Active
Company Information for BOOGIE WOOGIE LIMITED
16 - 19 EASTCASTLE STREET, FITZROVIA, LONDON, W1W 8DY,
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Company Registration Number
06166295
Private Limited Company
Active |
Company Name | |
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BOOGIE WOOGIE LIMITED | |
Legal Registered Office | |
16 - 19 EASTCASTLE STREET FITZROVIA LONDON W1W 8DY Other companies in WC2H | |
Company Number | 06166295 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL HENRY MOYNIHAN |
||
CATHERINE JUDITH VILLIERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ST JAMES'S SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAKE ACTION TRUTH LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
AUTONOMOUS (UK) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
AUTONOMOUS NARROW FRAME OF MIDNIGHT LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
CIMA DEVELOPMENT LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
AUTONOMOUS LIMITED | Director | 2001-06-05 | CURRENT | 2001-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/11/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/11/20 | |
PSC05 | Change of details for Colourframe Ltd as a person with significant control on 2021-01-01 | |
CH01 | Director's details changed for Mr Daniel Henry Moynihan on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM 30 Market Place London W1W 8AP United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Henry Moynihan on 2018-10-15 | |
CH01 | Director's details changed for Ms Catherine Judith Villiers on 2018-10-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/11/17 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/11/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Henry Moynihan on 2017-02-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/11/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM Castle House 75 Wells Street London W1T 3QH | |
AA | 25/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 25/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/14 FROM 10 Orange Street London WC2H 7DQ | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JUDITH VILLIERS / 24/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JUDITH VILLIERS / 17/12/2013 | |
AA | 25/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | 25/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 25/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 16/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SERVICES LIMITED | |
AA | 25/11/09 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/05/2010 TO 25/11/2009 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 14/12/2008 TO 31/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/12/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 14/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/07/07--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 66A GREAT TITCHFIELD STREET LONDON W1W 7QJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER THE TAX CREDIT | Outstanding | OPUS TRUSTEES LIMITED AND OPUS FIDUCIARY SERVICES LIMITED | |
CHARGE | Outstanding | ARCADE FILM FINANCE NO.1 LTD | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | VALENTINE STOCKDALE | |
CHARGE AND DEED OF ASSIGNMENT BY WAY OF SECURITY | Outstanding | CHARLES HASWELL | |
CHARGE AND DEED OF ASSIGNMENT BY WAY OF SECURITY | Outstanding | OPUS TRUSTEES LIMITED AND OPUS FIDUCIARY SERVICES LIMITED (TOGETHER THE ASSIGNEE) | |
CHARGE AND DEED OF ASSIGNMENT BY WAY OF SECURITY | Outstanding | OPUS TRUSTEES LTD & OPUS FIDUCIARY SERVICES LTD | |
CHARGE AND DEED OF ASSIGNMENT BY WAY OF SECURITY | Outstanding | OPUS TRUSTEES LTD & OPUS FIDUCIARY SERVICES LTD | |
CHARGE AND DEED OF ASSIGNMENT BY WAY OF SECURITY | Outstanding | COLOURFRAME LIMITED | |
CHARGE AND DEED OF ASSIGNMENT BY WAY OF SECURITY IN RELATION TO A FILM PROVISIONALLY ENTITLED "BOOGIE WOOGIE" | Outstanding | FREEWHEEL INTERNATIONAL LIMITED | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | CINEINVEST WORLDWIDE LLC |
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
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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 |
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. |