Boston Studio Ltd

Company Name	Boston Studio Ltd
Director	Grant Boston
Company Status	Active - Proposal to Strike off
Company Number	07514548
Category	Private Limited Company
Incorporation Date	2 February 2011(13 years, 2 months ago)
Previous Name	Kiltram Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Grant Boston
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 March 2011(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Rylett Crescent 54 Rylett Crescent London W12 9RH

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Contact

Website	bostonstudio.co.uk

Location

Registered Address	54 Rylett Crescent 54 Rylett Crescent London W12 9RH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London

Shareholders

1 at £1	Grant Boston 100.00% Ordinary

Financials

Year	2014
Net Worth	-£83,387
Cash	£120
Current Liabilities	£165,125

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	31 January 2023 (1 year, 2 months ago)
Next Return Due	14 February 2024 (overdue)

Filing History

12 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
1 February 2019	Registered office address changed from 23 Ganton Street London W1F 9BW to 3 Jubilee Place Chelsea London SW3 3TD on 1 February 2019 (1 page)
16 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
9 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
29 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (3 pages)
29 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (3 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
23 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
23 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
10 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
10 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (3 pages)
25 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (3 pages)
25 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (3 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
27 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
27 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
26 December 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
26 December 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
25 April 2012	Company name changed kiltram LTD\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-25 NM01 ‐ Change of name by resolution (3 pages)
25 April 2012	Company name changed kiltram LTD\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-25 NM01 ‐ Change of name by resolution (3 pages)
19 April 2012	Director's details changed for Grant Boston on 18 April 2012 (2 pages)
19 April 2012	Director's details changed for Grant Boston on 18 April 2012 (2 pages)
18 April 2012	Registered office address changed from Pendragon House 170 Merton High Street London SW19 1AY United Kingdom on 18 April 2012 (1 page)
18 April 2012	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
18 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
18 April 2012	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
18 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
18 April 2012	Registered office address changed from Pendragon House 170 Merton High Street London SW19 1AY United Kingdom on 18 April 2012 (1 page)
18 April 2012	Appointment of Grant Boston as a director (2 pages)
18 April 2012	Appointment of Grant Boston as a director (2 pages)
16 February 2012	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 16 February 2012 (1 page)
16 February 2012	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
16 February 2012	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
16 February 2012	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 16 February 2012 (1 page)
2 February 2011	Incorporation (20 pages)
2 February 2011	Incorporation (20 pages)

Boston Studio Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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