BOY / GIRL PRODUCTIONS (UK) LIMITED

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BOY / GIRL PRODUCTIONS (UK) LIMITED

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Key Data

Status

Active

Company No.

05511862Copy
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Incorporation date

18/07/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SLCopy
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Latest events (Record since 18/07/2005)
dot icon04/03/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon15/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon25/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon04/03/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon07/02/2024
Termination of appointment of Michael David Dawson as a secretary on 2024-01-26
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon07/12/2023
Secretary's details changed for Mr Michael David Dawson on 2023-12-05
dot icon04/05/2023
Change of details for Rocket Pictures Ltd as a person with significant control on 2023-04-07
dot icon07/04/2023
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
dot icon20/02/2023
Confirmation statement made on 2023-02-20 with no updates
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon02/03/2022
Registered office address changed from 1 Blythe Road London W14 0HG to Hythe House 200 Shepherds Bush Road London W6 7NL on 2022-03-02
dot icon02/03/2022
Change of details for Rocket Pictures Ltd as a person with significant control on 2022-02-16
dot icon20/02/2022
Confirmation statement made on 2022-02-20 with no updates
dot icon05/08/2021
Total exemption full accounts made up to 2020-03-31
dot icon05/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/06/2021
Compulsory strike-off action has been discontinued
dot icon08/06/2021
First Gazette notice for compulsory strike-off
dot icon03/06/2021
Confirmation statement made on 2021-06-02 with no updates
dot icon05/03/2021
Appointment of Mr Michael David Dawson as a secretary on 2021-03-04
dot icon03/03/2021
Compulsory strike-off action has been discontinued
dot icon02/03/2021
Confirmation statement made on 2020-06-02 with no updates
dot icon17/11/2020
First Gazette notice for compulsory strike-off
dot icon04/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon06/06/2019
Confirmation statement made on 2019-06-02 with no updates
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/06/2018
Confirmation statement made on 2018-06-02 with no updates
dot icon23/04/2018
Termination of appointment of Steven Hamilton Shaw as a secretary on 2018-04-23
dot icon23/04/2018
Termination of appointment of Steven Hamilton Shaw as a director on 2018-04-23
dot icon02/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon08/06/2017
Confirmation statement made on 2017-06-02 with updates
dot icon06/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon03/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
dot icon03/06/2016
Secretary's details changed for Mr Steven Hamilton Shaw on 2016-06-02
dot icon03/06/2016
Director's details changed for Mr Steven Hamilton Shaw on 2016-06-02
dot icon03/06/2016
Director's details changed for Mr David James Furnish on 2016-06-02
dot icon29/10/2015
Accounts for a small company made up to 2015-03-31
dot icon21/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon18/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/11/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon10/06/2014
Previous accounting period shortened from 2014-12-31 to 2014-03-31
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon17/10/2012
Director's details changed for Mr David James Furnish on 2012-09-02
dot icon10/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/08/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon24/08/2012
Director's details changed for Mr Steven Hamilton Shaw on 2012-06-01
dot icon24/08/2012
Secretary's details changed for Mr Steven Hamilton Shaw on 2012-06-01
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/08/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/08/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/08/2009
Return made up to 18/07/09; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/10/2008
Return made up to 18/07/08; full list of members
dot icon15/08/2008
Director and secretary's change of particulars / steven hamilton shaw / 15/07/2008
dot icon26/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/09/2007
Return made up to 18/07/07; full list of members
dot icon21/09/2006
Accounting reference date extended from 31/07/06 to 31/12/06
dot icon22/08/2006
Return made up to 18/07/06; full list of members
dot icon26/06/2006
Declaration of mortgage charge released/ceased
dot icon26/06/2006
Declaration of mortgage charge released/ceased
dot icon26/06/2006
Declaration of mortgage charge released/ceased
dot icon26/06/2006
Declaration of mortgage charge released/ceased
dot icon26/06/2006
Declaration of mortgage charge released/ceased
dot icon26/06/2006
Declaration of mortgage charge released/ceased
dot icon20/04/2006
Particulars of mortgage/charge
dot icon20/04/2006
Particulars of mortgage/charge
dot icon18/04/2006
Particulars of mortgage/charge
dot icon13/04/2006
Particulars of mortgage/charge
dot icon13/04/2006
Particulars of mortgage/charge
dot icon13/04/2006
Particulars of mortgage/charge
dot icon13/04/2006
Particulars of mortgage/charge
dot icon06/10/2005
Particulars of mortgage/charge
dot icon06/10/2005
Particulars of mortgage/charge
dot icon06/10/2005
Particulars of mortgage/charge
dot icon03/10/2005
Particulars of mortgage/charge
dot icon26/09/2005
Particulars of mortgage/charge
dot icon22/09/2005
Particulars of mortgage/charge
dot icon18/07/2005
Incorporation
2025
change arrow icon-19.47 % *

* during past year

Total Assets

£7,353.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon-100.00 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
20/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
1
-12.28K
9.23K
0.00
1.87K
21.50K
-
-
-
-
-
2024
1
-12.27K
9.13K
0.00
1.78K
21.40K
-
-
-
-
-
2025
1
-12.29K
7.35K
0.00
0.00
19.64K
-
-
-
-
-
2025
1
-12.29K
7.35K
0.00
0.00
19.64K
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

-12.29K £Descended-0.13 % *

Total Assets(GBP)

7.35K £Descended-19.47 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Descended-100.00 % *

Total Liabilities(GBP)

19.64K £Descended-8.23 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOY / GIRL PRODUCTIONS (UK) LIMITED

BOY / GIRL PRODUCTIONS (UK) LIMITED is an Active company incorporated on 18/07/2005 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOY / GIRL PRODUCTIONS (UK) LIMITED?

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BOY / GIRL PRODUCTIONS (UK) LIMITED is currently Active. It was registered on 18/07/2005 .

Where is BOY / GIRL PRODUCTIONS (UK) LIMITED located?

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BOY / GIRL PRODUCTIONS (UK) 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 PRODUCTIONS (UK) LIMITED do?

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

How many employees does BOY / GIRL PRODUCTIONS (UK) LIMITED have?

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BOY / GIRL PRODUCTIONS (UK) LIMITED had 1 employees in 2025.

What is the latest filing for BOY / GIRL PRODUCTIONS (UK) LIMITED?

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