Boswell Street Productions Limited
09255322
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
Industry
Officers
director · Since 19/02/2021
EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 39 other boards
director · Since 12/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 21 other boards
director · Since 11/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 18 other boards
director · Since 18/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 18 other boards
Former
director · Resigned 29/03/2019
director · Resigned 17/02/2021
secretary · Resigned 19/02/2021
director · Resigned 25/09/2023
director · Resigned 01/04/2024
Persons with Significant Control
Warner Bros. Productions Limited
Chiswick Park Building 2, Chiswick High Road, London, W4 5YB
Reg: 1764755 · Companies House (The Register Of Companies For England And Wales) · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
CHISWICK PARK BUILDING 2
LONDON
Filing History45 filings
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change account reference date company previous shortened
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change account reference date company current shortened
appoint person secretary company with name date
appoint person director company with name date
incorporation company