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Company Information for

BOING PRODUCTION LIMITED

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
Company Registration Number
04038539
Private Limited Company
Active

Company Overview

About Boing Production Ltd
BOING PRODUCTION LIMITED was founded on 2000-07-21 and has its registered office in Romford. The organisation's status is listed as "Active". Boing Production Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BOING PRODUCTION LIMITED
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
Other companies in RM1
 
Filing Information
Company Number 04038539
Company ID Number 04038539
Date formed 2000-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts 
VAT Number /Sales tax ID GB830810849  
Last Datalog update: 2018-06-07 18:11:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOING PRODUCTION LIMITED
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED

Company Officers of BOING PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
MELANIE ANN BAGUST
Company Secretary 2000-07-21
MARTIN HOBBS
Director 2000-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-04AR0121/07/15 FULL LIST
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2000
2014-08-11AR0121/07/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-21AR0121/07/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-22AR0121/07/12 FULL LIST
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 33 ELM ROAD EAST SHEEN LONDON SW14 7JL
2011-10-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-01AR0121/07/11 FULL LIST
2011-01-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-07AR0121/07/10 FULL LIST
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOBBS / 21/07/2010
2009-09-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-05363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-10363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: SOUTH HURST FARMHOUSE CRACKLEY LANE KENILWORTH WARWICKSHIRE CV8 2JW
2006-01-18288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18288cSECRETARY'S PARTICULARS CHANGED
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-26363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-09-23288cDIRECTOR'S PARTICULARS CHANGED
2005-09-23288cSECRETARY'S PARTICULARS CHANGED
2005-09-15288cSECRETARY'S PARTICULARS CHANGED
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 78 LINNELL ROAD LONDON SE5 8NJ
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-10123£ NC 1000/2000 05/07/01
2004-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-10RES04NC INC ALREADY ADJUSTED 05/07/01
2004-07-22363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-04-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2004-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-26225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-08-27363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-07-17363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/01
2001-10-09363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2000-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BOING PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOING PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOING PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2012-04-01 £ 4,445

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOING PRODUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2,000
Cash Bank In Hand 2012-04-01 £ 6,182
Current Assets 2012-04-01 £ 6,205
Debtors 2012-04-01 £ 23
Shareholder Funds 2012-04-01 £ 1,760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOING PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOING PRODUCTION LIMITED
Trademarks
We have not found any records of BOING PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOING PRODUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BOING PRODUCTION LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where BOING PRODUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOING PRODUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOING PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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