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Home > England & Wales Companies > BOULDER CREEK INTERNATIONAL LTD
Company Information for

BOULDER CREEK INTERNATIONAL LTD

C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
06436672
Private Limited Company
Active

Company Overview

About Boulder Creek International Ltd
BOULDER CREEK INTERNATIONAL LTD was founded on 2007-11-26 and has its registered office in London. The organisation's status is listed as "Active". Boulder Creek International Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOULDER CREEK INTERNATIONAL LTD
 
Legal Registered Office
C/O TC GROUP 6TH FLOOR KINGS HOUSE
9-10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in SE1
 
Filing Information
Company Number 06436672
Company ID Number 06436672
Date formed 2007-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB924147826  
Last Datalog update: 2023-12-05 21:25:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOULDER CREEK INTERNATIONAL LTD
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Company Officers of BOULDER CREEK INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
MATTHEW JOHN JESCHELNIK
Director 2008-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ELFYN WYN MORRIS
Company Secretary 2008-01-09 2009-11-30
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-11-26 2007-11-26
DUPORT DIRECTOR LIMITED
Nominated Director 2007-11-26 2007-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-08CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-18CH01Director's details changed for Matthew John Jeschelnik on 2020-06-10
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM Mutual House 70 Conduit Street London W1S 2GF England
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Keeton's and Collett (3Space) Keetons Road Corner Keeton's and Collett Road Bermondsey London SE16 4EE England
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-09-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM C/O Boulder Creek International 45 Great Guildford Street London London SE1 0ES
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0126/11/15 ANNUAL RETURN FULL LIST
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0126/11/13 ANNUAL RETURN FULL LIST
2013-09-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-11-26
2013-05-28ANNOTATIONClarification
2012-12-03AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0126/11/11 ANNUAL RETURN FULL LIST
2011-08-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0126/11/10 ANNUAL RETURN FULL LIST
2010-12-09CH01Director's details changed for Matthew John Jeschelnik on 2010-12-08
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/10 FROM , Gable House 18-24 Turnham Green Terrace, London, W4 1QP
2010-09-03AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13CH01Director's details changed for Matthew John Jeschelnik on 2009-11-30
2010-05-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELFYN MORRIS
2009-12-16AR0126/11/09 FULL LIST
2009-09-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JESCHELNIK / 15/02/2009
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, 47A OAKDALE ROAD, STREATHAM, SW16 2HL
2008-01-14288aNEW SECRETARY APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2007-11-26288bSECRETARY RESIGNED
2007-11-26288bDIRECTOR RESIGNED
2007-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to BOULDER CREEK INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOULDER CREEK INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOULDER CREEK INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2015-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOULDER CREEK INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of BOULDER CREEK INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOULDER CREEK INTERNATIONAL LTD
Trademarks
We have not found any records of BOULDER CREEK INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOULDER CREEK INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as BOULDER CREEK INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOULDER CREEK INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOULDER CREEK INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOULDER CREEK INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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