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Home > England & Wales Companies > BOOGIE WOOGIE LIMITED
Company Information for

BOOGIE WOOGIE LIMITED

16 - 19 EASTCASTLE STREET, FITZROVIA, LONDON, W1W 8DY,
Company Registration Number
06166295
Private Limited Company
Active

Company Overview

About Boogie Woogie Ltd
BOOGIE WOOGIE LIMITED was founded on 2007-03-16 and has its registered office in London. The organisation's status is listed as "Active". Boogie Woogie Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOOGIE WOOGIE LIMITED
 
Legal Registered Office
16 - 19 EASTCASTLE STREET
FITZROVIA
LONDON
W1W 8DY
Other companies in WC2H
 
Filing Information
Company Number 06166295
Company ID Number 06166295
Date formed 2007-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/11/2022
Account next due 25/08/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOGIE WOOGIE LIMITED
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Companies with same name BOOGIE WOOGIE LIMITED
The following companies were found which have the same name as BOOGIE WOOGIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOGIE WOOGIES BRIDLINGTON LTD FLAT 1 UNIT 59 CARNABY ESTATE, LANCASTER ROAD CARNABY BRIDLINGTON ENGLAND YO15 3QY Dissolved Company formed on the 2010-12-29
Boogie Woogie Kids P.O. Box 776118 Steamboat CO 80477 Delinquent Company formed on the 2008-02-08
BOOGIE WOOGIE LEASING, LLC 3101 HAMPSHIRE COURT FRISCO Texas 75034 FRANCHISE TAX ENDED Company formed on the 2012-02-23
BOOGIE WOOGIE INSTITUTE, INC. 3109 VICTORY DRIVE MARSHALL Texas 75672 Dissolved Company formed on the 2012-05-31
BOOGIE WOOGIE PRODUCTIONS INC British Columbia Dissolved
BOOGIE WOOGIE PRODUCTIONS, INC. 6295 MCLEOD DR SUITE 16 LAS VEGAS NV 89120 Dissolved Company formed on the 1998-05-15
BOOGIE WOOGIE PRODUCTIONS LLC 20980 MT. ROSE HWY. RENO NV 89511 Dissolved Company formed on the 2014-08-24
BOOGIE WOOGIE PHOTOGRAPHY LIMITED Unknown Company formed on the 2016-09-09
BOOGIE WOOGIE CUSTOM WOOD WORKS, INC 3316 21ST STREET SW LEHIGH ACRES FL 33971 Inactive Company formed on the 2006-08-30
BOOGIE WOOGIE PIANO, CATS, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2005-02-25
BOOGIE WOOGIE, INC. 2042 BEE RIDGE RD SARASOTA FL 34239 Inactive Company formed on the 2000-02-02
BOOGIE WOOGIE FOOD AS Pedersgata 72 STAVANGER 4013 Bankruptcy / Dissolved Company formed on the 2017-07-10
BOOGIE WOOGIE TRUCKING AND TRANSPORATION LLC Georgia Unknown
BOOGIE WOOGIE BAGEL BOY A CALIFORNIA LIMITED PARTNERSHIP California Unknown
BOOGIE WOOGIE DANCE CLUB INCORPORATED Michigan UNKNOWN
BOOGIE WOOGIE BALLROOM LLC California Unknown
BOOGIE WOOGIES, LLC 4400 E 10TH AVE HIALEAH FL 33013 Active Company formed on the 2019-05-03
BOOGIE WOOGIE TRUCKING AND TRANSPORATION LLC Georgia Unknown
BOOGIE WOOGIE CARNIVAL CLUB INC Louisiana Unknown
BOOGIE WOOGIES LLC Idaho Unknown

Company Officers of BOOGIE WOOGIE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL HENRY MOYNIHAN
Director 2007-07-18
CATHERINE JUDITH VILLIERS
Director 2007-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ST JAMES'S SERVICES LIMITED
Company Secretary 2007-03-16 2010-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE JUDITH VILLIERS FAKE ACTION TRUTH LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
CATHERINE JUDITH VILLIERS AUTONOMOUS (UK) LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
CATHERINE JUDITH VILLIERS AUTONOMOUS NARROW FRAME OF MIDNIGHT LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
CATHERINE JUDITH VILLIERS CIMA DEVELOPMENT LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active
CATHERINE JUDITH VILLIERS AUTONOMOUS LIMITED Director 2001-06-05 CURRENT 2001-06-05 Active

