Boxer Productions Limited. net worth, address, company information. Free

Company search

Boxer Productions Limited (reg no NI048012) is a private limited company started on 2003-09-25. The business has its registered office at 7-12 St. Helens Business Park, Holywood BT18 9HQ. Boxer Productions Limited operates Standard Industrial Classification code: 59113 which means "television programme production activities".

Company details

Name	Boxer Productions Limited
Number	NI048012
Date of Incorporation:	25th September 2003
End of financial year:	31 December
Address:	7-12 St. Helens Business Park, Holywood, BT18 9HQ
SIC code:	59113 - Television programme production activities

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Doon D. (in the company from 29 June 2004), Craig D. (appointment date: 30 September 2003), Jannine W. (appointed on 25 September 2003). The Companies House reports 2 persons of significant control, namely: Craig D. has 1/2 or less of shares, Waddell Media Limited can be found at St. Helens Business Park, BT18 9HQ Holywood. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Craig D.

1 July 2016

Nature of control:	25-50% shares

Waddell Media Limited

1 July 2016

Address	7-12 St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House Northern Ireland
Registration number	Ni021763
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(TM02) Termination of appointment as a secretary on May 31, 2023 filed on: 25th, July 2023 \| officers	Free Download (1 page)

	Download filing
(TM02) Termination of appointment as a secretary on May 31, 2023 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, March 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 24th, August 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (7 pages)
(CH03) On December 15, 2017 secretary's details were changed filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2015 filed on: 28th, September 2015 \| annual return	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on September 4, 2015 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: September 4, 2015) of a secretary filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 5th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2014 filed on: 7th, November 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 4th, August 2014 \| accounts	Free Download (6 pages)
(CH01) On October 8, 2013 director's details were changed filed on: 8th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2013 filed on: 8th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: October 5, 2012) of a secretary filed on: 5th, October 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 4, 2012 filed on: 4th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2012 filed on: 28th, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 15th, May 2012 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on November 7, 2011. Old Address: Strand Studios 5/7 Shore Road Holywood BT18 9HX filed on: 7th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2011 filed on: 7th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2010 filed on: 16th, November 2010 \| annual return	Free Download (6 pages)
(CH01) On September 25, 2010 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(CH03) On September 25, 2010 secretary's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(CH01) On September 25, 2010 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, September 2010 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to September 30, 2009 (was December 31, 2009). filed on: 16th, June 2010 \| accounts	Free Download (3 pages)
(CH01) On July 4, 2007 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return for the period up to September 25, 2009 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on February 24, 2010 filed on: 24th, February 2010 \| officers	Free Download (1 page)
(AC(NI)) 30/09/08 annual accts filed on: 26th, July 2009 \| accounts	Free Download (3 pages)
(371S(NI)) 25/09/08 annual return shuttle filed on: 28th, October 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 30/09/07 annual accts filed on: 1st, March 2008 \| accounts	Free Download (5 pages)
(371S(NI)) 25/09/07 annual return shuttle filed on: 16th, October 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 30/09/06 annual accts filed on: 6th, August 2007 \| accounts	Free Download (5 pages)
(371S(NI)) 25/09/06 annual return shuttle filed on: 5th, October 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 30/09/05 annual accts filed on: 25th, August 2006 \| accounts	Free Download (5 pages)
(371S(NI)) 25/09/05 annual return shuttle filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
(AC(NI)) 30/09/04 annual accts filed on: 14th, August 2005 \| accounts	Free Download (5 pages)
(296(NI)) On August 10, 2005 Change of dirs/sec filed on: 10th, August 2005 \| officers	Free Download (2 pages)
(296(NI)) On August 10, 2005 Change of dirs/sec filed on: 10th, August 2005 \| officers	Free Download (2 pages)
(371S(NI)) 25/09/04 annual return shuttle filed on: 20th, October 2004 \| annual return	Free Download (5 pages)
(295(NI)) Change in sit reg add filed on: 13th, October 2003 \| address
(296(NI)) On October 13, 2003 Change of dirs/sec filed on: 13th, October 2003 \| officers
(296(NI)) On October 13, 2003 Change of dirs/sec filed on: 13th, October 2003 \| officers
(296(NI)) On October 13, 2003 Change of dirs/sec filed on: 13th, October 2003 \| officers
(MEM(NI)) Memorandum filed on: 25th, September 2003 \| incorporation
(ARTS(NI)) Articles filed on: 25th, September 2003 \| incorporation

