Company Profile
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MicroBoy / Girl Productions (uk) Limited
05511862•Private Limited With Share Capital
C/O Cc Young & Co, 3Rd Floor,, The Bloomsbury Building, Holborn, WC1A2SL
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Incorporated
18/07/2005
Company Age
21 years
Directors
3
Employees
1
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Boy / Girl Productions (uk) Limited (05511862) is a private limited with share capital incorporated on 18/07/2005 (21 years old) and registered in holborn, WC1A2SL. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 18/07/2005
WC1A2SL
1 employees
Financial Overview
Total Assets
£7.4K
Liabilities
£19.6K
Net Assets
£-12.3K
Cash
£0
Key Metrics
1
Employees
3
Directors
1
Shareholders
Charges
12
Registered
12
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Gazette Notice Compulsory
Category:Gazette
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Officers
Date:15-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Mortgage
Date:26-06-2006
Legacy
Category:Mortgage
Date:26-06-2006
Legacy
Category:Mortgage
Date:26-06-2006
Legacy
Category:Mortgage
Date:26-06-2006
Legacy
Category:Mortgage
Date:26-06-2006
Legacy
Category:Mortgage
Date:26-06-2006
Legacy
Category:Mortgage
Date:20-04-2006
Legacy
Category:Mortgage
Date:20-04-2006
Legacy
Category:Mortgage
Date:18-04-2006
Legacy
Category:Mortgage
Date:13-04-2006
Legacy
Category:Mortgage
Date:13-04-2006
Legacy
Category:Mortgage
Date:13-04-2006
Legacy
Category:Mortgage
Date:13-04-2006
Legacy
Category:Mortgage
Date:06-10-2005
Legacy
Category:Mortgage
Date:06-10-2005
Legacy
Category:Mortgage
Date:06-10-2005
Legacy
Category:Mortgage
Date:03-10-2005
Legacy
Category:Mortgage
Date:26-09-2005
Legacy
Category:Mortgage
Date:22-09-2005
Incorporation Company
Category:Incorporation
Date:18-07-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025
Trading Addresses
Hythe House, 200 Shepherds Bush Road, London, W67NL
C/O Cc Young & Co, 3Rd Floor,, The Bloomsbury Building, Holborn, London Wc1A 2Sl, WC1A2SLRegistered
Related Companies
10
Contact
C/O Cc Young & Co, 3Rd Floor,, The Bloomsbury Building, Holborn, WC1A2SL