Introduction
Watch Company
B
BOFFOLA PICTURES LIMITED
BOFFOLA PICTURES LIMITED is an active company incorporated on 31 March 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. BOFFOLA PICTURES LIMITED was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
13307235
LTD Company
Age
5 Years
Incorporated 31 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
SAI KUNG BOYS LIMITED
From: 31 March 2021To: 14 May 2021
Address
27 Noel Street London, W1F 8GZ,
Previous Addresses
Hammer House 113 - 117 Wardour Street London W1F 0UN United Kingdom
From: 13 May 2021To: 27 March 2025
Attention: Mhcb (Wiggin) 9 Floor, Met Building 22 Percy Street London W1T 2BU United Kingdom
From: 31 March 2021To: 13 May 2021
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Corporate Director Company With ...
Funding Round
May 21
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Corporate Director Company With ...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ALLEN, Shane
ActiveNoel Street, LondonW1F 8GZ
Born November 1972
Director
Appointed 05 May 2021
ALLEN, Shane
Noel Street, LondonW1F 8GZ
Born November 1972
Director
05 May 2021
Active
BBC STUDIOS CORPORATE SERVICES LIMITED
Active101 Wood Lane, LondonW12 7FA
Corporate director
Appointed 28 Mar 2024
BBC STUDIOS CORPORATE SERVICES LIMITED
101 Wood Lane, LondonW12 7FA
Corporate director
28 Mar 2024
Active
RYLAND, Jackline
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 10 May 2021
Resigned 31 Dec 2022
RYLAND, Jackline
101 Wood Lane, LondonW12 7FA
Secretary
10 May 2021
Resigned 31 Dec 2022
Resigned
DAUGHTON, Kate Louisa
ResignedNoel Street, LondonW1F 8GZ
Born July 1976
Director
Appointed 31 Mar 2021
Resigned 09 Jun 2025
DAUGHTON, Kate Louisa
Noel Street, LondonW1F 8GZ
Born July 1976
Director
31 Mar 2021
Resigned 09 Jun 2025
Resigned
LOOKOUT POINT MANAGEMENT LIMITED
Resigned113 - 117 Wardour Street, LondonW1F 0UN
Corporate director
Appointed 05 May 2021
Resigned 28 Mar 2024
LOOKOUT POINT MANAGEMENT LIMITED
113 - 117 Wardour Street, LondonW1F 0UN
Corporate director
05 May 2021
Resigned 28 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shane Allen
ActiveNoel Street, LondonW1F 8GZ
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Apr 2021
Mr Shane Allen
Noel Street, LondonW1F 8GZ
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Apr 2021
Active
Ms Kate Louisa Daughton
Ceased9 Floor, Met Building, LondonW1T 2BU
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Ceased 09 Jun 2025
Ms Kate Louisa Daughton
9 Floor, Met Building, LondonW1T 2BU
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2021
Ceased 09 Jun 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
23 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2023
11 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 June 2021
13 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2021