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The Boys Are Back In Town Limited

06631764

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 26/06/2008

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

59113
Television programme production activities

Officers

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Jacqueline Frances Moreton

director · Since 01/06/2022

British · England · Age 60

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England · Age 49

Former

David Nicholas Harries

secretary · Resigned 01/02/2009

Greg Brenman

secretary · Resigned 23/11/2009

Peter Bennett-Jones

director · Resigned 31/01/2011

Anthony John Richards

director · Resigned 23/01/2012

Greg Brenman

director · Resigned 31/12/2012

Lucas Jacques Richard Church

director · Resigned 01/09/2015

Timothy Hincks

director · Resigned 01/04/2016

Sophia Ann Clarke-Jervoise

director · Resigned 28/02/2017

Richard Robert Johnston

director · Resigned 14/08/2020

John Russell Parsons

secretary · Resigned 31/03/2022

Peter Andrew Salmon

director · Resigned 30/04/2022

Lucinda Hannah Michelle Hicks

director · Resigned 31/05/2022

Derek O'Gara

director · Resigned 31/10/2023

Helen Sarah Wright

director · Resigned 31/01/2025

Persons with Significant Control

Tiger Aspect Pictures Limited

75–100% shares
75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 02904886 · Companies Register Of England And Wales · Limited Company

Notified 30/06/2016

Charges3 outstanding

charge
outstanding

TIGER ASPECT PICTURES LIMITED

Created 15/09/2008Registered 01/10/2008
charge
outstanding

MIRAMAX FILM CORP

Created 15/09/2008Registered 24/09/2008
charge
outstanding

THE BRITISH BROADCASTING CORPORATION

Created 15/09/2008Registered 17/09/2008

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Shepherds Building Central
2026-05-07

SHEPHERDS BUILDING CENTRAL

post townLondon
2026-05-07

LONDON

officer appointedMORETON, Jacqueline Frances
2026-05-07
officer appointedNIJJER, Saravjit Kaur
2026-05-07

Filing History82 filings

Accounts filed

accounts with accounts type dormant

13/03/20266 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20256 pages · PDF
Director resigned

termination director company with name termination date

31/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/20246 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20244 pages · PDF
Director resigned

termination director company with name termination date

26/11/20231 page · PDF
Director appointed

appoint person director company with name date

26/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20236 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20226 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20224 pages · PDF
Director appointed

appoint person director company with name date

29/07/20222 pages · PDF
Director appointed

appoint person director company with name date

22/07/20222 pages · PDF
Director resigned

termination director company with name termination date

22/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

22/07/20221 page · PDF
Director resigned

termination director company with name termination date

03/05/20221 page · PDF
TM02

termination secretary company with name termination date

03/05/20221 page · PDF
Accounts filed

accounts with accounts type dormant

04/01/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20216 pages · PDF
Director appointed

appoint person director company with name date

22/09/20202 pages · PDF
Director appointed

appoint person director company with name date

22/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Director resigned

termination director company with name termination date

07/09/20201 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20177 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20174 pages · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
RESOLUTIONS

resolution

13/10/20161 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20167 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20165 pages · PDF
Director resigned

termination director company with name termination date

18/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

14/10/20157 pages · PDF
Accounts date changed

change account reference date company previous extended

08/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20155 pages · PDF
Director resigned

termination director company with name termination date

04/09/20151 page · PDF
Director appointed

appoint person director company with name date

02/09/20152 pages · PDF
Director resigned

termination director company with name termination date

02/09/20151 page · PDF
Director appointed

appoint person director company with name date

16/02/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20134 pages · PDF
Director details changed

change person director company with change date

03/09/20132 pages · PDF
CH03

change person secretary company with change date

03/09/20131 page · PDF
Director details changed

change person director company with change date

03/09/20132 pages · PDF
AUD

auditors resignation company

23/01/20131 page · PDF
Director resigned

termination director company with name

14/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20127 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201214 pages · PDF
Director resigned

termination director company with name

27/01/20121 page · PDF
Accounts filed

accounts with accounts type full

30/12/201115 pages · PDF
MG02

legacy

29/09/20117 pages · PDF
MG04

legacy

29/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20118 pages · PDF
Director appointed

appoint person director company with name

21/06/20112 pages · PDF
Director resigned

termination director company with name

01/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20108 pages · PDF
Director details changed

change person director company with change date

27/10/20102 pages · PDF
Director details changed

change person director company with change date

27/10/20102 pages · PDF
Director appointed

appoint person director company with name

26/04/20103 pages · PDF
Accounts filed

accounts with accounts type full

26/03/201012 pages · PDF
Accounts date changed

change account reference date company previous extended

16/03/20103 pages · PDF
TM02

termination secretary company with name

23/02/20101 page · PDF
Director appointed

appoint person director company with name

15/02/20103 pages · PDF
Director appointed

appoint person director company with name

15/02/20103 pages · PDF
AP03

appoint person secretary company with name

15/02/20103 pages · PDF
Address changed

change registered office address company with date old address

20/01/20102 pages · PDF
363a

legacy

01/10/200910 pages · PDF
363a

legacy

15/09/200911 pages · PDF
288b

legacy

15/09/20091 page · PDF
288a

legacy

07/09/20092 pages · PDF
288b

legacy

05/09/20091 page · PDF
395

legacy

01/10/20083 pages · PDF
395

legacy

24/09/20086 pages · PDF
395

legacy

23/09/20089 pages · PDF
395

legacy

17/09/20089 pages · PDF
Incorporated

incorporation company

26/06/200816 pages · PDF