BOSS FILMS LIMITED
BOSS FILMS LIMITED is an active private limited company, incorporated on 4 August 2020. The nature of the business is Video production activities. The company's registered office is on Lincoln Road, St. Helens. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BOSS FILMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12790037 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/08/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 11 LINCOLN ROAD |
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| Post Town | ST. HELENS |
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| Country | ENGLAND |
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| Postcode | WA10 3JW |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/08/2024 |
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| Last Made Up Date | 03/08/2023 |
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Return
| Next Due Date | 01/09/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59112 - Video production activities
Company Name History
From incorporation onwards:
BOSS FILMS LIMITED
Directors
(The company's officers)
MR ALAN PAUL GAFFNEY
(~57 year old British national)
11 LINCOLN ROAD, ST. HELENS, WA10 3JW, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/08/2020
MR WILLIAM JEFFREY GAFFNEY
(~21 year old British national)
11 LINCOLN ROAD, ST. HELENS, WA10 3JW, ENGLAND
- Current Director
- Gives occupation as CAMERA OPERATOR
- Usually resident in ENGLAND
Appointed on 04/08/2020
MRS SUSAN ANN GAFFNEY
11 LINCOLN ROAD, ST. HELENS, WA10 3JW, ENGLAND
Appointed on 04/08/2020
Shareholders
(Persons of Significant Control)
Susan Gaffney
(~56 year old British national)
11, Lincoln Road, St. Helens, WA10 3JW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/08/2020
Mr Alan Paul Gaffney
(~57 year old British national)
11, Lincoln Road, St. Helens, WA10 3JW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/08/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOSS FILMS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA10 3JW.
Map of BOSS FILMS LIMITED at local scale
Map of BOSS FILMS LIMITED at district scale
