BOFFOLA PICTURES LIMITED

Company number 13307235

Date	Type	Description	View / Download
11 Apr 2024	TM01	Termination of appointment of Lookout Point Management Limited as a director on 28 March 2024	(1 page)
11 Apr 2024	AP02	Appointment of Bbc Studios Corporate Services Limited as a director on 28 March 2024	(2 pages)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	(3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
16 Mar 2023	CH01	Director's details changed for Ms Kate Louisa Daughton on 28 September 2022	(2 pages)
16 Mar 2023	PSC04	Change of details for Ms Kate Louisa Daughton as a person with significant control on 28 September 2022	(2 pages)
04 Jan 2023	TM02	Termination of appointment of Jackline Ryland as a secretary on 31 December 2022	(1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	(3 pages)
28 Sep 2021	PSC04	Change of details for Ms Kate Louisa Daughton as a person with significant control on 5 May 2021	(2 pages)
26 Aug 2021	CH01	Director's details changed for Ms Kate Louisa Daughton on 23 August 2021	(2 pages)
11 Jun 2021	AD02	Register inspection address has been changed to Company Secretariat Television Centre (4A) 101 Wood Lane London W12 7FA	(1 page)
02 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 May 2021	MA	Memorandum and Articles of Association	(61 pages)
14 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04	(3 pages)
13 May 2021	AP01	Appointment of Mr Shane Allen as a director on 5 May 2021	(2 pages)
13 May 2021	AD01	Registered office address changed from Attention: Mhcb (Wiggin) 9 Floor, Met Building 22 Percy Street London W1T 2BU United Kingdom to Hammer House 113 - 117 Wardour Street London W1F 0UN on 13 May 2021	(1 page)
13 May 2021	AP02	Appointment of Lookout Point Management Limited as a director on 5 May 2021	(2 pages)
13 May 2021	AP03	Appointment of Mrs Jackline Ryland as a secretary on 10 May 2021	(2 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 1.6	(3 pages)
10 May 2021	PSC01	Notification of Shane Allen as a person with significant control on 20 April 2021	(2 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 1.2	(3 pages)
31 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-31 GBP .6	(39 pages)