Menna Overview
Here’s a quick overview of BOILER ROOM (UK) LIMITED 👀 — a London based business that started in 2008.
BOILER ROOM (UK) LIMITED
- Company statusactive
- Company No06562273
- Age18 years 3 months Incorporated 10 April 2008
- Officers3
Address
C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, United Kingdom
BOILER ROOM (UK) LIMITED is an active company incorporated on 10 April 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Memorandum Articles
1 Year Ago on 24 Jan 2025
Resolution
1 Year Ago on 24 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, James Peter | director | Aug 1968 | 10 Jan 2025 |
| BELLVILLE, Blaise | director | Jan 1985 | 10 Apr 2008 |
| NEWTON-TAYLOR, Rebecca, Ms. | director | Jun 1986 | 10 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Superstruct Uk Festivals Ltd | 10 Jan 2025 | |
| Dice Fm Ltd | 27 Sept 2021 | |
| Mr Blaise Anthony Valentine Bellville | Jan 1985 | 06 Apr 2016 |
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BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms., HUTCHEON, Phillip Vincent, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms., HUTCHEON, Phillip Vincent are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms., SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms., SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms., SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms., SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms., SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms., SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms., SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms., SCHLOSSER, Roderik August are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
SANII, Mazdak are mutual persons.
SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED
BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
SUPERSTRUCT FINCO LIMITED
BARTON, James Peter are mutual persons.
SBH EVENTS HOLDINGS LIMITED
BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
WAXARCH HOLDINGS LIMITED
BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
MR NOVEMBER LIMITED
BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
FTF PARTNERSHIPS LTD
BARTON, James Peter, NEWTON-TAYLOR, Rebecca, Ms. are mutual persons.
DICE FM UK LTD
HUTCHEON, Phillip Vincent are mutual persons.
LONDON CONTEMPORARY ORCHESTRA LIMITED
SANII, Mazdak are mutual persons.
NATIONAL YOUTH ORCHESTRA OF GREAT BRITAIN(THE)
SANII, Mazdak are mutual persons.
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Here’s a quick overview of BOILER ROOM (UK) LIMITED 👀 — a London based business that started in 2008.