Introduction
Watch Company
B
BOFFOLA PRODUCTIONS 2 LIMITED
BOFFOLA PRODUCTIONS 2 LIMITED is an active company incorporated on 16 March 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. BOFFOLA PRODUCTIONS 2 LIMITED was registered 3 years ago.(SIC: 59113)
Status
active
Active since 3 years ago
Company No
14734064
LTD Company
Age
3 Years
Incorporated 16 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
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 23 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
27 Noel Street London, W1F 8GZ,
Previous Addresses
Hammer House 113 - 117 Wardour Street London W1F 0UN United Kingdom
From: 16 March 2023To: 27 March 2025
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ALLEN, Shane
ActiveNoel Street, LondonW1F 8GZ
Born November 1972
Director
Appointed 16 Mar 2023
ALLEN, Shane
Noel Street, LondonW1F 8GZ
Born November 1972
Director
16 Mar 2023
Active
DAUGHTON, Kate Louisa
ResignedNoel Street, LondonW1F 8GZ
Born July 1976
Director
Appointed 16 Mar 2023
Resigned 09 Jun 2025
DAUGHTON, Kate Louisa
Noel Street, LondonW1F 8GZ
Born July 1976
Director
16 Mar 2023
Resigned 09 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boffola Pictures Limited
Active113 - 117 Wardour Street, LondonW1F 0UN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2023
Boffola Pictures Limited
113 - 117 Wardour Street, LondonW1F 0UN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2023
Active
Filing History
8
Description
Type
Date Filed
Document
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