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Home > England & Wales Companies > BOSSA STUDIOS LIMITED
Company Information for

BOSSA STUDIOS LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
07375707
Private Limited Company
Active

Company Overview

About Bossa Studios Ltd
BOSSA STUDIOS LIMITED was founded on 2010-09-14 and has its registered office in London. The organisation's status is listed as "Active". Bossa Studios Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOSSA STUDIOS LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in NW1
 
Filing Information
Company Number 07375707
Company ID Number 07375707
Date formed 2010-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB101306288  GB346832090  
Last Datalog update: 2024-03-07 00:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSSA STUDIOS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Companies with same name BOSSA STUDIOS LIMITED
The following companies were found which have the same name as BOSSA STUDIOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSSA STUDIOS SEATTLE INC. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 2018-02-12

Company Officers of BOSSA STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
ROBERTA DE ASSIS LUCCA
 Director 2015-12-01
ADRIAN IMRE JELE
 Director 2015-12-01
CARLOS HENRIQUE OLIFIERS
 Director 2010-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
TIM HINCKS
 Director 2015-02-11 2015-07-29
SOPHIE HENRIETTA TURNER LAING
 Director 2015-02-11 2015-07-29
ALEXANDRA ROSE MAHON
 Director 2011-07-01 2015-02-11
TIM ROBINSON
 Director 2013-08-21 2015-02-11
ELISABETH MURDOCH
 Director 2011-07-01 2014-10-29
YOEL FLOHR
 Director 2011-07-01 2012-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTA DE ASSIS LUCCA BEING BOLD LTD Director 2018-01-16 CURRENT 2018-01-16 Active
ROBERTA DE ASSIS LUCCA BOLDR LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
ROBERTA DE ASSIS LUCCA BOLDR EFFECT LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
ROBERTA DE ASSIS LUCCA WONDERLUK LTD Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2017-12-19
CARLOS HENRIQUE OLIFIERS SPECNEXT LTD Director 2016-02-09 CURRENT 2016-02-09 Active
CARLOS HENRIQUE OLIFIERS BOSSACO LIMITED Director 2011-07-01 CURRENT 2011-04-11 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
2024-01-02APPOINTMENT TERMINATED, DIRECTOR MARINA DORNELLES DE MELLO
2023-09-29Register inspection address changed from Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE
2023-09-27CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-08-24REGISTERED OFFICE CHANGED ON 24/08/23 FROM Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England
2022-11-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Zetland House, Unit E 2nd Floor, 5-25 Scrutton Street London EC2A 4HJ
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 71 Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 71 Queen Victoria Street Care of Saffery Champness Llp London EC4V 4BE England
2022-09-05Register inspection address changed from Zetland House Zetland House Unit E 2nd Floor 5-25 London EC2A 4HJ England to 71 Queen Victoria Street Care of Saffery Champness Llp London EC4V 4BE
2022-09-05Register inspection address changed from 71 Queen Victoria Street Care of Saffery Champness Llp London EC4V 4BE England to Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE
2022-09-05AD02Register inspection address changed from Zetland House Zetland House Unit E 2nd Floor 5-25 London EC2A 4HJ England to 71 Queen Victoria Street Care of Saffery Champness Llp London EC4V 4BE
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Zetland House, Unit E 2nd Floor, 5-25 Scrutton Street London EC2A 4HJ
2022-02-21CH01Director's details changed for Mr Carlos Henrique Olifiers on 2022-01-01
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-05-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-23AP01DIRECTOR APPOINTED MR DANIEL PAUL CLOUGH
2020-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073757070002
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-04-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-19AA01Previous accounting period shortened from 31/07/18 TO 31/12/17
2018-04-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073757070003
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073757070003
2017-11-23PSC02Notification of Bossaco Limited as a person with significant control on 2017-11-23
2017-11-23PSC07CESSATION OF CARLOS HENRIQUE OLIFIERS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 073757070003
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27RP04CS01Second filing of Confirmation Statement dated 14/09/2016
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-12-02AP01DIRECTOR APPOINTED MR ADRIAN IMRE JELE
2015-12-01AP01DIRECTOR APPOINTED MRS ROBERTA DE ASSIS LUCCA
2015-11-19AA01Previous accounting period extended from 30/06/15 TO 31/07/15
2015-11-04AUDAUDITOR'S RESIGNATION
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-29AR0114/09/15 ANNUAL RETURN FULL LIST
2015-10-29AD02Register inspection address changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE United Kingdom to Zetland House Zetland House Unit E 2nd Floor 5-25 London EC2A 4HJ
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM Primrose Studios 109 Regent's Park Road London NW1 8UR
2015-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073757070002
2015-07-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-07-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-05-11AD03Registers moved to registered inspection location of C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE
2015-05-08AD02SAIL ADDRESS CREATED
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON
2015-02-18AP01DIRECTOR APPOINTED MS SOPHIE HENRIETTA TURNER LAING
2015-02-18AP01DIRECTOR APPOINTED MR TIM HINCKS
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-23AR0114/09/14 FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-05AR0114/09/13 FULL LIST
2013-10-05AP01DIRECTOR APPOINTED MR TIM ROBINSON
2013-04-10AAFULL ACCOUNTS MADE UP TO 01/07/12
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR YOEL FLOHR
2012-11-20AR0114/09/12 FULL LIST
2011-12-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-13AR0114/09/11 FULL LIST
2011-09-16AP01DIRECTOR APPOINTED ELISABETH MURDOCH
2011-09-13AP01DIRECTOR APPOINTED MS ALEXANDRA ROSE MAHON
2011-08-23AP01DIRECTOR APPOINTED YOEL FLOHR
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM FLAT 6 69 GRAHAM STREET LONDON N1 8LH ENGLAND
2011-08-03AA01PREVSHO FROM 30/09/2011 TO 30/06/2011
2010-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to BOSSA STUDIOS 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 BOSSA STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-25 Satisfied HSBC BANK PLC
2015-07-29 Outstanding SHINE LIMITED
LEASE 2011-12-23 Satisfied ALEXANDER BARD, TANIA BARD, SARAH BARD AND REBECCA BARD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-07-01
Annual Accounts
2011-06-30
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 BOSSA STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of BOSSA STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSSA STUDIOS LIMITED
Trademarks