Companies nearby
Waddell Media Limited [0.00 mile]
Dbs Isherwood Limited [0.01 mile]
Halu Investments Limited [0.02 mile]
Nick Moffett Design Limited [0.02 mile]


Transition Energy Limited [0.01 mile]
Hr Inventory Services Limited [0.02 mile]
Halu Consulting Limited [0.02 mile]
Its Homes Limited [0.02 mile]

	Download filing
(TM02) Termination of appointment as a secretary on May 31, 2023 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, March 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 24th, August 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (7 pages)
(CH03) On December 15, 2017 secretary's details were changed filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2015 filed on: 28th, September 2015 \| annual return	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on September 4, 2015 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: September 4, 2015) of a secretary filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 5th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2014 filed on: 7th, November 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 4th, August 2014 \| accounts	Free Download (6 pages)
(CH01) On October 8, 2013 director's details were changed filed on: 8th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2013 filed on: 8th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: October 5, 2012) of a secretary filed on: 5th, October 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 4, 2012 filed on: 4th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2012 filed on: 28th, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 15th, May 2012 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on November 7, 2011. Old Address: Strand Studios 5/7 Shore Road Holywood BT18 9HX filed on: 7th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2011 filed on: 7th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2010 filed on: 16th, November 2010 \| annual return	Free Download (6 pages)
(CH01) On September 25, 2010 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(CH03) On September 25, 2010 secretary's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(CH01) On September 25, 2010 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, September 2010 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to September 30, 2009 (was December 31, 2009). filed on: 16th, June 2010 \| accounts	Free Download (3 pages)
(CH01) On July 4, 2007 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return for the period up to September 25, 2009 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on February 24, 2010 filed on: 24th, February 2010 \| officers	Free Download (1 page)
(AC(NI)) 30/09/08 annual accts filed on: 26th, July 2009 \| accounts	Free Download (3 pages)
(371S(NI)) 25/09/08 annual return shuttle filed on: 28th, October 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 30/09/07 annual accts filed on: 1st, March 2008 \| accounts	Free Download (5 pages)
(371S(NI)) 25/09/07 annual return shuttle filed on: 16th, October 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 30/09/06 annual accts filed on: 6th, August 2007 \| accounts	Free Download (5 pages)
(371S(NI)) 25/09/06 annual return shuttle filed on: 5th, October 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 30/09/05 annual accts filed on: 25th, August 2006 \| accounts	Free Download (5 pages)
(371S(NI)) 25/09/05 annual return shuttle filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
(AC(NI)) 30/09/04 annual accts filed on: 14th, August 2005 \| accounts	Free Download (5 pages)
(296(NI)) On August 10, 2005 Change of dirs/sec filed on: 10th, August 2005 \| officers	Free Download (2 pages)
(296(NI)) On August 10, 2005 Change of dirs/sec filed on: 10th, August 2005 \| officers	Free Download (2 pages)
(371S(NI)) 25/09/04 annual return shuttle filed on: 20th, October 2004 \| annual return	Free Download (5 pages)
(295(NI)) Change in sit reg add filed on: 13th, October 2003 \| address
(296(NI)) On October 13, 2003 Change of dirs/sec filed on: 13th, October 2003 \| officers
(296(NI)) On October 13, 2003 Change of dirs/sec filed on: 13th, October 2003 \| officers
(296(NI)) On October 13, 2003 Change of dirs/sec filed on: 13th, October 2003 \| officers
(MEM(NI)) Memorandum filed on: 25th, September 2003 \| incorporation
(ARTS(NI)) Articles filed on: 25th, September 2003 \| incorporation