BOISDALE ENTERTAINMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOISDALE ENTERTAINMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOISDALE ENTERTAINMENT LIMITED was incorporated 11 years ago on 24/12/2012 and has the registered number: 08341199. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BOISDALE ENTERTAINMENT LIMITED was incorporated 11 years ago on 24/12/2012 and has the registered number: 08341199. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BOISDALE ENTERTAINMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
15 ECCLESTON STREET
LONDON
SW1W 9LX
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5747) LIMITED (until 14/06/2013)
MM&S (5747) LIMITED (until 14/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BREAMS SECRETARIES LIMITED | Corporate Secretary | 2017-11-16 | CURRENT | ||
MR RANALD MACDONALD | Sep 1963 | British | Director | 2013-05-16 | CURRENT |
VINDEX SERVICES LIMITED | Corporate Director | 2012-12-24 UNTIL 2013-05-16 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2012-12-24 UNTIL 2013-05-16 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2012-12-24 UNTIL 2017-11-09 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2012-12-24 UNTIL 2013-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boisdale Ltd | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-31 | 30-04-2023 | 2 equity |
ACCOUNTS - Final Accounts | 2023-01-31 | 30-04-2022 | 2 equity |