| Company Name | Boundary Pictures Ltd |
|---|---|
| Directors | Suzanne Mitford-Barberton and Scott Radnor |
| Company Status | Active |
| Company Number | 09011131 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Ms Suzanne Mitford-Barberton |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mercer Street London WC2H 9QL |
| Director Name | Mr Scott Radnor |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Veda Road London SE13 7JQ |
Location
| Registered Address | 505 Pinner Road Pinner Road Harrow Middlesex HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Scott Radnor 50.00% Ordinary |
|---|---|
| 100 at £1 | Ms Suzanne Mitford-barberton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 6 days from now) |
Filing History
| 28 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 25 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 23 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 13 May 2021 | Registered office address changed from C/O Sterling Chartered Accountants 505 Pinner Road Harrow Middlesex HA2 6EH to 505 Pinner Road Pinner Road Harrow Middlesex HA2 6EH on 13 May 2021 (1 page) |
| 13 May 2021 | Director's details changed for Mr Scott Radnor on 13 May 2021 (2 pages) |
| 13 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 1 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 11 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 3 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 10 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 29 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 10 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 October 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 6 October 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 29 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 25 April 2015 (16 pages) |
| 29 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 25 April 2015 (16 pages) |
| 8 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 28 January 2015 | Registered office address changed from , C/O Bambridge Accountants, 1 Mercer Street, London, WC2H 9QJ to C/O Sterling Chartered Accountants 505 Pinner Road Harrow Middlesex HA2 6EH on 28 January 2015 (2 pages) |
| 28 January 2015 | Registered office address changed from , C/O Bambridge Accountants, 1 Mercer Street, London, WC2H 9QJ to C/O Sterling Chartered Accountants 505 Pinner Road Harrow Middlesex HA2 6EH on 28 January 2015 (2 pages) |
| 18 August 2014 | Registered office address changed from , C/O Bambridge Accountants, 1 Mercer Street, London, WC2H 9QL, England to C/O Sterling Chartered Accountants 505 Pinner Road Harrow Middlesex HA2 6EH on 18 August 2014 (2 pages) |
| 18 August 2014 | Registered office address changed from , C/O Bambridge Accountants, 1 Mercer Street, London, WC2H 9QL, England to C/O Sterling Chartered Accountants 505 Pinner Road Harrow Middlesex HA2 6EH on 18 August 2014 (2 pages) |
| 25 April 2014 | Incorporation (27 pages) |
| 25 April 2014 | Incorporation (27 pages) |