BOSSA STUDIOS LIMITED - LONDON


Company Profile Company Filings

Overview

BOSSA STUDIOS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOSSA STUDIOS LIMITED was incorporated 13 years ago on 14/09/2010 and has the registered number: 07375707. The accounts status is FULL and accounts are next due on 30/09/2024.

BOSSA STUDIOS LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLOS HENRIQUE OLIFIERS Feb 1973 Belgian Director 2010-09-14 CURRENT
MS MARINA DORNELLES DE MELLO Apr 1985 Italian Director 2021-02-21 CURRENT
MR ADRIAN IMRE JELE Dec 1975 Hungarian Director 2015-12-01 CURRENT
MRS ROBERTA DE ASSIS LUCCA Aug 1978 British Director 2015-12-01 CURRENT
MR DANIEL PAUL CLOUGH Nov 1978 British Director 2021-02-21 CURRENT
MRS SOPHIE HENRIETTA TURNER LAING Sep 1960 British Director 2015-02-11 UNTIL 2015-07-29 RESIGNED
MR TIM ROBINSON Jan 1971 British Director 2013-08-21 UNTIL 2015-02-11 RESIGNED
ELISABETH MURDOCH Aug 1968 British Director 2011-07-01 UNTIL 2014-10-29 RESIGNED
DR ALEXANDRA ROSE MAHON Oct 1973 British Director 2011-07-01 UNTIL 2015-02-11 RESIGNED
MR TIM HINCKS Aug 1967 British Director 2015-02-11 UNTIL 2015-07-29 RESIGNED
MR YOEL FLOHR Jul 1979 German Director 2011-07-01 UNTIL 2012-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bossaco Limited 2017-11-23 London   Ownership of shares 75 to 100 percent
Mr Carlos Henrique Olifiers 2016-09-14 - 2017-11-23 2/1973 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bossa_Studios_Limited - Accounts 2021-05-13 31-12-2020 £4,756,707 Cash £-7,806,588 equity
Bossa_Studios_Limited - Accounts 2020-04-15 31-12-2019 £7,983,753 Cash £-9,656,175 equity
Bossa Studios Limited 2018-10-30 31-12-2017 £4,948,729 Cash £-1,798,706 equity
BOSSA_STUDIOS_LTD - Accounts 2018-04-21 31-07-2017 £90,089 Cash £-609,255 equity
Abbreviated Company Accounts - BOSSA STUDIOS LIMITED 2017-04-27 31-07-2016 £1,448,156 Cash £358,100 equity

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