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Company Information for

BOARDMASTERS II LIMITED

7th Floor, 364-366 Kensington High Street, London, BERKSHIRE, W14 8NS,

Company Registration Number

08975179

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Boardmasters Ii Ltd

BOARDMASTERS II LIMITED was founded on 2014-04-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Boardmasters Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BOARDMASTERS II LIMITED

Legal Registered Office

7th Floor, 364-366 Kensington High Street
London
BERKSHIRE
W14 8NS
Other companies in WC2H

Previous Names

VISION NINE ENTERTAINMENT HOLDINGS LIMITED	31/12/2018
VISION NINE ENTERTAINMENT HOLDINGS LIMITED	15/12/2014
VISION NINE ENTERTAINMENT EUROPE LIMITED	15/12/2014

Filing Information

Company Number		08975179
Company ID Number		08975179
Date formed		2014-04-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		2023-09-30
Latest return		2022-08-15
Return next due		2023-08-29
Type of accounts		SMALL

Last Datalog update:	2023-03-07 09:48:31
Primary Source:	Companies House

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Company Officers of BOARDMASTERS II LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES WILLIAM BARLOW DAVEY	Company Secretary	2017-08-16
JAMES WILLIAM BARLOW DAVEY	Director	2017-08-15
ADAM CHARLES DRISCOLL	Director	2014-04-03
DUNCAN MURRAY REID	Director	2015-11-23
ANDREW JOHN TOPHAM	Director	2014-04-03
JULIAN ANDREW TOPHAM	Director	2014-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEE BATER	Company Secretary	2014-04-03	2017-08-15
LEE BATER	Director	2016-11-16	2017-08-15
PHILIP ANDREW MURPHY	Director	2014-04-03	2016-11-16
PAUL NICHOLAS BEDFORD	Director	2015-02-26	2015-11-23

