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BOOGIE MAN FILM LIMITED

Company number 08809704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
03 Oct 2018 AD01 Registered office address changed from 22 Aspect Court London SW6 2TN England to 31 Aspect Court ,London Lensbury Avenue London SW6 2TN on 3 October 2018
11 Oct 2017 CS01 Confirmation statement made on 22 August 2017 with updates
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 102
06 Jul 2017 AA Total exemption full accounts made up to 5 May 2017
06 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 5 May 2017
20 May 2017 CH01 Director's details changed for Mr Scott Millaney on 19 May 2017
18 May 2017 CH01 Director's details changed
18 May 2017 CH01 Director's details changed
17 May 2017 AD01 Registered office address changed from 22 Aspect Court London SW6 2TN England to 22 Aspect Court London SW6 2TN on 17 May 2017
17 May 2017 AD01 Registered office address changed from 602 Falcon Wharf 34 Lombard Road London SW11 3RF England to 22 Aspect Court London SW6 2TN on 17 May 2017
24 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
11 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
12 Dec 2016 MR01 Registration of charge 088097040002, created on 6 December 2016
06 Dec 2016 MR01 Registration of charge 088097040001, created on 6 December 2016
27 Oct 2016 AP01 Appointment of Mr Scott Millaney as a director on 27 October 2016
26 Sep 2016 AD01 Registered office address changed from 9 Ashvale Close Ashvale Close Nailsea Bristol BS48 1QH England to 602 Falcon Wharf 34 Lombard Road London SW11 3RF on 26 September 2016
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2016 TM01 Termination of appointment of Laurence James Millaney as a director on 4 August 2016
24 Jun 2016 AP01 Appointment of Mr Paul Andrews as a director on 10 June 2016
29 Apr 2016 AD01 Registered office address changed from 501 Falcon Wharf 34 Lombard Road London SW11 3RF to 9 Ashvale Close Ashvale Close Nailsea Bristol BS48 1QH on 29 April 2016
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 101
07 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association