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Boffola Pictures Limited

Boffola Pictures Limited is an active company incorporated on 31 March 2021 with the registered office located in London, Greater London. Boffola Pictures Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13307235
Private limited company
Age
4 years
Incorporated 31 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (10 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (2 months remaining)
Last change occurred 9 months 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 (11 months remaining)
Contact
Address
27 Noel Street
London
W1F 8GZ
England
Address changed on 27 Mar 2025 (10 months ago)
Previous address was Hammer House 113 - 117 Wardour Street London W1F 0UN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • Irish • Lives in England • Born in Nov 1972 • Television Commissioning Editor
Shareholders, PSCs & Group Structure
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Mutual Companies
Clerkenwell Films Limited
BBC Studios Corporate Services Limited is a mutual person.
Active
Sid Gentle Films Limited
BBC Studios Corporate Services Limited is a mutual person.
Active
House Productions Ltd
BBC Studios Corporate Services Limited is a mutual person.
Active
Various Artists Ltd
BBC Studios Corporate Services Limited is a mutual person.
Active
Turbine Studios Limited
BBC Studios Corporate Services Limited is a mutual person.
Active
Firebird Pictures Limited
BBC Studios Corporate Services Limited is a mutual person.
Active
Copbury Productions Limited
Shane Allen is a mutual person.
Active
Mothership Productions Limited
BBC Studios Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£53.59K
Decreased by £226.31K (-81%)
Turnover
Unreported
Decreased by £704.5K (-100%)
Employees
6
Increased by 3 (+100%)
Total Assets
£1.35M
Increased by £224.62K (+20%)
Total Liabilities
-£1.56M
Increased by £10.3K (+1%)
Net Assets
-£213.15K
Increased by £214.31K (-50%)
Debt Ratio (%)
116%
Decreased by 22.2% (-16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Nov 2025
Kate Louisa Daughton (PSC) Resigned
7 Months Ago on 9 Jun 2025
Kate Louisa Daughton Resigned
7 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
Registered Address Changed
10 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year Ago on 7 Jan 2025
Lookout Point Management Limited Resigned
1 Year 10 Months Ago on 28 Mar 2024
Bbc Studios Corporate Services Limited Appointed
1 Year 10 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Nov 2025
Resolutions
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Cessation of Kate Louisa Daughton as a person with significant control on 9 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Kate Louisa Daughton as a director on 9 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 15 Apr 2025
Registered office address changed from Hammer House 113 - 117 Wardour Street London W1F 0UN United Kingdom to 27 Noel Street London W1F 8GZ on 27 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Appointment of Bbc Studios Corporate Services Limited as a director on 28 March 2024
Submitted on 11 Apr 2024
Termination of appointment of Lookout Point Management Limited as a director on 28 March 2024
Submitted on 11 Apr 2024
Repayment History
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