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Company Information for

BOO PRODUCTIONS LIMITED

STUDIO C 23 LOMBARD ROAD, WIMBLEDON, LONDON, SW19 3TZ,
Company Registration Number
05285172
Private Limited Company
Active

Company Overview

About Boo Productions Ltd
BOO PRODUCTIONS LIMITED was founded on 2004-11-12 and has its registered office in London. The organisation's status is listed as "Active". Boo Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOO PRODUCTIONS LIMITED
 
Legal Registered Office
STUDIO C 23 LOMBARD ROAD
WIMBLEDON
LONDON
SW19 3TZ
Other companies in SW19
 
Filing Information
Company Number 05285172
Company ID Number 05285172
Date formed 2004-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853678974  
Last Datalog update: 2024-04-06 21:24:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOO PRODUCTIONS LIMITED
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Companies with same name BOO PRODUCTIONS LIMITED
The following companies were found which have the same name as BOO PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOO PRODUCTIONS, LLC 763 Overlook Point Colorado Springs CO 80906 Good Standing Company formed on the 1999-03-25
BOO PRODUCTIONS INCORPORATED California Unknown
BOO PRODUCTIONS LLC California Unknown

Company Officers of BOO PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SUSANNA FREITAG
 Company Secretary 2004-11-12
SUSANNA FREITAG
 Director 2004-11-12
BALAKRISHNA LUKE CLOUD MCALINN
 Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RUSSELL ARMITAGE
 Director 2004-11-12 2017-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALAKRISHNA LUKE CLOUD MCALINN COMPLETE WORKS STAFFING AND TRAINING LTD Director 2012-04-18 CURRENT 2012-04-18 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Production AssistantLondon*ABOUT OUR COMPANY* Boo create parties, produce events, design training and provide staffing solutions for the PR, leisure, events, attractions and retail2016-02-05

Jobs results powered by Indeed
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
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-08-15Change of details for Mrs Susanna Freitag as a person with significant control on 2023-07-14
2023-08-14Director's details changed for Mr Fraser David Elisha on 2023-07-14
2023-08-14Change of details for Mrs Susanna Freitag as a person with significant control on 2023-07-14
2023-08-14Director's details changed for Mrs Susanna Freitag on 2023-07-14
2023-03-24Director's details changed for Ms Susanna Freitag on 2023-03-24
2023-03-24Director's details changed for Ms Susanna Freitag on 2023-03-24
2023-03-24Change of details for Mrs Susanna Freitag as a person with significant control on 2023-03-24
2023-03-24Change of details for Mrs Susanna Freitag as a person with significant control on 2023-03-24
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-06-24AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-04-16AP01DIRECTOR APPOINTED MR FRASER DAVID ELISHA
2019-08-07PSC07CESSATION OF BALAKRISHNA LUKE CLOUD MCALINN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR BALAKRISHNA LUKE CLOUD MCALINN
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-02-11PSC04Change of details for Ms Susanna Freitag as a person with significant control on 2018-09-29
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALAKRISHNA LUKE CLOUD MCALINN
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-20PSC07CESSATION OF DAVID RUSSELL ARMITAGE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-20AP01DIRECTOR APPOINTED MR BALAKRISHNA LUKE CLOUD MCALINN
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL ARMITAGE
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0112/11/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0112/11/14 ANNUAL RETURN FULL LIST
2014-10-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0112/11/13 ANNUAL RETURN FULL LIST
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNA FREITAG / 01/10/2009
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL ARMITAGE / 01/10/2009
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0112/11/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0112/11/11 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-15AR0112/11/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNA FREITAG / 05/07/2010
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL ARMITAGE / 05/07/2010
2010-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / MS SUSANNA FREITAG / 05/07/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM UNIT 12 RIVERSIDE BUSINESS PARK 16 LYON ROAD WIMBLEDON LONDON SW19 2RL
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNA FREITAG / 25/01/2010
2009-11-16AR0112/11/09 FULL LIST
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNA FREITAG / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMITAGE / 01/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / SUSANNA FREITAG / 01/10/2009
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 40 FRITH STREET SOHO LONDON W1D 5LN
2008-11-25363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-08-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-27363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-15363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-08363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-28225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: C/O BLUE DOT CONSULTING LTD RIVERBANK HOUSE, BUSINESS CENTRE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2005-02-18395PARTICULARS OF MORTGAGE/CHARGE
2004-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOO PRODUCTIONS 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 BOO PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-28 Satisfied CRECHENDO LIMITED
DEBENTURE 2005-02-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 137,217

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BOO PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 127,121
Current Assets 2012-01-01 £ 180,927
Debtors 2012-01-01 £ 53,806
Fixed Assets 2012-01-01 £ 40,636
Shareholder Funds 2012-01-01 £ 84,346
Tangible Fixed Assets 2012-01-01 £ 40,636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOO PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

BOO PRODUCTIONS LIMITED owns 2 domain names.

booparties.co.uk   booproductions.co.uk  

Trademarks
We have not found any records of BOO PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOO PRODUCTIONS 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 (93290 - Other amusement and recreation activities n.e.c.) as BOO PRODUCTIONS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BOO PRODUCTIONS 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 BOO PRODUCTIONS 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 BOO PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 3TZ