BP
BOOT PRODUCTIONS LIMITED
DissolvedCompany number 05177746
London · Incorporated 13 July 2004
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Unclassified activity · SIC 9211
Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
NEWINCCO 375 LIMITED · 13 July 2004 – 25 August 2004
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Full
Period end
31 December 2009
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
SJ
SARGENT, John Charles
Director
7 November 2006
LN
LLOYD, Nicholas Markley, Sir
Director
24 August 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary
13 July 2004
TP
TUCKER, Paul Rowland James
Director
· Resigned
24 August 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director
· Resigned
13 July 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director
· Resigned
13 July 2004
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
8 February 2011
View
Gazette Notice Voluntary
Gazette
26 October 2010
View
Dissolution Application Strike Off Company
Dissolution
14 October 2010
View
Accounts With Accounts Type Full
Accounts
23 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010
View
Change Corporate Secretary Company With Change Date
Officers
21 July 2010
View
Accounts With Accounts Type Full
Accounts
2 November 2009
View
Legacy
Annual Return
3 August 2009
View
Accounts With Accounts Type Full
Accounts
19 February 2009
View
Legacy
Annual Return
8 August 2008
View
Accounts With Accounts Type Full
Accounts
26 October 2007
View
Legacy
Annual Return
2 August 2007
View
Accounts With Accounts Type Full
Accounts
20 November 2006
View
Legacy
Officers
17 November 2006
View
Legacy
Officers
17 November 2006
View
Legacy
Annual Return
15 August 2006
View
Legacy
Annual Return
21 July 2005
View
Legacy
Accounts
5 May 2005
View
Resolution
Resolution
18 April 2005
View
Resolution
Resolution
18 April 2005
View
Resolution
Resolution
18 April 2005
View
Legacy
Officers
14 September 2004
View
Legacy
Officers
7 September 2004
View
Legacy
Officers
7 September 2004
View
Legacy
Officers
7 September 2004
View
Legacy
Accounts
7 September 2004
View
Certificate Change Of Name Company
Change Of Name
25 August 2004
View
Incorporation Company
Incorporation
13 July 2004
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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