Alan Boulter Productions Ltd

Company Registration Number: 09734548

Company registered in England and Wales

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Alan Boulter Productions Ltd is a Private Company Limited by Shares first registered on 15 August 2015. Its current registered address is in Ewell, Surrey.

Registered Address

P O'N CARDEN
56-58 HIGH STREET
EWELL
SURREY
GREAT BRITAIN
KT17 1RW

There are 54 companies currently registered at this postcode, including this one.

All companies at KT17 1RW

Registration Data

Company Number

09734548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

Never

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BOULTER, Alan

    Director

    Appointed on 15 August 2015

     

    Nationality: British

    Occupation: Producer

    Month of birth: January 1985

    P O'N CARDEN
    56-58
    High Street
    Ewell
    Surrey
    KT17 1RW
    Great Britain

  • EPPY, Michael Graham

    Director

    Appointed on 28 September 2015

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Public Relations

    Month of birth: February 1985

    20-22
    Wenlock Road
    London
    N1 7GU
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6I427ZU. Transaction: MzE4ODkzMzY5MWFkaXF6a2N4.

  2. 30 October 2017 Director's details changed for Mr Alan Boulter on 25 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Officers. Type: CH01. Barcode: X6I41XT4. Transaction: MzE4ODkzMzM0OWFkaXF6a2N4.

  3. 23 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DFW5RT. Transaction: MzE4MzU2NDc1MmFkaXF6a2N4.

  4. 19 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP7URN. Transaction: MzE1NTQ2MDM5OWFkaXF6a2N4.

  5. 19 August 2016 Registered office address changed from C/O C/O P O'n Carden 56-58 High Street First Floor (Rear Suite) Ewell Surrey KT17 1RW England to C/O P O'n Carden 56-58 High Street Ewell Surrey KT17 1RW on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Address. Type: AD01. Barcode: X5DP7R1E. Transaction: MzE1NTQ1OTMzMWFkaXF6a2N4.

  6. 19 August 2016 Registered office address changed from C/O P O'n Carden 56-58 First Floor (Rear Suite) 56-58 High Street Ewell Surrey KT17 1RW Great Britain to C/O C/O P O'n Carden 56-58 High Street First Floor (Rear Suite) Ewell Surrey KT17 1RW on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Address. Type: AD01. Barcode: X5DP7L83. Transaction: MzE1NTQ1NzM3NmFkaXF6a2N4.

  7. 19 August 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O P O'n Carden 56-58 First Floor (Rear Suite) 56-58 High Street Ewell Surrey KT17 1RW on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Address. Type: AD01. Barcode: X5DP7I37. Transaction: MzE1NTQ1NjQyOWFkaXF6a2N4.

  8. 28 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55UFJEI. Transaction: MzE0NzQwNzg0MGFkaXF6a2N4.

  9. 28 April 2016 Previous accounting period shortened from 31 August 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X55UFEQP. Transaction: MzE0NzQwNjQ2NGFkaXF6a2N4.

  10. 21 March 2016 Termination of appointment of Michael Graham Eppy as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X537R91H. Transaction: MzE0NDQ1MjE2NmFkaXF6a2N4.

  11. 28 September 2015 Appointment of Mr Michael Eppy as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4GVS3H6. Transaction: MzEzMTg4Nzc0MmFkaXF6a2N4.

  12. 15 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4DS0AO0. Transaction: MzEyOTAwNjE0MmFkaXF6a2N4.

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54.90.92.204 Thu, 14 Dec 2017 08:53:02 +0000