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Companies House/London/Company profile

BOO PRODUCTIONS LIMITED

Active
05285172·incorporated 2004-11-12

BOO PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 12 November 2004 at Companies House (number 05285172; OpenRegistry canonical ID GB-05285172-boo-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,884 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-12
Registered Address
STUDIO C 23 LOMBARD ROAD, WIMBLEDON, LONDON, SW19 3TZ
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BOO PRODUCTIONS LIMITED has 1 person with significant control on file:

  • Mrs Susanna Freitag born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Russell Armitage born 1967 resident in England, English national. Notified 2016-04-06. Ceased 2017-12-21.
    • Owns 25–50% of shares
  • Mr Balakrishna Luke Cloud Mcalinn born 1980 resident in United Kingdom, British national. Notified 2017-12-21. Ceased 2019-08-07.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in London: