Company NameBOFA Productions Limited
DirectorsMary Roberta Bell and Adam Roger Dawtrey
Company StatusActive
Company NumberSC440923
CategoryPrivate Limited Company
Incorporation Date23 January 2013(11 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMs Mary Roberta Bell
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2013(same day as company formation)
RoleProducer
Country of ResidenceScotland
Correspondence Address20 Westerton Drive
Bridge Of Allan
Stirling
FK9 4QL
Scotland
Director NameMr Adam Roger Dawtrey
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2013(same day as company formation)
RoleProducer
Country of ResidenceScotland
Correspondence Address20 Westerton Drive
Bridge Of Allan
Stirling
FK9 4QL
Scotland

Location

Registered Address20 Westerton Drive
Bridge Of Allan
Stirling
FK9 4QL
Scotland
ConstituencyStirling
WardDunblane and Bridge of Allan
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Adam Dawtrey
50.00%
Ordinary
50 at £1Mary Bell
50.00%
Ordinary

Financials

Year2014
Net Worth£24,032
Cash£10,523
Current Liabilities£7,949

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 January 2024 (3 months, 1 week ago)
Next Return Due23 January 2025 (9 months, 1 week from now)

Filing History

1 February 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
2 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
27 January 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
21 August 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
30 January 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
29 January 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
3 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
3 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
26 January 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
26 January 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
(3 pages)
6 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
(3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(3 pages)
28 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(3 pages)
22 September 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(3 pages)
7 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(3 pages)
23 December 2013Registered office address changed from 2 Clarendon Place Stirling Stirlingshire FK8 2QW Scotland on 23 December 2013 (1 page)
23 December 2013Registered office address changed from 2 Clarendon Place Stirling Stirlingshire FK8 2QW Scotland on 23 December 2013 (1 page)
23 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)