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Boat Story Productions Limited

Boat Story Productions Limited is an active company incorporated on 7 June 2022 with the registered office located in London, Greater London. Boat Story Productions Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14155498
Private limited company
Age
3 years
Incorporated 7 June 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Jun31 Oct 2023 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Writer • British • Lives in UK • Born in Jan 1979
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bancroft Gold Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
The Tourist Two Productions Limited
Victoria Jane Turton, All3media Director Limited, and 4 more are mutual people.
Active
Dinosaur Productions Limited
All3media Director Limited, Victoria Jane Turton, and 4 more are mutual people.
Active
Hermit Productions Limited
All3media Director Limited, Victoria Jane Turton, and 4 more are mutual people.
Active
Two Brothers Media Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Newdles Productions Limited
All3media Director Limited, Victoria Jane Turton, and 4 more are mutual people.
Active
Dinosaur Two Productions Limited
All3media Director Limited, Victoria Jane Turton, and 4 more are mutual people.
Active
Two Brothers Pictures Limited
All3media Director Limited, Victoria Jane Turton, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 May31 Oct 2023
Traded for 17 months
Cash in Bank
£1.73M
Turnover
£14.26M
Employees
Unreported
Total Assets
£5.89M
Total Liabilities
-£5.89M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Mr Michael Daniel Rohail Latif Details Changed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 11 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Michael Daniel Rohail Latif on 2 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 10 Jun 2024
Satisfaction of charge 141554980001 in full
Submitted on 29 Apr 2024
Full accounts made up to 31 October 2023
Submitted on 12 Mar 2024
Previous accounting period extended from 30 June 2023 to 31 October 2023
Submitted on 7 Mar 2024
Repayment History
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