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
2023-10-25CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-10-25MICRO ENTITY ACCOUNTS MADE UP TO 25/11/22
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2022-10-12CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/11/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/11/20
2021-01-05PSC05Change of details for Colourframe Ltd as a person with significant control on 2021-01-01
2021-01-05CH01Director's details changed for Mr Daniel Henry Moynihan on 2021-01-01
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 30 Market Place London W1W 8AP United Kingdom
2020-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/11/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-10-16CH01Director's details changed for Mr Daniel Henry Moynihan on 2018-10-15
2019-10-15CH01Director's details changed for Ms Catherine Judith Villiers on 2018-10-15
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/11/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 25/11/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 25/11/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2017-03-30CH01Director's details changed for Mr Daniel Henry Moynihan on 2017-02-23
2016-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 25/11/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0116/03/16 ANNUAL RETURN FULL LIST
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM Castle House 75 Wells Street London W1T 3QH
2015-08-24AA25/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0116/03/15 ANNUAL RETURN FULL LIST
2015-01-07DISS40Compulsory strike-off action has been discontinued
2015-01-06AA25/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/14 FROM 10 Orange Street London WC2H 7DQ
2014-11-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JUDITH VILLIERS / 24/12/2013
2013-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JUDITH VILLIERS / 17/12/2013
2013-11-08AA25/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-30AR0116/03/13 ANNUAL RETURN FULL LIST
2012-03-22AR0116/03/12 ANNUAL RETURN FULL LIST
2012-02-20AA25/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-02AA25/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-17AR0116/03/11 ANNUAL RETURN FULL LIST
2010-05-05AR0116/03/10 FULL LIST
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SERVICES LIMITED
2010-03-12AA25/11/09 TOTAL EXEMPTION FULL
2010-03-12AA01PREVSHO FROM 31/05/2010 TO 25/11/2009
2009-09-13AA31/05/09 TOTAL EXEMPTION FULL
2009-08-03225PREVEXT FROM 14/12/2008 TO 31/05/2009
2009-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-04-06363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-04-28363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/07
2008-02-04225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 14/12/07
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-10-24395PARTICULARS OF MORTGAGE/CHARGE
2007-10-24395PARTICULARS OF MORTGAGE/CHARGE
2007-10-24395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-0188(2)RAD 18/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 66A GREAT TITCHFIELD STREET LONDON W1W 7QJ
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOOGIE WOOGIE 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 BOOGIE WOOGIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER THE TAX CREDIT 2009-07-10 Outstanding OPUS TRUSTEES LIMITED AND OPUS FIDUCIARY SERVICES LIMITED
CHARGE 2009-07-04 Outstanding ARCADE FILM FINANCE NO.1 LTD
CHARGE AND DEED OF ASSIGNMENT 2008-02-07 Outstanding VALENTINE STOCKDALE
CHARGE AND DEED OF ASSIGNMENT BY WAY OF SECURITY 2007-11-21 Outstanding CHARLES HASWELL
CHARGE AND DEED OF ASSIGNMENT BY WAY OF SECURITY 2007-11-16 Outstanding OPUS TRUSTEES LIMITED AND OPUS FIDUCIARY SERVICES LIMITED (TOGETHER THE ASSIGNEE)
CHARGE AND DEED OF ASSIGNMENT BY WAY OF SECURITY 2007-10-24 Outstanding OPUS TRUSTEES LTD & OPUS FIDUCIARY SERVICES LTD
CHARGE AND DEED OF ASSIGNMENT BY WAY OF SECURITY 2007-10-24 Outstanding OPUS TRUSTEES LTD & OPUS FIDUCIARY SERVICES LTD
CHARGE AND DEED OF ASSIGNMENT BY WAY OF SECURITY 2007-10-24 Outstanding COLOURFRAME LIMITED
CHARGE AND DEED OF ASSIGNMENT BY WAY OF SECURITY IN RELATION TO A FILM PROVISIONALLY ENTITLED "BOOGIE WOOGIE" 2007-10-04 Outstanding FREEWHEEL INTERNATIONAL LIMITED
CHARGE AND DEED OF ASSIGNMENT 2007-08-16 Outstanding CINEINVEST WORLDWIDE LLC
Filed Financial Reports
Annual Accounts
2014-11-25
Annual Accounts
2013-11-25
Annual Accounts
2012-11-25
Annual Accounts
2010-11-25
Annual Accounts
2011-11-25
Annual Accounts
2009-11-25
Annual Accounts
2009-05-31
Annual Accounts
2015-11-25
Annual Accounts
2016-11-25
Annual Accounts
2017-11-25
Annual Accounts
2017-11-25
Annual Accounts
2018-11-25
Annual Accounts
2019-11-25
Annual Accounts
2020-11-25
Annual Accounts
2021-11-25

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 BOOGIE WOOGIE LIMITED

Intangible Assets
Patents
We have not found any records of BOOGIE WOOGIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOGIE WOOGIE LIMITED
Trademarks
We have not found any records of BOOGIE WOOGIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOGIE WOOGIE 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 (74990 - Non-trading company) as BOOGIE WOOGIE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BOOGIE WOOGIE 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 BOOGIE WOOGIE 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 BOOGIE WOOGIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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