changed for Mr Daniel Annett on 2015-09-15
View PDF (2 pages)
dot icon15/09/2015
Registered office address changed from Unit 1.3 1-5 Vyner Street London E2 9DG to 3rd Floor 22 - 27 the Oval London E2 9DT on 2015-09-15
View PDF (1 pages)
dot icon15/01/2015
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon08/04/2014
Registration of charge 073557490001
View PDF (23 pages)
dot icon18/11/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2013
Termination of appointment of Emma Edwards as a secretary
View PDF (1 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon25/10/2012
Annual return made up to 2012-08-24 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (3 pages)
dot icon29/11/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2010
Termination of appointment of Mark Hilpern as a director
View PDF (4 pages)
dot icon24/08/2010
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+149.95 % *

* during past year

Cash in Bank

£108,065.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
10/03/2027
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
29.62K
-
0.00
99.48K
-
2022
2
18.36K
-
0.00
43.23K
-
2023
2
63.95K
-
0.00
108.07K
-
2023
2
63.95K
-
0.00
108.07K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

63.95K £Ascended248.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

108.07K £Ascended149.95 % *

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
Annett, Daniel
Director
24/08/2010 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About BOON PRODUCTION LIMITED

BOON PRODUCTION LIMITED is an(a) Active company incorporated on 24/08/2010 with the registered office located at 7 College Terrace, London E3 5AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOON PRODUCTION LIMITED?

toggle

BOON PRODUCTION LIMITED is currently Active. It was registered on 24/08/2010 .

Where is BOON PRODUCTION LIMITED located?

toggle

BOON PRODUCTION LIMITED is registered at 7 College Terrace, London E3 5AN.

What does BOON PRODUCTION LIMITED do?

toggle

BOON PRODUCTION LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

How many employees does BOON PRODUCTION LIMITED have?

toggle

BOON PRODUCTION LIMITED had 2 employees in 2023.

What is the latest filing for BOON PRODUCTION LIMITED?

toggle

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-10 with no updates.