Menna Overview
Here’s a quick overview of BOY/GIRL DISTRIBUTION LIMITED 👀 — a Holborn, London based business that started in 2005.
BOY/GIRL DISTRIBUTION LIMITED
- Company statusactive
- Company No05527864
- Age20 years 11 months Incorporated 4 August 2005
- Officers1
Address
C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
BOY/GIRL DISTRIBUTION LIMITED is an active company incorporated on 4 August 2005 and based in Holborn, London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 07 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 17 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Aug 2021
Gazette Filings Brought Up To Date
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 08 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURNISH, David James | director | Oct 1962 | 24 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David James Furnish | Oct 1962 | 06 Apr 2016 |
| Mr Steve Hamilton-Shaw | Jun 1974 | 06 Apr 2016 |
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Here’s a quick overview of BOY/GIRL DISTRIBUTION LIMITED 👀 — a Holborn, London based business that started in 2005.