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BOO PRODUCTIONS LIMITED

Company number 05285172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
15 Aug 2023 PSC04 Change of details for Mrs Susanna Freitag as a person with significant control on 14 July 2023
15 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
14 Aug 2023 CH01 Director's details changed for Mr Fraser David Elisha on 14 July 2023
14 Aug 2023 CH01 Director's details changed for Mrs Susanna Freitag on 14 July 2023
14 Aug 2023 PSC04 Change of details for Mrs Susanna Freitag as a person with significant control on 14 July 2023
14 Aug 2023 CH01 Director's details changed for Mr Fraser David Elisha on 14 July 2023
24 Mar 2023 PSC04 Change of details for Mrs Susanna Freitag as a person with significant control on 24 March 2023
24 Mar 2023 CH01 Director's details changed for Ms Susanna Freitag on 24 March 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
24 Jun 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
29 Dec 2021 AA Micro company accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
16 Apr 2020 AP01 Appointment of Mr Fraser David Elisha as a director on 1 March 2020
07 Aug 2019 PSC07 Cessation of Balakrishna Luke Cloud Mcalinn as a person with significant control on 7 August 2019
07 Aug 2019 TM01 Termination of appointment of Balakrishna Luke Cloud Mcalinn as a director on 6 August 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
16 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Feb 2019 PSC04 Change of details for Ms Susanna Freitag as a person with significant control on 29 September 2018
04 Feb 2019 CS01 Confirmation statement made on 29 September 2018 with updates
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
28 Sep 2018 PSC01 Notification of Balakrishna Luke Cloud Mcalinn as a person with significant control on 21 December 2017