Menna Overview
Here’s a quick overview of BOARDERS PRODUCTION LIMITED 👀 — a London based business that started in 2021.
BOARDERS PRODUCTION LIMITED
- Company statusactive
- Company No13640376
- Age5 years 2 months Incorporated 23 September 2021
- Officers4
Address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
BOARDERS PRODUCTION LIMITED is an active company incorporated on 23 September 2021 and based in London, United Kingdom. The company was registered 5 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)
59113 Television programme production activities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 30 Oct 2026
Change Account Reference Date Company Previous Shortened
1 Month Ago on 22 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 02 Oct 2026
Mortgage Satisfy Charge Full
4 Months Ago on 27 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 27 Jul 2026
Accounts With Accounts Type Small
5 Months Ago on 04 Jun 2026
Change Account Reference Date Company Previous Shortened
5 Months Ago on 03 Jun 2026
Accounts With Accounts Type Small
10 Months Ago on 14 Jan 2026
Change Account Reference Date Company Previous Shortened
1 Year Ago on 13 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 17 May 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 05 May 2023
Certificate Change Of Name Company
3 Years Ago on 26 Jan 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | secretary | 23 May 2025 | |
| HARCOURT, Tim | director | Feb 1977 | 23 Sept 2021 |
| LAMBERT, Stephen | director | Mar 1959 | 23 Sept 2021 |
| TURTON, Victoria Jane | director | Oct 1962 | 23 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Studio Lambert Media Ltd | 23 Sept 2021 |
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HARCOURT, Tim, LAMBERT, Stephen, TURTON, Victoria Jane are mutual persons.
HARCOURT, Tim, LAMBERT, Stephen are mutual persons.
HARCOURT, Tim, LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
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LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
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TURTON, Victoria Jane are mutual persons.
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TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
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TURTON, Victoria Jane are mutual persons.
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Menna Overview
Here’s a quick overview of BOARDERS PRODUCTION LIMITED 👀 — a London based business that started in 2021.