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Boon Pictures Limited (registration number 05913588) is a private limited company incorporated on 2006-08-22. This business is registered at 46 Yale Court, Honeybourne Road, London NW6 1JG. Boon Pictures Limited operates Standard Industrial Classification code: 59111 which stands for "motion picture production activities", Standard Industrial Classification code: 72200 - "research and experimental development on social sciences and humanities".

Company details

Name Boon Pictures Limited
Number 05913588
Date of Incorporation: 22nd August 2006
End of financial year: 31 August
Address: 46 Yale Court, Honeybourne Road, London, NW6 1JG
SIC code: 59111 - Motion picture production activities
72200 - Research and experimental development on social sciences and humanities

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Norbert M. (appointed on 22 August 2006). The official register lists 1 person of significant control - Norbert M., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 5,984 6,007 5,646 5,699 5,699 5,699 9,046 14,000 14,989 11,696 21,114
Number Shares Allotted - 100 100 100 100 100 - - - - -
Shareholder Funds -9,743 -10,592 -10,485 -8,532 -8,895 -9,258 - - - - -
Tangible Fixed Assets 679 122 - - - - - - - - -
Total Assets Less Current Liabilities -9,603 -10,568 -10,485 -8,532 -8,895 -9,258 -10,470 -7,221 -9,352 -17,922 -14,186

People with significant control

Norbert M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates August 22, 2023
filed on: 6th, September 2023 | confirmation statement 		Free Download (3 pages)

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