Introduction
Watch Company
B
BOFFOLA (TPOP) LIMITED
BOFFOLA (TPOP) LIMITED is an active company incorporated on 28 June 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. BOFFOLA (TPOP) LIMITED was registered 1 year ago.(SIC: 59113)
Status
active
Active since 1 years ago
Company No
15808958
LTD Company
Age
1 Years
Incorporated 28 June 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2025 - 31 May 2025(6 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
27 Noel Street London, W1F 8GZ,
Previous Addresses
Hammer House 113-117 Wardour Street London W1F 0UN England
From: 28 June 2024To: 1 April 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ALLEN, Shane
ActiveNoel Street, LondonW1F 8GZ
Born November 1972
Director
Appointed 28 Jun 2024
ALLEN, Shane
Noel Street, LondonW1F 8GZ
Born November 1972
Director
28 Jun 2024
Active
DAUGTON, Kate Louisa
ResignedNoel Street, LondonW1F 8GZ
Born July 1976
Director
Appointed 28 Jun 2024
Resigned 09 Jun 2025
DAUGTON, Kate Louisa
Noel Street, LondonW1F 8GZ
Born July 1976
Director
28 Jun 2024
Resigned 09 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Kate Louisa Daugton
CeasedNoel Street, LondonW1F 8GZ
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2024
Ceased 09 Jun 2025
Mrs Kate Louisa Daugton
Noel Street, LondonW1F 8GZ
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2024
Ceased 09 Jun 2025
Ceased
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
Notified 28 Jun 2024
Mr Shane Allen
Noel Street, LondonW1F 8GZ
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2024
Active
Filing History
10
Description
Type
Date Filed
Document
16 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2025
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
14 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
25 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2024