BOXER PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

NI048012

Incorporation date

25/09/2003

Size

Dormant

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2003)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

26/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

25/07/2023

Termination of appointment of Martin Patrick Mcginn as a secretary on 2023-05-31

View PDF (1 pages)

24/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

02/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

22/05/2018

Secretary's details changed for Mr Martin Patrick Mcginn on 2017-12-15

View PDF (1 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

26/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

26/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

28/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (6 pages)

23/09/2015

Termination of appointment of Sean Murphy as a secretary on 2015-09-04

View PDF (1 pages)

23/09/2015

Appointment of Mr Martin Patrick Mcginn as a secretary on 2015-09-04

View PDF (2 pages)

05/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

07/11/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

04/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

08/10/2013

Director's details changed for Craig Doyle on 2013-10-08

View PDF (2 pages)

31/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/10/2012

Appointment of Mr Sean Murphy as a secretary

View PDF (1 pages)

04/10/2012

Termination of appointment of Irene Boyd as a secretary

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

15/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

07/11/2011

Registered office address changed from Strand Studios 5/7 Shore Road Holywood BT18 9HX on 2011-11-07

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (12 pages)

16/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

15/11/2010

Secretary's details changed for Irene Boyd on 2010-09-25

View PDF (2 pages)

15/11/2010

Director's details changed for Craig Doyle on 2010-09-25

View PDF (2 pages)

15/11/2010

Director's details changed for Doon Doyle on 2010-09-25

View PDF (2 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/06/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (3 pages)

23/03/2010

Director's details changed for Jannine Waddell on 2007-07-04

View PDF (2 pages)

24/02/2010

Termination of appointment of John Waddell as a director

View PDF (1 pages)

24/02/2010

Annual return made up to 2009-09-25

View PDF (5 pages)

26/07/2009

30/09/08 annual accts

View PDF (3 pages)

28/10/2008

25/09/08 annual return shuttle

View PDF (6 pages)

01/03/2008

30/09/07 annual accts

View PDF (5 pages)

16/10/2007

25/09/07 annual return shuttle

View PDF (6 pages)

06/08/2007

30/09/06 annual accts

View PDF (5 pages)

05/10/2006

25/09/06 annual return shuttle

View PDF (7 pages)

25/08/2006

30/09/05 annual accts

View PDF (5 pages)

12/10/2005

25/09/05 annual return shuttle

View PDF (7 pages)

14/08/2005

30/09/04 annual accts

View PDF (5 pages)

10/08/2005

Change of dirs/sec

View PDF (2 pages)

10/08/2005

Change of dirs/sec

View PDF (2 pages)

20/10/2004

25/09/04 annual return shuttle

View PDF (5 pages)

13/10/2003

Change of dirs/sec

View PDF (0 pages)

13/10/2003

Change of dirs/sec

View PDF (0 pages)

13/10/2003

Change in sit reg add

View PDF (0 pages)

13/10/2003

Change of dirs/sec

View PDF (0 pages)

25/09/2003

Memorandum

View PDF (0 pages)

25/09/2003

Articles

View PDF (0 pages)

25/09/2003

Decln complnce reg new co

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25/09/2003

Pars re dirs/sit reg off

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
-
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

2.00 £- *

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
Doyle, Craig	Director	30/09/2003 - Present	4
Waddell, Jannine Victoria	Director	25/09/2003 - Present	8
Mcginn, Martin Patrick	Secretary	04/09/2015 - 31/05/2023	-
Doyle, Doon	Director	29/06/2004 - Present	-

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

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Mixed farming

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SC127217

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

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Description

About BOXER PRODUCTIONS LIMITED

BOXER PRODUCTIONS LIMITED is an(a) Active company incorporated on 25/09/2003 with the registered office located at 7-12 St. Helens Business Park, Holywood, County Down BT18 9HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXER PRODUCTIONS LIMITED?

BOXER PRODUCTIONS LIMITED is currently Active. It was registered on 25/09/2003 .

Where is BOXER PRODUCTIONS LIMITED located?

BOXER PRODUCTIONS LIMITED is registered at 7-12 St. Helens Business Park, Holywood, County Down BT18 9HQ.

What does BOXER PRODUCTIONS LIMITED do?

BOXER PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BOXER PRODUCTIONS LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.