Active
Company Information for TRADEMARK (BOA) LTD
11 TRINITY RISE, LONDON, SW2 2QP,
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Company Registration Number
06394308
Private Limited Company
Active |
Company Name | |
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TRADEMARK (BOA) LTD | |
Legal Registered Office | |
11 TRINITY RISE LONDON SW2 2QP Other companies in SW2 | |
Company Number | 06394308 | |
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Company ID Number | 06394308 | |
Date formed | 2007-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:39:02 |
Companies House |
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Officer | Role | Date Appointed |
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LIZ BARRON |
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LIZ BARRON |
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DAVID JOHN PARFITT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TRADEMARK (RED JOAN) LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
TRADEMARK TOURING LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Liquidation | |
100 BAYSWATER ROAD TRUST | Director | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2016-11-01 | |
QUINCUNX LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2017-09-12 | |
TRADEMARK PRODUCTIONS LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
TRADEMARK (MARILYN) LTD | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
BREWER STREET 2 PLC | Director | 2010-01-25 | CURRENT | 2009-04-27 | Liquidation | |
BREWER STREET 1 PLC | Director | 2009-09-01 | CURRENT | 2008-12-09 | Liquidation | |
TRADEMARK THEATRE COMPANY LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Dissolved 2013-11-19 | |
TRADEMARK FILMS LTD | Director | 1999-07-07 | CURRENT | 1999-07-07 | Active | |
TRADEMARK (CASTLE) LTD | Director | 1999-07-07 | CURRENT | 1999-07-07 | Active | |
RENAISSANCE THEATRE COMPANY LIMITED | Director | 1991-12-15 | CURRENT | 1987-01-30 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
SECRETARY'S DETAILS CHNAGED FOR LIZ BARRON on 2022-10-12 | ||
Director's details changed for Liz Barron on 2022-10-12 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 20/03/10 TO 30/06/10 | |
AR01 | 09/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PARFITT / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIZ BARRON / 09/10/2009 | |
AA | 20/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
225 | Accounting reference date shortened from 20/05/2009 to 20/03/2009 | |
363a | Return made up to 09/10/08; full list of members | |
AA | 20/05/08 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/10/2008 TO 20/05/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE AND DEED OF ASSIGNMENT | Outstanding | CINEMANX LIMITED | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | CINEMANX LIMITED | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | BMS FINANCE AB LIMITED |
Creditors Due Within One Year | 2012-07-01 | £ 2,974,713 |
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Creditors and other liabilities
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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 TRADEMARK (BOA) LTD
Called Up Share Capital | 2012-07-01 | £ 2 |
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Cash Bank In Hand | 2012-07-01 | £ 96 |
Current Assets | 2012-07-01 | £ 25,176 |
Debtors | 2012-07-01 | £ 25,080 |
Shareholder Funds | 2012-07-01 | £ 2,949,537 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as TRADEMARK (BOA) LTD are:
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. |