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Company Information for

BOILERPLATE PRODUCTIONS LIMITED

5 ALBANY COURTYARD, PICCADILLY, LONDON, W1J 0HF,
Company Registration Number
05735508
Private Limited Company
Active

Company Overview

About Boilerplate Productions Ltd
BOILERPLATE PRODUCTIONS LIMITED was founded on 2006-03-08 and has its registered office in London. The organisation's status is listed as "Active". Boilerplate Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOILERPLATE PRODUCTIONS LIMITED
 
Legal Registered Office
5 ALBANY COURTYARD
PICCADILLY
LONDON
W1J 0HF
Other companies in GU34
 
Filing Information
Company Number 05735508
Company ID Number 05735508
Date formed 2006-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:04:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOILERPLATE PRODUCTIONS LIMITED
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Company Officers of BOILERPLATE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD STANLEY MIGHELL
 Company Secretary 2006-03-08
DAMON PATRICK DE LASZLO
 Director 2006-03-08
ROBERT ALEXANDER HEFNER III
 Director 2006-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD STANLEY MIGHELL ROYAL TOKAJI WINES OF HUNGARY LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Active
HOWARD STANLEY MIGHELL HARWIN PLC Company Secretary 2000-10-27 CURRENT 1952-07-17 Active
DAMON PATRICK DE LASZLO MARSHLANDS SPUR LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
DAMON PATRICK DE LASZLO CANALSIDE FENNY LTD Director 2017-03-31 CURRENT 2017-02-02 Active
DAMON PATRICK DE LASZLO WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED Director 2015-04-30 CURRENT 2015-02-04 Active
DAMON PATRICK DE LASZLO WATERSIDE 21 LIMITED Director 2015-02-20 CURRENT 2012-04-17 Active
DAMON PATRICK DE LASZLO PLOWMAN CRAVEN LIMITED Director 2012-12-21 CURRENT 2007-11-16 Active
DAMON PATRICK DE LASZLO MAD CELLARS LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active - Proposal to Strike off
DAMON PATRICK DE LASZLO ROYAL TOKAJI WINES OF HUNGARY LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active
DAMON PATRICK DE LASZLO FINANGLE LIMITED Director 2000-03-08 CURRENT 2000-03-01 Active
DAMON PATRICK DE LASZLO HARWIN PLC Director 1991-07-14 CURRENT 1952-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-07CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-03-05REGISTERED OFFICE CHANGED ON 05/03/23 FROM Pelham Farm Office Newton Valence Alton Hampshire GU34 3NQ
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER HEFNER III
2022-11-23PSC07CESSATION OF ROBERT HEFNER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-23AP01DIRECTOR APPOINTED MR HOWARD STANLEY MIGHELL
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-18PSC04Change of details for Mr Damon Patrick De Laszlo as a person with significant control on 2016-04-06
2019-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HEFNER
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMON PATRICK DE LASZLO
2018-03-12PSC09Withdrawal of a person with significant control statement on 2018-03-12
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08AR0108/03/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0108/03/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-20AR0108/03/14 ANNUAL RETURN FULL LIST
2014-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR HOWARD STANLEY MIGHELL on 2014-03-01
2013-08-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0108/03/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0108/03/12 ANNUAL RETURN FULL LIST
2012-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MR HOWARD STANLEY MIGHELL on 2012-03-22
2011-08-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0108/03/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0108/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER HEFNER III / 01/10/2009
2009-10-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM SLATER MAIDMENT 7 ST JAMES' SQUARE LONDON SW1Y 4JU
2008-09-18353LOCATION OF REGISTER OF MEMBERS
2008-09-18190LOCATION OF DEBENTURE REGISTER
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-2988(2)RAD 24/05/06--------- £ SI 198@1=198 £ IC 802/1000
2006-06-1988(2)RAD 29/03/06--------- £ SI 800@1=800 £ IC 2/802
2006-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals



Licences & Regulatory approval
We could not find any licences issued to BOILERPLATE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOILERPLATE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOILERPLATE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOILERPLATE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BOILERPLATE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOILERPLATE PRODUCTIONS LIMITED
Trademarks
We have not found any records of BOILERPLATE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOILERPLATE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as BOILERPLATE PRODUCTIONS LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where BOILERPLATE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOILERPLATE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOILERPLATE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 0HF