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Boarders Production Limited

Boarders Production Limited is an active company incorporated on 23 September 2021 with the registered office located in London, Greater London. Boarders Production Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13640376
Private limited company
Age
4 years
Incorporated 23 September 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar30 Sep 2024 (7 months)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 13 February 2026 (2 months remaining)
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • New Zealander • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Studio Lambert Media Ltd
Stephen Lambert, Tim Harcourt, and 1 more are mutual people.
Active
Clover Television Limited
Victoria Jane Turton, Stephen Lambert, and 1 more are mutual people.
Active
SL Media Finance Limited
Victoria Jane Turton, Stephen Lambert, and 1 more are mutual people.
Active
Studio Lambert Productions Ltd
Victoria Jane Turton, Stephen Lambert, and 1 more are mutual people.
Active
Studio Lambert Limited
Stephen Lambert and Victoria Jane Turton are mutual people.
Active
Beak Street Films Limited
Stephen Lambert is a mutual person.
Active
Studio Lambert Associates Limited
Stephen Lambert and Victoria Jane Turton are mutual people.
Active
Eleventh Floor Films Limited
Stephen Lambert and Victoria Jane Turton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 1 Mar30 Sep 2024
Traded for 7 months
Cash in Bank
£1.21M
Increased by £1.01M (+503%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 22 (+147%)
Total Assets
£11.38M
Increased by £742K (+7%)
Total Liabilities
-£10.43M
Decreased by £206K (-2%)
Net Assets
£948K
Increased by £948K (%)
Debt Ratio (%)
92%
Decreased by 8.33% (-8%)
Latest Activity
Accounting Period Shortened
4 Days Ago on 13 Nov 2025
New Charge Registered
1 Month Ago on 10 Oct 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Small Accounts Submitted
9 Months Ago on 3 Feb 2025
Accounting Period Shortened
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Previous accounting period shortened from 30 September 2025 to 28 February 2025
Submitted on 13 Nov 2025
Registration of charge 136403760002, created on 10 October 2025
Submitted on 27 Oct 2025
Registration of charge 136403760001, created on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 22 Sep 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 3 Feb 2025
Previous accounting period shortened from 28 February 2025 to 30 September 2024
Submitted on 23 Jan 2025
Accounts for a small company made up to 29 February 2024
Submitted on 30 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 2 Oct 2024
Repayment History
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