Active
Company Information for BOSSA STUDIOS LIMITED
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
|
Company Registration Number
07375707
Private Limited Company
Active |
Company Name | |
---|---|
BOSSA STUDIOS LIMITED | |
Legal Registered Office | |
71 QUEEN VICTORIA STREET LONDON EC4V 4BE Other companies in NW1 | |
Company Number | 07375707 | |
---|---|---|
Company ID Number | 07375707 | |
Date formed | 2010-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 18:14:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOSSA STUDIOS SEATTLE INC. | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Dissolved | Company formed on the 2018-02-12 |
Officer | Role | Date Appointed |
---|---|---|
ROBERTA DE ASSIS LUCCA |
||
ADRIAN IMRE JELE |
||
CARLOS HENRIQUE OLIFIERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM HINCKS |
Director | ||
SOPHIE HENRIETTA TURNER LAING |
Director | ||
ALEXANDRA ROSE MAHON |
Director | ||
TIM ROBINSON |
Director | ||
ELISABETH MURDOCH |
Director | ||
YOEL FLOHR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEING BOLD LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
BOLDR LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
BOLDR EFFECT LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
WONDERLUK LTD | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2017-12-19 | |
SPECNEXT LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
BOSSACO LIMITED | Director | 2011-07-01 | CURRENT | 2011-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Adrian Imre Jele on 2024-09-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARINA DORNELLES DE MELLO | ||
Register inspection address changed from Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/08/23 FROM Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM Zetland House, Unit E 2nd Floor, 5-25 Scrutton Street London EC2A 4HJ | ||
REGISTERED OFFICE CHANGED ON 05/09/22 FROM 71 Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England | ||
REGISTERED OFFICE CHANGED ON 05/09/22 FROM 71 Queen Victoria Street Care of Saffery Champness Llp London EC4V 4BE England | ||
Register inspection address changed from Zetland House Zetland House Unit E 2nd Floor 5-25 London EC2A 4HJ England to 71 Queen Victoria Street Care of Saffery Champness Llp London EC4V 4BE | ||
Register inspection address changed from 71 Queen Victoria Street Care of Saffery Champness Llp London EC4V 4BE England to Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE | ||
AD02 | Register inspection address changed from Zetland House Zetland House Unit E 2nd Floor 5-25 London EC2A 4HJ England to 71 Queen Victoria Street Care of Saffery Champness Llp London EC4V 4BE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM Zetland House, Unit E 2nd Floor, 5-25 Scrutton Street London EC2A 4HJ | |
CH01 | Director's details changed for Mr Carlos Henrique Olifiers on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PAUL CLOUGH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073757070002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/12/17 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073757070003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073757070003 | |
PSC02 | Notification of Bossaco Limited as a person with significant control on 2017-11-23 | |
PSC07 | CESSATION OF CARLOS HENRIQUE OLIFIERS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073757070003 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04CS01 | Second filing of Confirmation Statement dated 14/09/2016 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN IMRE JELE | |
AP01 | DIRECTOR APPOINTED MRS ROBERTA DE ASSIS LUCCA | |
AA01 | Previous accounting period extended from 30/06/15 TO 31/07/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE United Kingdom to Zetland House Zetland House Unit E 2nd Floor 5-25 London EC2A 4HJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/15 FROM Primrose Studios 109 Regent's Park Road London NW1 8UR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073757070002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD03 | Registers moved to registered inspection location of C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON | |
AP01 | DIRECTOR APPOINTED MS SOPHIE HENRIETTA TURNER LAING | |
AP01 | DIRECTOR APPOINTED MR TIM HINCKS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 14/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIM ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOEL FLOHR | |
AR01 | 14/09/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELISABETH MURDOCH | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA ROSE MAHON | |
AP01 | DIRECTOR APPOINTED YOEL FLOHR | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM FLAT 6 69 GRAHAM STREET LONDON N1 8LH ENGLAND | |
AA01 | PREVSHO FROM 30/09/2011 TO 30/06/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
Outstanding | SHINE LIMITED | ||
LEASE | Satisfied | ALEXANDER BARD, TANIA BARD, SARAH BARD AND REBECCA BARD |
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 BOSSA STUDIOS LIMITED
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as BOSSA STUDIOS LIMITED 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. |