BOISDALE ENTERTAINMENT LIMITED
Non-Trading
General Information
NAME
BOISDALE ENTERTAINMENT LIMITED
COMPANY NUMBER
08341199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/12/2012
(11 years and 10 months old)
WEBSITE
www.boisdaleentertainment.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
24/12/2012
14/06/2013
MM&S (5747) LIMITED
LONDON
SW1W 9LX
Telephone: 02077306922
TPS: No
15 Eccleston Street
London
SW1W 9LX
Telephone: 77306922
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOISDALE LIMITED | Active - Accounts Filed | View Report |
| BOISDALE ENTERTAINMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOISDALE ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOISDALE ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOISDALE ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2013 - Present (11 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
16/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 62 Past: 1006 |
View Report |
|
16/11/2017 - Present (7years) 16/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 122 Past: 101 |
View Report |
|
24/12/2012 - Present (11 years and 10 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
24/12/2012 - 09/11/2017 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOISDALE LIMITED | Active - Accounts Filed | View Report |
| BOISDALE ENTERTAINMENT LIMITED | Non-Trading | View Report |
| BOISDALE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BOISDALE OF BISHOPSGATE LIMITED | Non-Trading | View Report |
| BOISDALE OF CANARY WHARF LIMITED | Active - Accounts Filed | View Report |
| BOISDALE OF MAYFAIR LIMITED | Company is dissolved | View Report |
| BOISDALE OF MAYFAIR PROPERTY LIMITED | Active - Accounts Filed | View Report |
| EATDRINK RADIO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 18/05/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 09/04/2019 | BREAMS SECRETARIES LIMITED (924049696) has left the board |
| 09/04/2019 | New Company Secretary BREAMS SECRETARIES LIMITED (990000231) Appointed |
| 06/02/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 28/11/2017 | MACLAY MURRAY & SPENS LLP (917460211) has left the board |
| 28/11/2017 | New Company Secretary BREAMS SECRETARIES LIMITED (924049696) Appointed |
| 15/02/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 10/02/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 13/06/2013 | VINDEX LIMITED (917460212) has left the board |
| 13/06/2013 | New Board Member Ranald MacDonald (905728518) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 15/05/2013 | Christine Truesdale (913435004) has left the board |
| 15/05/2013 | Change in Reg. Office |
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