BOY/GIRL DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

05527864

Incorporation date

04/08/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/08/2005)

04/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

03/11/2025

Change of details for Mr Steve Hamilton-Shaw as a person with significant control on 2024-02-24

View PDF (2 pages)

09/10/2025

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

View PDF (6 pages)

15/11/2024

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

View PDF (6 pages)

04/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

05/02/2024

Termination of appointment of Michael David Dawson as a secretary on 2024-01-26

View PDF (1 pages)

15/12/2023

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

View PDF (6 pages)

07/12/2023

Secretary's details changed for Mr Michael David Dawson on 2023-12-05

View PDF (1 pages)

07/04/2023

Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-04-07

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

20/02/2023

Change of details for Mr Steve Hamilton-Shaw as a person with significant control on 2016-04-06

View PDF (2 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

20/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

17/02/2022

Change of details for Mr David James Furnish as a person with significant control on 2016-04-06

View PDF (2 pages)

16/02/2022

Change of details for Mr Steve Hamilton-Shaw as a person with significant control on 2022-02-16

View PDF (2 pages)

16/02/2022

Change of details for Mr Steve Hamilton-Shaw as a person with significant control on 2016-04-06

View PDF (2 pages)

16/02/2022

Change of details for Mr David James Furnish as a person with significant control on 2022-02-16

View PDF (2 pages)

16/02/2022

Change of details for Mr David James Furnish as a person with significant control on 2016-04-06

View PDF (2 pages)

16/02/2022

Registered office address changed from 1 Blythe Road London W14 0HG to Hythe House 200 Shepherds Bush Road London W6 7NL on 2022-02-16

View PDF (1 pages)

05/08/2021

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

View PDF (7 pages)

05/08/2021

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

View PDF (7 pages)

15/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2021

Appointment of Mr Michael David Dawson as a secretary on 2021-03-04

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

04/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

29/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

29/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

23/04/2018

Termination of appointment of Steven Hamilton Shaw as a director on 2018-04-23

View PDF (1 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

03/08/2017

Notification of Steve Hamilton-Shaw as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Notification of David James Furnish as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (4 pages)

06/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

31/05/2016

Director's details changed for Mr Steven Hamilton Shaw on 2016-05-26

View PDF (2 pages)

31/05/2016

Director's details changed for Mr David James Furnish on 2016-05-26

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (3 pages)

29/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

10/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (4 pages)

12/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

10/09/2014

Termination of appointment of Bsp Secretarial Limited as a secretary on 2014-08-18

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (5 pages)

10/06/2014

Previous accounting period shortened from 2014-08-31 to 2014-03-31

View PDF (1 pages)

24/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

29/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (5 pages)

07/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (6 pages)

17/10/2012

Director's details changed for Mr David James Furnish on 2012-09-02

View PDF (2 pages)

24/08/2012

Director's details changed for Mr Steven Hamilton Shaw on 2012-06-01

View PDF (2 pages)

24/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (5 pages)

30/05/2012

Accounts for a small company made up to 2011-08-31

View PDF (6 pages)

07/10/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (5 pages)

05/07/2011

Accounts for a small company made up to 2010-08-31

View PDF (5 pages)

13/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (5 pages)

01/06/2010

Accounts for a small company made up to 2009-08-31

View PDF (5 pages)

04/09/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

24/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (5 pages)

03/09/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

15/08/2008

Director's change of particulars / steven hamilton shaw / 15/07/2008

View PDF (1 pages)

30/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (5 pages)

06/12/2007

Accounts for a small company made up to 2006-08-31

View PDF (5 pages)

15/11/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/08/2006

Return made up to 04/08/06; full list of members

View PDF (3 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2006

Declaration of mortgage charge released/ceased

View PDF (3 pages)

26/06/2006

Declaration of mortgage charge released/ceased

View PDF (3 pages)

26/06/2006

Declaration of mortgage charge released/ceased

View PDF (3 pages)

26/06/2006

Declaration of mortgage charge released/ceased

View PDF (3 pages)

26/06/2006

Declaration of mortgage charge released/ceased

View PDF (3 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (14 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (10 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (12 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (17 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (14 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (14 pages)

03/10/2005

Particulars of mortgage/charge

View PDF (14 pages)

26/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/09/2005

Particulars of mortgage/charge

View PDF (13 pages)

14/09/2005

Registered office changed on 14/09/05 from: 99 kenton road kenton harrow middlesex HA3 0AN

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

Registered office changed on 07/09/05 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

06/09/2005

New secretary appointed

View PDF (2 pages)

26/08/2005

Certificate of change of name

View PDF (2 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Incorporation

View PDF (16 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

20/02/2027

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)

2022
1
3.47K
-
0.00
-
-

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
Hamilton Shaw, Steven	Director	23/08/2005 - 23/04/2018	29
BSP SECRETARIAL LIMITED	Corporate Secretary	04/08/2005 - 18/08/2014	43
Bhardwaj, Ashok	Nominee Secretary	04/08/2005 - 04/08/2005	4875
Bhardwaj Corporate Services Limited	Nominee Director	04/08/2005 - 04/08/2005	6099
Furnish, David James	Director	24/08/2005 - Present	40

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

Reg. date:

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

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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

Reg. date:

06/01/2005

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No. of employees:

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 BOY/GIRL DISTRIBUTION LIMITED

BOY/GIRL DISTRIBUTION LIMITED is an(a) Active company incorporated on 04/08/2005 with the registered office located at C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SL. 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 BOY/GIRL DISTRIBUTION LIMITED?

BOY/GIRL DISTRIBUTION LIMITED is currently Active. It was registered on 04/08/2005 .

Where is BOY/GIRL DISTRIBUTION LIMITED located?

BOY/GIRL DISTRIBUTION LIMITED is registered at C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SL.

What does BOY/GIRL DISTRIBUTION LIMITED do?

BOY/GIRL DISTRIBUTION LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BOY/GIRL DISTRIBUTION LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-20 with no updates.