| Company Name | Booze Productions Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11307067 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2018(6 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Sir Colin George Hampden-White |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2018(same day as company formation) |
| Role | Journalist And Media Creator |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Mrs Helena Alexandra Nicklin |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Mr Richard Adrian Blair Smith |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (11 months, 4 weeks from now) |
Filing History
| 24 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
| 23 April 2019 | Confirmation statement made on 11 April 2019 with updates (5 pages) |
| 22 November 2018 | Resolutions
|
| 22 November 2018 | Resolutions
|
| 21 November 2018 | Change of share class name or designation (2 pages) |
| 15 November 2018 | Change of details for Sir Colin George Hampden-White as a person with significant control on 1 November 2018 (2 pages) |
| 15 November 2018 | Change of details for Sir Colin George Hampden-White as a person with significant control on 12 April 2018 (2 pages) |
| 15 November 2018 | Change of details for Sir Colin George Hampden-White as a person with significant control on 14 November 2018 (2 pages) |
| 15 November 2018 | Director's details changed for Sir Colin George Hampden-White on 14 November 2018 (2 pages) |
| 14 November 2018 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
| 14 November 2018 | Notification of Richard Adrian Blair Smith as a person with significant control on 1 November 2018 (2 pages) |
| 14 November 2018 | Notification of Helena Alexandra Nicklin as a person with significant control on 1 November 2018 (2 pages) |
| 14 November 2018 | Appointment of Calder & Co (Registrars) Limited as a secretary on 1 November 2018 (2 pages) |
| 14 November 2018 | Appointment of Richard Adrian Blair Smith as a director on 1 November 2018 (2 pages) |
| 14 November 2018 | Appointment of Helena Alexandra Nicklin as a director on 1 November 2018 (2 pages) |
| 14 November 2018 | Registered office address changed from 352 Riverside Mansions Milk Yard London E1W 3SU United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 14 November 2018 (1 page) |
| 14 November 2018 | Statement of capital following an allotment of shares on 1 November 2018
|
| 12 April 2018 | Incorporation Statement of capital on 2018-04-12
|