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Boffola Pictures Limited LONDON


Boffola Pictures Limited is a private limited company situated at Hammer House, 113 - 117 Wardour Street, London W1F 0UN. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-31, this 3-year-old company is run by 2 directors.
Director Shane A., appointed on 05 May 2021. Director Kate D., appointed on 31 March 2021.
The company is officially classified as "television programme production activities" (SIC code: 59113). According to official database there was a name change on 2021-05-14 and their previous name was Sai Kung Boys Limited.
The latest confirmation statement was sent on 2023-03-08 and the due date for the next filing is 2024-03-22. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Boffola Pictures Limited Address / Contact

Office Address Hammer House
Office Address2 113 - 117 Wardour Street
Town London
Post code W1F 0UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13307235
Date of Incorporation Wed, 31st Mar 2021
Industry Television programme production activities
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Shane A.

Position: Director

Appointed: 05 May 2021

Lookout Point Management Limited

Position: Corporate Director

Appointed: 05 May 2021

Kate D.

Position: Director

Appointed: 31 March 2021

Jackline R.

Position: Secretary

Appointed: 10 May 2021

Resigned: 31 December 2022

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Kate D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Shane A. This PSC owns 25-50% shares and has 25-50% voting rights.

Kate D.

Notified on 31 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shane A.

Notified on 20 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Sai Kung Boys May 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand225 1639 640
Current Assets450 480430 793
Debtors225 317329 588
Net Assets Liabilities528 060192 229
Other Debtors6 5395
Total Inventories 91 565
Other
Accrued Liabilities Deferred Income2 000138 176
Amounts Owed By Group Undertakings193 7797 843
Average Number Employees During Period33
Creditors22 018414 839
Deferred Tax Liabilities-99 597-176 273
Investments12
Investments Fixed Assets12
Investments In Group Undertakings12
Net Current Assets Liabilities428 46215 954
Net Deferred Tax Liability Asset-99 597-176 273
Other Remaining Borrowings 200 000
Other Taxation Social Security Payable19 25234 922
Prepayments Accrued Income5 199238 151
Provisions For Liabilities Balance Sheet Subtotal-99 597-176 273
Total Assets Less Current Liabilities428 46315 956
Trade Creditors Trade Payables76641 741
Trade Debtors Trade Receivables19 80083 589

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023
Free Download (7 pages)

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