| Company Name | BOOH UK Limited |
|---|---|
| Directors | Michael Cohl and David Sonenberg |
| Company Status | Active |
| Company Number | 10058863 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2016(8 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Michael Cohl |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 11 March 2016(same day as company formation) |
| Role | Producer |
| Country of Residence | United States |
| Correspondence Address | 2 St. Giles Square London WC2H 8AP |
| Director Name | David Sonenberg |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 June 2018(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Entertainment Professional |
| Country of Residence | United States |
| Correspondence Address | C/O Dasbat Ltd 83 Riverside Drive New York 10024 Us |
| Director Name | Mr John Anthony Smith |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2016(same day as company formation) |
| Role | Artistes Manager |
| Country of Residence | England |
| Correspondence Address | 25 Ives Street London SW3 2ND |
| Director Name | Kevin Assaff |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 25 June 2018(2 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 07 November 2018) |
| Role | Lawyer |
| Country of Residence | Canada |
| Correspondence Address | 299 Queen Street West Toronto Ontario Msv 2z5 |
| Director Name | Randal G. Lennox |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 25 June 2018(2 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 07 November 2018) |
| Role | Executive Director |
| Country of Residence | Canada |
| Correspondence Address | 229 Queen Street West Toronto Ontario Msv 2z5 |
Location
| Registered Address | 2 St. Giles Square London WC2H 8AP |
|---|---|
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 April 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 | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 17 July 2023 | Director's details changed for Mr Michael Cohl on 17 July 2023 (2 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 30 March 2023 | Registered office address changed from C/O Clintons 55 Drury Lane London WC2B 5RZ United Kingdom to 2 st. Giles Square London WC2H 8AP on 30 March 2023 (1 page) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 20 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 31 March 2021 | Full accounts made up to 31 March 2020 (21 pages) |
| 28 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 24 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 18 November 2019 | Full accounts made up to 31 March 2019 (19 pages) |
| 25 March 2019 | Change of details for Michael Cohl as a person with significant control on 21 March 2019 (2 pages) |
| 25 March 2019 | Notification of David Sonenberg as a person with significant control on 22 March 2019 (2 pages) |
| 21 March 2019 | Cessation of John Anthony Smith as a person with significant control on 25 June 2018 (1 page) |
| 21 March 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
| 22 November 2018 | Termination of appointment of Randal G. Lennox as a director on 7 November 2018 (1 page) |
| 22 November 2018 | Termination of appointment of Kevin Assaff as a director on 7 November 2018 (1 page) |
| 19 July 2018 | Full accounts made up to 31 March 2018 (21 pages) |
| 10 July 2018 | Statement of capital following an allotment of shares on 25 June 2018
|
| 6 July 2018 | Resolutions
|
| 6 July 2018 | Appointment of David Sonenberg as a director on 25 June 2018 (2 pages) |
| 6 July 2018 | Appointment of Randal G. Lennox as a director on 25 June 2018 (2 pages) |
| 6 July 2018 | Appointment of Kevin Assaff as a director on 25 June 2018 (2 pages) |
| 6 July 2018 | Termination of appointment of John Anthony Smith as a director on 25 June 2018 (1 page) |
| 12 March 2018 | Current accounting period extended from 16 February 2018 to 31 March 2018 (1 page) |
| 12 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 16 February 2017 (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 16 February 2017 (5 pages) |
| 27 July 2017 | Previous accounting period shortened from 31 March 2017 to 16 February 2017 (1 page) |
| 27 July 2017 | Previous accounting period shortened from 31 March 2017 to 16 February 2017 (1 page) |
| 15 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 11 March 2016 | Incorporation Statement of capital on 2016-03-11
|
| 11 March 2016 | Incorporation Statement of capital on 2016-03-11
|