Introduction
Watch Company
B
BOFFOLA (RV) LIMITED
BOFFOLA (RV) LIMITED is an active company incorporated on 6 March 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. BOFFOLA (RV) LIMITED was registered 1 year ago.(SIC: 59113)
Status
active
Active since 1 years ago
Company No
16299113
LTD Company
Age
1 Years
Incorporated 6 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 December 2026
Period: 6 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
27 Noel Street London, W1F 8GZ,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ALLEN, Shane
ActiveNoel Street, LondonW1F 8GZ
Born November 1972
Director
Appointed 06 Mar 2025
ALLEN, Shane
Noel Street, LondonW1F 8GZ
Born November 1972
Director
06 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shane Allen
ActiveNoel Street, LondonW1F 8GZ
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2025
Mr Shane Allen
Noel Street, LondonW1F 8GZ
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2025
Active
Filing History
3
Description
Type
Date Filed
Document
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025