Boat Story Productions Limited LONDON


Boat Story Productions Limited is a private limited company registered at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Incorporated on 2022-06-07, this 1-year-old company is run by 5 directors and 1 secretary.
Director Victoria T., appointed on 07 June 2022. Director Sara G., appointed on 07 June 2022. Director Jack W., appointed on 07 June 2022.
As far as secretaries are concerned, we can mention: Angela M., appointed on 07 June 2022.
The company is categorised as "television programme production activities" (Standard Industrial Classification: 59113).
The last confirmation statement was filed on 2023-06-06 and the date for the subsequent filing is 2024-06-20.

Boat Story Productions Limited Address / Contact

Office Address Berkshire House
Office Address2 168 - 173 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14155498
Date of Incorporation Tue, 7th Jun 2022
Industry Television programme production activities
End of financial Year 30th June
Company age 2 years old
Account next due date Thu, 7th Mar 2024 (60 days after)
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Victoria T.

Position: Director

Appointed: 07 June 2022

Sara G.

Position: Director

Appointed: 07 June 2022

Jack W.

Position: Director

Appointed: 07 June 2022

Angela M.

Position: Director

Appointed: 07 June 2022

Michael L.

Position: Director

Appointed: 07 June 2022

Angela M.

Position: Secretary

Appointed: 07 June 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Two Brothers Pictures Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Two Brothers Pictures Limited

Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07822665
Notified on 7 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Full accounts for the period ending 2023/10/31
filed on: 12th, March 2024
Free Download (21 pages)

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