| Company Name | Top Boy Productions Ltd |
|---|---|
| Directors | Alasdair Flind and Charles Damian Putnam Steel |
| Company Status | Active |
| Company Number | 07391476 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2010(13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Alasdair Flind |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat G 17-19 St. Helens Gardens London W10 6LW |
| Director Name | Mr Charles Damian Putnam Steel |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 273 Kensal Road London W10 5DB |
Contact
| Website | www.under-installation.com |
|---|
Location
| Registered Address | 273 Kensal Road London W10 5DB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1 |
| Cash | £1,077,039 |
| Current Liabilities | £1,109,632 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 23 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 23 February |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
|---|---|
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 28 November 2018 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page) |
| 17 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 4 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 5 October 2015 | Director's details changed for Mr Charles Damian Putnam Steel on 29 September 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Mr Alasdair Flind on 29 September 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Director's details changed for Mr Alasdair Flind on 29 September 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Mr Charles Damian Putnam Steel on 29 September 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 17 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 4 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 12 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page) |
| 10 October 2011 | Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page) |
| 29 September 2010 | Incorporation
|
| 29 September 2010 | Incorporation
|