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Boing Production Limited

Boing Production Limited is a dissolved company incorporated on 21 July 2000 with the registered office located in London, Greater London. Boing Production Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 13 July 2024 (1 year 3 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04038539
Private limited company
Age
25 years
Incorporated 21 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Hudson Weir Limited
58 Leman Street
London
E1 8EU
Address changed on 20 Apr 2023 (2 years 6 months ago)
Previous address was 33 Elm Road London SW14 7JL England
Telephone
02073401900
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • British • Born in Apr 1965 • Lives in England
Director • Film,Video And Web Content Pro • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
3 Apr 2023
For period 3 Apr3 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143.69K
Decreased by £5.16K (-3%)
Total Liabilities
-£12.13K
Increased by £2.32K (+24%)
Net Assets
£131.56K
Decreased by £7.48K (-5%)
Debt Ratio (%)
8%
Increased by 1.85% (+28%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 13 Jul 2024
Declaration of Solvency
1 Year 11 Months Ago on 6 Nov 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 29 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 20 Apr 2023
Accounting Period Extended
2 Years 6 Months Ago on 11 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Micro Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Apr 2024
Declaration of solvency
Submitted on 6 Nov 2023
Appointment of a voluntary liquidator
Submitted on 29 Jun 2023
Micro company accounts made up to 3 April 2023
Submitted on 31 May 2023
Appointment of a voluntary liquidator
Submitted on 20 Apr 2023
Resolutions
Submitted on 20 Apr 2023
Registered office address changed from 33 Elm Road London SW14 7JL England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 20 April 2023
Submitted on 20 Apr 2023
Previous accounting period extended from 31 March 2023 to 3 April 2023
Submitted on 11 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 15 Feb 2023
Repayment History
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