Boston Maddox Union Limited in LONDON

Boston Maddox Union Limited LONDON

Founded in 2014, Boston Maddox Union, classified under reg no. 09198600 is an active company. Currently registered at 72a Tachbrook Street SW1V 2NA, London the company has been in the business for 10 years. Its financial year was closed on 29th September and its latest financial statement was filed on 2022-09-29.

The company has one director. Liam A., appointed on 2 September 2014. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Boston Maddox Union Limited Address / Contact

Office Address	72a Tachbrook Street
Town	London
Post code	SW1V 2NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09198600
Date of Incorporation	Tue, 2nd Sep 2014
Industry	Motion picture, video and television programme post-production activities
End of financial Year	29th September
Company age	10 years old
Account next due date	Sat, 29th Jun 2024 (66 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Liam A.

Position: Director

Appointed: 02 September 2014

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 discovered, there is Liam A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liam A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-29	2021-09-29	2022-09-29
Net Worth	637

Balance Sheet
Cash Bank In Hand	4 617
Current Assets	10 958	21 893	29 802	34 760	39 229	35 075	45 163	42 055
Debtors	6 341
Tangible Fixed Assets	9 708
Net Assets Liabilities					19 145	25 648	22 140	15 331

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	537
Shareholder Funds	637

Other
Average Number Employees During Period				1	1		1	1
Creditors	20 029	34 492	45 657	35 527	38 494	12 500	9 167	6 666
Creditors Due Within One Year	20 029
Fixed Assets	9 708	12 765	16 377	15 160	18 410	24 622	20 813	15 610
Net Current Assets Liabilities	-9 071	-12 599	-15 855	-767	735	13 526	10 494	6 387
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	12 944
Tangible Fixed Assets Cost Or Valuation	12 944
Tangible Fixed Assets Depreciation	3 236
Tangible Fixed Assets Depreciation Charged In Period	3 236
Total Assets Less Current Liabilities	637	166	522	14 393	19 145	38 148	31 307	21 997

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-02 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-02 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-29 filed on: 21st, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-09-02 filed on: 9th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-29 filed on: 28th, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-02 filed on: 17th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-29 filed on: 9th, August 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2020-09-30 to 2020-09-29 filed on: 29th, June 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-02 filed on: 12th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 22nd, June 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-09-02 filed on: 5th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-09-02 filed on: 14th, September 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 21st, May 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-09-02 filed on: 12th, September 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-09-02 filed on: 13th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 31st, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-02 filed on: 6th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-06: 100.00 GBP	capital
SH01	Statement of Capital on 2014-09-02: 100.00 GBP filed on: 5th, October 2015	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, September 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-02: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Boston Maddox Union Limited LONDON

Boston Maddox Union Limited Address / Contact

Company Information / Profile

Company staff

Liam A.

People with significant control

Annual reports financial information

Company filings

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