Boo Productions Limited

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Micro

Boo Productions Limited

05285172•Private Limited With Share Capital

Studio C 23 Lombard Road, Wimbledon, London, SW193TZ
WebsiteEmail02085421480

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Incorporated

12/11/2004

Company Age

21 years

Directors

2

Employees

3

SIC Code

93290

Risk

very low risk

Company Overview

Registration, classification & business activity

Boo Productions Limited (05285172) is a private limited with share capital incorporated on 12/11/2004 (21 years old) and registered in london, SW193TZ. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Boo productions limited is an entertainment company based out of studio c 23 lombard road wimbledon, london, united kingdom.

Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 12/11/2004
SW193TZ
3 employees

Financial Overview

Total Assets

£731.5K

Liabilities

£345.7K

Net Assets

£385.8K

Est. Turnover

£1.86M

AI Estimated
Unreported
Cash

£501.2K

Key Metrics

3

Employees

2

Directors

1

Shareholders

1

PSCs

1

CCJs

Board of Directors

2
S
susanna freitag
director
S
susanna freitag
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Legacy
Category:Mortgage
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Legacy
Category:Address
Date:16-04-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Accounts
Date:28-11-2005
Legacy
Category:Address
Date:03-08-2005
Legacy
Category:Mortgage
Date:09-03-2005
Legacy
Category:Mortgage
Date:18-02-2005
Incorporation Company
Category:Incorporation
Date:12-11-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

23C Lombard Road, Wimbledon, London, SW193TZRegistered

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Contact

02085421480
info@booproductions.comu0022@booproductions.com
booproductions.com
Studio C 23 Lombard Road, Wimbledon, London, SW193TZ