BOOZE PRODUCTIONS LTD

Key Data

Status

Active

Company No.

11307067

Incorporation date

12/04/2018

Size

Total Exemption Full

Classification

Performing arts (90.01 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2018)

15/04/2026

Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 2026-04-15

View PDF (1 pages)

15/04/2026

Termination of appointment of Helena Alexandra Nicklin as a director on 2026-04-15

View PDF (1 pages)

15/04/2026

Cessation of Helena Alexandra Nicklin as a person with significant control on 2026-04-15

View PDF (1 pages)

15/04/2026

Confirmation statement made on 2026-04-11 with updates

View PDF (4 pages)

30/12/2025

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

View PDF (7 pages)

30/07/2025

Second filing of Confirmation Statement dated 2024-04-11

View PDF (3 pages)

30/07/2025

Second filing of Confirmation Statement dated 2025-04-11

View PDF (3 pages)

28/07/2025

Statement of capital following an allotment of shares on 2023-10-17

View PDF (3 pages)

28/07/2025

Cessation of Colin George Hampden-White as a person with significant control on 2023-10-17

View PDF (1 pages)

24/07/2025

Change of share class name or designation

View PDF (2 pages)

21/07/2025

Resolutions

View PDF (1 pages)

01/07/2025

Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-07-01

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (4 pages)

20/12/2024

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

View PDF (11 pages)

16/08/2024

Change of details for Mrs Helena Alexandra Nicklin as a person with significant control on 2023-07-16

View PDF (2 pages)

16/08/2024

Director's details changed for Mrs Helena Alexandra Nicklin on 2023-07-16

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (4 pages)

27/12/2023

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

View PDF (14 pages)

13/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

21/02/2023

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

View PDF (11 pages)

19/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

22/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

24/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

17/09/2019

Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17

View PDF (1 pages)

17/09/2019

Secretary's details changed for Calder & Co (Registrars) Limited on 2019-09-16

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (5 pages)

22/11/2018

Resolutions

View PDF (1 pages)

22/11/2018

Resolutions

View PDF (1 pages)

21/11/2018

Change of share class name or designation

View PDF (2 pages)

15/11/2018

Change of details for Sir Colin George Hampden-White as a person with significant control on 2018-11-01

View PDF (2 pages)

15/11/2018

Change of details for Sir Colin George Hampden-White as a person with significant control on 2018-04-12

View PDF (2 pages)

15/11/2018

Change of details for Sir Colin George Hampden-White as a person with significant control on 2018-11-14

View PDF (2 pages)

15/11/2018

Director's details changed for Sir Colin George Hampden-White on 2018-11-14

View PDF (2 pages)

14/11/2018

Notification of Helena Alexandra Nicklin as a person with significant control on 2018-11-01

View PDF (2 pages)

14/11/2018

Notification of Richard Adrian Blair Smith as a person with significant control on 2018-11-01

View PDF (2 pages)

14/11/2018

Statement of capital following an allotment of shares on 2018-11-01

View PDF (3 pages)

14/11/2018

Appointment of Helena Alexandra Nicklin as a director on 2018-11-01

View PDF (2 pages)

14/11/2018

Appointment of Richard Adrian Blair Smith as a director on 2018-11-01

View PDF (2 pages)

14/11/2018

Registered office address changed from 352 Riverside Mansions Milk Yard London E1W 3SU United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 2018-11-14

View PDF (1 pages)

14/11/2018

Current accounting period shortened from 2019-04-30 to 2019-03-31

View PDF (1 pages)

14/11/2018

Appointment of Calder & Co (Registrars) Limited as a secretary on 2018-11-01

View PDF (2 pages)

12/04/2018

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/04/2026

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CALDER & CO (REGISTRARS) LIMITED	Corporate Secretary	01/11/2018 - 15/04/2026	277
Hampden-White, Colin George	Director	12/04/2018 - Present	12
Mrs Helena Alexandra Nicklin	Director	01/11/2018 - 15/04/2026	8
Mr Richard Adrian Blair Smith	Director	01/11/2018 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BOOZE PRODUCTIONS LTD

BOOZE PRODUCTIONS LTD is an(a) Active company incorporated on 12/04/2018 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOZE PRODUCTIONS LTD?

BOOZE PRODUCTIONS LTD is currently Active. It was registered on 12/04/2018 .

Where is BOOZE PRODUCTIONS LTD located?

BOOZE PRODUCTIONS LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BOOZE PRODUCTIONS LTD do?

BOOZE PRODUCTIONS LTD operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for BOOZE PRODUCTIONS LTD?

The latest filing was on 15/04/2026: Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 2026-04-15.