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Boswell Street Productions Limited

Boswell Street Productions Limited is an active company incorporated on 8 October 2014 with the registered office located in London, Greater London. Boswell Street Productions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09255322
Private limited company
Age
11 years
Incorporated 8 October 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 October 2025 (1 month ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 18 Jul 2025 (4 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Bros. Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Deep Blue Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Sloane Square Films Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Warner Bros. UK Features Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Mammoth Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Rocklock Films Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Triton Films Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
American Night Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.55M
Increased by £315K (+26%)
Turnover
£7.43M
Increased by £2.96M (+66%)
Employees
Unreported
Same as previous period
Total Assets
£10.18M
Increased by £323K (+3%)
Total Liabilities
-£9.44M
Increased by £241K (+3%)
Net Assets
£735K
Increased by £82K (+13%)
Debt Ratio (%)
93%
Decreased by 0.6% (-1%)
Latest Activity
Confirmation Submitted
28 Days Ago on 21 Oct 2025
Full Accounts Submitted
2 Months Ago on 18 Sep 2025
Ms. Sarah Jane Catherine Robinson Appointed
4 Months Ago on 18 Jul 2025
Registered Address Changed
4 Months Ago on 18 Jul 2025
Warner Bros. Productions Limited (PSC) Details Changed
6 Months Ago on 19 May 2025
Registered Address Changed
6 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Kevin John Trehy Resigned
1 Year 7 Months Ago on 1 Apr 2024
Samar Pollitt Appointed
1 Year 8 Months Ago on 11 Mar 2024
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Documents
Change of details for Warner Bros. Productions Limited as a person with significant control on 19 May 2025
Submitted on 11 Nov 2025
Confirmation statement made on 19 October 2025 with no updates
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Ms. Sarah Jane Catherine Robinson as a director on 18 July 2025
Submitted on 21 Jul 2025
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 18 July 2025
Submitted on 18 Jul 2025
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Kevin John Trehy as a director on 1 April 2024
Submitted on 8 Apr 2024
Appointment of Jay Anthony Rosenwink as a director on 11 March 2024
Submitted on 12 Mar 2024
Repayment History
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