Trademark applications by BOSSA STUDIOS LIMITED

BOSSA STUDIOS LIMITED is the Original Applicant for the trademark SURGEON SIMULATOR ™ (86472939) through the USPTO on the 2014-12-05
Computers; computer hardware; electronic games adapted for use with television receivers; computer games software; computer games; video games; computer games programs; computer games software downloaded or downloadable via the Internet; computer games software publications downloaded via the Internet; interactive entertainment software; data recorded electronically from the Internet; data recorded in machine readable form from the Internet; apparatus and instruments for recording, reproducing and/or transmitting sound and/or video information; sound and/or video recordings; sound and/or video recording media; sound recordings; video recordings; tapes; cassettes; compact discs; digital music downloadable from the Internet; discs, tapes, CD-ROMs and other magnetic or optical media, all bearing games software or video games; telecommunications apparatus; games (not downloadable) played via a global computer network
BOSSA STUDIOS LIMITED is the Original Applicant for the trademark SPY_WATCH ™ (UK00003093057) through the UKIPO on the 2015-02-06
Trademark classes: Computers; computer hardware; computer games; computer games for mobile telephones and other mobile devices; computer games programs; computer games programs for mobile telephones and other mobile devices computer games software; computer games software for mobile telephones and other mobile devices; computer games software downloaded or downloadable via the Internet; computer games software for mobile telephones and other mobile devices downloaded or downloadable via the Internet; data recorded electronically from the Internet; data recorded electronically from the Internet for mobile telephones and other mobile devices; electronically delivered games; electronically delivered games for mobile telephones and other mobile devices; electronic games adapted for use with mobile telephones and other mobile devices; games (not downloadable) played via a global computer network; games (not downloadable) played via a global computer network on mobile telephones and other mobile devices; interactive entertainment software; interactive entertainment software for mobile telephones and other mobile devices; video games [software]; video games [software] for mobile telephones and other mobile devices. Entertainment services in the form of electronic, computer and video games provided by means of the Internet and other remote communications device; entertainment services in the form of electronic, computer and video games for watches and mobile telephones and other mobile devices provided by means of the Internet and other remote communications device; entertainment services in the form of electronic, computer and video games provided by means of the Internet, watches and mobile telephones, other mobile devices and other remote communications device; internet games (non downloadable); internet games (non downloadable) for watches and mobile telephones and other mobile devices; providing interactive entertainment services; providing interactive entertainment services for watches and mobile telephones and other mobile devices; providing information on computer game strategies and/or video game strategies via computer networks and/or global communication networks; providing information on computer game strategies and/or video game strategies for watches and mobile telephones and other mobile devices via computer networks and/or global communication networks; publishing of computer and video games and computer and video games software; publishing of computer and video games and computer and video games software for watches and mobile telephones and other mobile devices; publishing of entertainment and educational software; publishing of entertainment and educational software for watches and mobile telephones and other mobile devices.
BOSSA STUDIOS LIMITED is the Original Applicant for the trademark HOGWASH ™ (88392341) through the USPTO on the 2019-04-18
Computers; computer hardware; Downloadable computer games software; computer games software downloadable from a global computer network; downloadable video games software; downloadable computer games programs; computer games software downloaded or downloadable via the internet; computer games software publications downloaded via the Internet, namely, downloadable electronic publications in the nature of magazines and e-zines in the field of computer games, video games, computer game software and video game software; downloadable interactive entertainment software; data recorded electronically from the internet, namely, recorded computer game programs; date recorded in machine readable form from the internet namely, recorded computer game programs; apparatus and instruments for recording, reproducing and/or transmitting sound and/or video information; Downloadable video recordings featuring video game footage and computer game footage; sound and video recording media, namely, blank computer discs; sound recordings featuring music; Downloadable video recordings featuring animated cartoons; audio tapes featuring music; cassettes featuring computer games; compact discs featuring computer games; digital music downloadable from the Internet; discs, tapes, CD-ROMs and other magnetic or optical media, all bearing games software or video games; telecommunications apparatus, namely, microphones
Income
Government Income
We have not found government income sources for BOSSA STUDIOS 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 (62011 - Ready-made interactive leisure and entertainment software development) as BOSSA STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOSSA STUDIOS 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 BOSSA STUDIOS 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 BOSSA STUDIOS LIMITED any grants or awards.
Ownership
  • BOSSA STUDIOS LIMITED was acquired by Shine Group on 01/01/2011.
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Other companies at postcode EC4V 4BE