The Boys Series Limited
11999416
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
Former
secretary · Resigned 30/09/2019
director · Resigned 02/10/2020
director · Resigned 05/05/2022
director · Resigned 31/01/2024
director · Resigned 31/05/2025
Persons with Significant Control
Red Production Company Limited
Level 2, White, Salford, M50 2NT
Reg: 03485615 · The Registrar Of Companies For England And Wales · Limited Company
Notified 02/10/2020
Former PSCs
Ms Nicola Shindler
Ceased 02/10/2020
Change History
Active
Private Limited Company
C/O STUDIOCANAL THE HKX BUILDING
LONDON
Filing History30 filings
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change account reference date company previous extended
confirmation statement with no updates
accounts with accounts type small
change account reference date company previous shortened
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
change account reference date company previous shortened
termination secretary company with name termination date
incorporation company