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

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Boardroom Productions Limited (registration number 05706918) is a private limited company established on 2006-02-13. This company is registered at 42 Lytton Road, Barnet EN5 5BY. Changed on 2007-05-29, the previous name this firm used was Genesis One Communitions Limited. Boardroom Productions Limited is operating under Standard Industrial Classification code: 90020 that means "support activities to performing arts".

Company details

Name	Boardroom Productions Limited
Number	05706918
Date of Incorporation:	Mon, 13th Feb 2006
End of financial year:	30 June
Address:	42 Lytton Road, Barnet, EN5 5BY
SIC code:	90020 - Support activities to performing arts

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Jonathan S. (appointed on 21 March 2007). The official register reports 1 person of significant control - Jonathan S., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	69,289	17,941	35,027	54,842	79,387	78,335	65,301	64,429	63,956	69,568	63,863	71,234	100
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	973	892	12,373	33,570	42,472	48,833	-	-	-	-	-	-	-
Tangible Fixed Assets	2,167	1,965	1,397	913	496	2,166	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	973	892	12,373	33,570	42,472	48,833	30,172	20,634	7,414	-11,722	-304	9,718	100
Fixed Assets	2,167	1,965	1,397	-	-	-	-	-	-	-	-	-	-

People with significant control

Jonathan S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 22nd, March 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 22nd, March 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, June 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 10th, March 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 30th, March 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 14th, March 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 1st, February 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 13th Feb 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 30th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 13th Feb 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 13th Feb 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 22nd Apr 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 25th, March 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 13th Feb 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 13th Feb 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 13th Feb 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to Wed, 30th Jun 2010 filed on: 13th, April 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 13th Feb 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On Thu, 25th Feb 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 5th Mar 2009 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 28th, January 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/2008 to 31/03/2007 filed on: 22nd, December 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, December 2008 \| accounts	Free Download (7 pages)
(287) Registered office changed on 10/11/2008 from decimal place registrars LIMITED 8 blandfield road london SW12 8BG filed on: 10th, November 2008 \| address	Free Download (1 page)
(288b) On Mon, 10th Nov 2008 Appointment terminated secretary filed on: 10th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 14th Oct 2008 with shareholders record filed on: 14th, October 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 2nd, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 2nd, February 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (6 pages)
(363(288)) Wed, 21st Nov 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (6 pages)
(363(288)) Wed, 21st Nov 2007 Annual return (Director's particulars changed) annual return
(88(2)R) Alloted 100 shares on Tue, 29th May 2007. Value of each share 1 £, total number of shares: 101. filed on: 22nd, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Tue, 29th May 2007. Value of each share 1 £, total number of shares: 101. filed on: 22nd, September 2007 \| capital	Free Download (2 pages)
(288a) On Sat, 28th Jul 2007 New secretary appointed filed on: 28th, July 2007 \| officers	Free Download (1 page)
(288a) On Sat, 28th Jul 2007 New secretary appointed filed on: 28th, July 2007 \| officers	Free Download (1 page)
(288a) On Fri, 1st Jun 2007 New director appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 1st Jun 2007 New director appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed genesis one communitions LIMITEDcertificate issued on 29/05/07 filed on: 29th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed genesis one communitions LIMITEDcertificate issued on 29/05/07 filed on: 29th, May 2007 \| change of name	Free Download (2 pages)
(287) Registered office changed on 28/04/06 from: 3 marlborough road lancing west sussex BN15 8UF filed on: 28th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/04/06 from: 3 marlborough road lancing west sussex BN15 8UF filed on: 28th, April 2006 \| address	Free Download (1 page)
(288b) On Thu, 20th Apr 2006 Secretary resigned filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288b) On Thu, 20th Apr 2006 Director resigned filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288b) On Thu, 20th Apr 2006 Secretary resigned filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288b) On Thu, 20th Apr 2006 Director resigned filed on: 20th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 22/03/06 from: forgeside, 22 high street bletchingley surrey RH1 4PE filed on: 22nd, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/03/06 from: forgeside, 22 high street bletchingley surrey RH1 4PE filed on: 22nd, March 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, February 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 13th, February 2006 \| incorporation	Free Download (9 pages)

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