BOULDER CREEK INTERNATIONAL LTD

Key Data

Status

Active

Company No.

06436672

Incorporation date

26/11/2007

Size

Micro Entity

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2007)

01/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

28/08/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

08/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

05/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

15/08/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

10/03/2023

Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-10

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

19/08/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

08/02/2022

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

24/08/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

18/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

12/10/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

18/06/2020

Director's details changed for Matthew John Jeschelnik on 2020-06-10

View PDF (2 pages)

18/06/2020

Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-18

View PDF (1 pages)

20/02/2020

Registered office address changed from Keeton's and Collett (3Space) Keetons Road Corner Keeton's and Collett Road Bermondsey London SE16 4EE England to Mutual House 70 Conduit Street London W1S 2GF on 2020-02-20

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

03/09/2019

Micro company accounts made up to 2018-11-30

View PDF (3 pages)

30/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

04/09/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

04/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

02/08/2017

Registered office address changed from C/O Boulder Creek International 45 Great Guildford Street London London SE1 0ES to Keeton's and Collett (3Space) Keetons Road Corner Keeton's and Collett Road Bermondsey London SE16 4EE on 2017-08-02

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

08/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (3 pages)

08/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

18/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (3 pages)

04/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

17/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (3 pages)

04/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (9 pages)

28/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-26

View PDF (16 pages)

03/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

02/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (3 pages)

23/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

10/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (3 pages)

09/12/2010

Director's details changed for Matthew John Jeschelnik on 2010-12-08

View PDF (2 pages)

20/10/2010

Registered office address changed from , Gable House 18-24 Turnham Green Terrace, London, W4 1QP on 2010-10-20

View PDF (1 pages)

03/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

13/05/2010

Director's details changed for Matthew John Jeschelnik on 2009-11-30

View PDF (1 pages)

06/05/2010

Termination of appointment of Elfyn Morris as a secretary

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

24/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

16/02/2009

Return made up to 26/11/08; full list of members

View PDF (3 pages)

16/02/2009

Director's change of particulars / matthew jeschelnik / 15/02/2009

View PDF (1 pages)

27/01/2009

Registered office changed on 27/01/2009 from, 47A oakdale road, streatham, SW16 2HL

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (1 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

26/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
8.98K
-
0.00
-
-

2022
3
97.55K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
DUPORT DIRECTOR LIMITED	Nominee Director	25/11/2007 - 25/11/2007	9186
DUPORT SECRETARY LIMITED	Nominee Secretary	25/11/2007 - 25/11/2007	9442
Mr Matthew John Jeschelnik	Director	09/01/2008 - Present	1
Morris, Elfyn Wyn	Secretary	09/01/2008 - 30/11/2009	-

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About BOULDER CREEK INTERNATIONAL LTD

BOULDER CREEK INTERNATIONAL LTD is an(a) Active company incorporated on 26/11/2007 with the registered office located at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOULDER CREEK INTERNATIONAL LTD?

BOULDER CREEK INTERNATIONAL LTD is currently Active. It was registered on 26/11/2007 .

Where is BOULDER CREEK INTERNATIONAL LTD located?

BOULDER CREEK INTERNATIONAL LTD is registered at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP.

What does BOULDER CREEK INTERNATIONAL LTD do?

BOULDER CREEK INTERNATIONAL LTD operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for BOULDER CREEK INTERNATIONAL LTD?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-26 with no updates.