Boreen Productions Ltd is a private limited company situated at 11 Fairlawn Court, Acton Lane, London W4 5EE. Incorporated on 2022-09-15, this 1-year-old company is run by 2 directors.
Director Gavin O., appointed on 15 September 2022. Director Robert T., appointed on 15 September 2022.
The company is categorised as "film processing" (Standard Industrial Classification code: 74203).
The latest confirmation statement was filed on 2023-09-14 and the date for the next filing is 2024-09-28.
| Office Address | 11 Fairlawn Court |
| Office Address2 | Acton Lane |
| Town | London |
| Post code | W4 5EE |
| Country of origin | United Kingdom |
| Registration Number | 14358116 |
| Date of Incorporation | Thu, 15th Sep 2022 |
| Industry | Film processing |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 15th Jun 2024 (40 days left) |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 15 September 2022
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Gavin O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert T. This PSC owns 25-50% shares and has 25-50% voting rights.
Gavin O.
| Notified on | 15 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert T.
| Notified on | 15 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 14th Sep 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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