BOSWELL STREET PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

09255322

Incorporation date

08/10/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/10/2014)

11/11/2025

Change of details for Warner Bros. Productions Limited as a person with significant control on 2025-05-19

View PDF (2 pages)

21/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

21/07/2025

Appointment of Ms. Sarah Jane Catherine Robinson as a director on 2025-07-18

View PDF (2 pages)

18/07/2025

Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2025-07-18

View PDF (1 pages)

19/05/2025

Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 2025-05-19

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

08/04/2024

Termination of appointment of Kevin John Trehy as a director on 2024-04-01

View PDF (1 pages)

12/03/2024

Appointment of Samar Pollitt as a director on 2024-03-11

View PDF (2 pages)

12/03/2024

Appointment of Jay Anthony Rosenwink as a director on 2024-03-11

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

29/09/2023

Termination of appointment of David John Blaikley as a director on 2023-09-25

View PDF (1 pages)

29/09/2023

Appointment of Mr Nigel Patrick Mccorry as a director on 2023-09-12

View PDF (2 pages)

25/09/2023

Director's details changed for Ms Tina Hammond on 2023-09-25

View PDF (2 pages)

21/08/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

10/11/2022

Director's details changed for Mr Kevin John Trehy on 2022-11-02

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

09/08/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

22/02/2021

Appointment of Ms Tina Hammond as a director on 2021-02-19

View PDF (2 pages)

22/02/2021

Termination of appointment of Thomas Hugh Creighton as a director on 2021-02-17

View PDF (1 pages)

22/02/2021

Termination of appointment of Tina Hammond as a secretary on 2021-02-19

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

09/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

19/09/2019

Appointment of Mr Kevin John Trehy as a director on 2019-09-17

View PDF (2 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

02/04/2019

Termination of appointment of Roy David Button as a director on 2019-03-29

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (11 pages)

13/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

21/09/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2016-03-31

View PDF (10 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (10 pages)

16/10/2015

Director's details changed for Mr David John Blaikley on 2015-09-16

View PDF (2 pages)

08/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (4 pages)

15/10/2014

Current accounting period shortened from 2015-10-31 to 2015-03-31

View PDF (1 pages)

15/10/2014

Appointment of Tina Hammond as a secretary on 2014-10-10

View PDF (2 pages)

15/10/2014

Appointment of Mr Roy David Button as a director on 2014-10-10

View PDF (2 pages)

08/10/2014

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hammond, Tina	Secretary	10/10/2014 - 19/02/2021	-
Pollitt, Samar	Director	11/03/2024 - Present	23
Button, Roy David	Director	10/10/2014 - 29/03/2019	18
Creighton, Thomas Hugh	Director	08/10/2014 - 17/02/2021	112
Trehy, Kevin John	Director	17/09/2019 - 01/04/2024	25

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

Turnover:

No. of employees:

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

Comp. code:

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

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BOSWELL STREET PRODUCTIONS LIMITED

BOSWELL STREET PRODUCTIONS LIMITED is an(a) Active company incorporated on 08/10/2014 with the registered office located at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB. There are currently 5 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 BOSWELL STREET PRODUCTIONS LIMITED?

BOSWELL STREET PRODUCTIONS LIMITED is currently Active. It was registered on 08/10/2014 .

Where is BOSWELL STREET PRODUCTIONS LIMITED located?

BOSWELL STREET PRODUCTIONS LIMITED is registered at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB.

What does BOSWELL STREET PRODUCTIONS LIMITED do?

BOSWELL STREET PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BOSWELL STREET PRODUCTIONS LIMITED?

The latest filing was on 11/11/2025: Change of details for Warner Bros. Productions Limited as a person with significant control on 2025-05-19.