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Boy/Girl Distribution Limited

Boy/Girl Distribution Limited is an active company incorporated on 4 August 2005 with the registered office located in London, Greater London. Boy/Girl Distribution Limited was registered 20 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
05527864
Private limited company
Age
20 years
Incorporated 4 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
10 Bloomsbury Way
Holborn
London
WC1A 2SL
England
Address changed on 7 Apr 2023 (2 years 7 months ago)
Previous address was Hythe House 200 Shepherds Bush Road London W6 7NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Canadian • Lives in UK • Born in Oct 1962
Mr David James Furnish
PSC • Canadian • Lives in England • Born in Oct 1962
Mr Steven Hamilton-Shaw
PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
William A Bong Limited
David James Furnish is a mutual person.
Active
The Elton John Aids Foundation
David James Furnish is a mutual person.
Active
Rocket Pictures Limited
David James Furnish is a mutual person.
Active
Boy / Girl Productions (UK) Limited
David James Furnish is a mutual person.
Active
Tammy Faye Ltd
David James Furnish is a mutual person.
Active
Tammy Faye Investment LLP
David James Furnish is a mutual person.
Active
Happenstance Limited
David James Furnish is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.25K
Same as previous period
Total Liabilities
-£10.82K
Same as previous period
Net Assets
-£3.57K
Same as previous period
Debt Ratio (%)
149%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
12 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Mr Steve Hamilton-Shaw (PSC) Details Changed
1 Year 8 Months Ago on 24 Feb 2024
Michael David Dawson Resigned
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Mr Michael David Dawson Details Changed
1 Year 11 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 7 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Change of details for Mr Steve Hamilton-Shaw as a person with significant control on 24 February 2024
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 4 Mar 2024
Termination of appointment of Michael David Dawson as a secretary on 26 January 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Secretary's details changed for Mr Michael David Dawson on 5 December 2023
Submitted on 7 Dec 2023
Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 7 April 2023
Submitted on 7 Apr 2023
Change of details for Mr Steve Hamilton-Shaw as a person with significant control on 6 April 2016
Submitted on 20 Feb 2023
Repayment History
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