| Company Name | Boo Boo Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04234494 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2001(22 years, 10 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Patricia Wolf |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 June 2001(same day as company formation) |
| Role | Producer |
| Correspondence Address | 40 Norland Square London W11 4PZ |
| Secretary Name | Dr Peter Nikolas Ahrens |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 14 June 2001(same day as company formation) |
| Role | Banker |
| Correspondence Address | 40 Norland Square London W11 4PZ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 40 Norland Square London W11 4PZ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2008 | Application for striking-off (1 page) |
| 4 November 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 30 January 2007 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 25 January 2007 | Return made up to 14/06/06; full list of members (6 pages) |
| 22 November 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 22 August 2005 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 22 August 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 2 November 2004 | Return made up to 14/06/04; full list of members
|
| 6 July 2004 | Return made up to 14/06/03; full list of members (6 pages) |
| 7 July 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 17 September 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 3 July 2002 | Accounting reference date extended from 30/06/02 to 30/11/02 (1 page) |
| 22 August 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | Director resigned (1 page) |
| 14 June 2001 | Incorporation (31 pages) |