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DUNCAN MURRAY REID	INGENIOUS BROADCASTING 39 LIMITED	Director	2008-05-09	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 40 LIMITED	Director	2008-05-09	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 42 LIMITED	Director	2008-05-09	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 43 LIMITED	Director	2008-05-09	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 45 LIMITED	Director	2008-05-09	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 46 LIMITED	Director	2008-05-09	CURRENT	2006-12-11	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 48 LIMITED	Director	2008-05-09	CURRENT	2006-12-11	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 49 LIMITED	Director	2008-05-09	CURRENT	2006-12-11	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 53 LIMITED	Director	2008-05-09	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 47 LIMITED	Director	2008-05-09	CURRENT	2006-12-11	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 36 LIMITED	Director	2008-05-09	CURRENT	2006-12-12	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 41 LIMITED	Director	2008-05-09	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 52 LIMITED	Director	2008-05-09	CURRENT	2006-12-12	Dissolved 2015-05-12
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DUNCAN MURRAY REID	BARNSDALE HILLS LIMITED	Director	2006-04-11	CURRENT	2006-04-11	Liquidation
DUNCAN MURRAY REID	TOLUSHIRE LIMITED	Director	2006-02-22	CURRENT	2006-02-22	Active
DUNCAN MURRAY REID	HASTINGS GAMES 1 LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Active
DUNCAN MURRAY REID	HASTINGS GAMES 2 LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Active
DUNCAN MURRAY REID	GRAPEDALE LIMITED	Director	2005-11-18	CURRENT	2005-11-18	Active
DUNCAN MURRAY REID	GRANLEAF SQUARE LIMITED	Director	2005-07-22	CURRENT	2005-07-22	Liquidation
DUNCAN MURRAY REID	SILVWOOD LIMITED	Director	2005-07-21	CURRENT	2005-07-21	Active
DUNCAN MURRAY REID	CRADGROVE LIMITED	Director	2005-06-29	CURRENT	2005-06-29	Liquidation
DUNCAN MURRAY REID	ENGHAMSHIRE LIMITED	Director	2004-12-14	CURRENT	2004-12-14	Active
DUNCAN MURRAY REID	HARTSHIRE LIMITED	Director	2004-11-30	CURRENT	2004-11-30	Active
DUNCAN MURRAY REID	GLASINE LIMITED	Director	2004-08-25	CURRENT	2004-08-25	Active
DUNCAN MURRAY REID	LANGREAVE LIMITED	Director	2004-07-19	CURRENT	2004-07-19	Liquidation
DUNCAN MURRAY REID	WATERLOO FILM PARTNER 2 LIMITED	Director	2004-07-12	CURRENT	2004-07-12	Active
DUNCAN MURRAY REID	WATERLOO FILM PARTNER 1 LIMITED	Director	2004-07-12	CURRENT	2004-07-12	Active
DUNCAN MURRAY REID	CORNSDALE LIMITED	Director	2004-02-11	CURRENT	2004-02-11	Active
DUNCAN MURRAY REID	GALLIPOLI FILM PARTNER 1 LIMITED	Director	2004-01-07	CURRENT	2004-01-07	Active - Proposal to Strike off
DUNCAN MURRAY REID	GALLIPOLI FILM PARTNER 2 LIMITED	Director	2004-01-07	CURRENT	2004-01-07	Active - Proposal to Strike off
DUNCAN MURRAY REID	ELECTRA FILM PARTNER 2 LIMITED	Director	2003-12-23	CURRENT	2003-12-23	Active
DUNCAN MURRAY REID	ELECTRA FILM PARTNER 1 LIMITED	Director	2003-12-23	CURRENT	2003-12-23	Active
DUNCAN MURRAY REID	MILLBANK BROADCASTING PARTNER 1 LIMITED	Director	2003-12-16	CURRENT	2003-12-16	Active
DUNCAN MURRAY REID	MILLBANK BROADCASTING PARTNER 2 LIMITED	Director	2003-12-16	CURRENT	2003-12-16	Active
DUNCAN MURRAY REID	SIRIUS FILM PARTNER 2 LIMITED	Director	2003-12-15	CURRENT	2003-12-15	Active
DUNCAN MURRAY REID	SIRIUS FILM PARTNER 1 LIMITED	Director	2003-12-15	CURRENT	2003-12-15	Active
DUNCAN MURRAY REID	GILDALES LIMITED	Director	2003-05-27	CURRENT	2003-05-27	Active
DUNCAN MURRAY REID	VIRGO FILM PARTNER 1 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	TAURUS FILM PARTNER 1 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	VIRGO FILM PARTNER 2 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	TAURUS FILM PARTNER 2 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	GEMINI FILM PARTNER 1 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	LIBRA FILM PARTNER 2 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	LEO FILM PARTNER 1 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	LEO FILM PARTNER 2 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active - Proposal to Strike off
DUNCAN MURRAY REID	ARIES FILM PARTNER 1 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	GEMINI FILM PARTNER 2 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	ARIES FILM PARTNER 2 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	LIBRA FILM PARTNER 1 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	VIENNA FILM PARTNER 2 LIMITED	Director	2003-01-23	CURRENT	2003-01-23	Active
DUNCAN MURRAY REID	VIENNA FILM PARTNER 1 LIMITED	Director	2003-01-23	CURRENT	2003-01-23	Active
DUNCAN MURRAY REID	CAIRO FILM PARTNER 2 LIMITED	Director	2002-12-13	CURRENT	2002-12-13	Active
DUNCAN MURRAY REID	CAIRO FILM PARTNER 1 LIMITED	Director	2002-12-13	CURRENT	2002-12-13	Active
DUNCAN MURRAY REID	MERCURY FILM PRODUCTIONS (AGATA) LIMITED	Director	2002-11-12	CURRENT	2002-11-12	Active - Proposal to Strike off
DUNCAN MURRAY REID	TRIESTE FILM PARTNER 2 LIMITED	Director	2002-09-25	CURRENT	2002-09-25	Active
DUNCAN MURRAY REID	TRIESTE FILM PARTNER 1 LIMITED	Director	2002-09-25	CURRENT	2002-09-25	Active
DUNCAN MURRAY REID	DELPHI FILM PARTNER 2 LIMITED	Director	2002-09-09	CURRENT	2002-09-09	Active
DUNCAN MURRAY REID	DELPHI FILM PARTNER 1 LIMITED	Director	2002-09-09	CURRENT	2002-09-09	Active
DUNCAN MURRAY REID	THEBES FILM PARTNER 1 LIMITED	Director	2002-09-06	CURRENT	2002-07-18	Active - Proposal to Strike off
DUNCAN MURRAY REID	THEBES FILM PARTNER 2 LIMITED	Director	2002-09-06	CURRENT	2002-07-25	Active - Proposal to Strike off
DUNCAN MURRAY REID	VERONA FILM PARTNER 2 LIMITED	Director	2002-09-02	CURRENT	2002-09-02	Active
DUNCAN MURRAY REID	VERONA FILM PARTNER 1 LIMITED	Director	2002-09-02	CURRENT	2002-09-02	Active
DUNCAN MURRAY REID	TURIN FILM PARTNER 2 LIMITED	Director	2002-08-29	CURRENT	2002-08-29	Active
DUNCAN MURRAY REID	TURIN FILM PARTNER 1 LIMITED	Director	2002-08-29	CURRENT	2002-08-29	Active
DUNCAN MURRAY REID	CORINTH FILM PARTNER 1 LIMITED	Director	2002-08-29	CURRENT	2002-08-29	Active
DUNCAN MURRAY REID	CORINTH FILM PARTNER 2 LIMITED	Director	2002-08-29	CURRENT	2002-08-29	Active
DUNCAN MURRAY REID	TRAFALGAR FILM PARTNER 2 LIMITED	Director	2002-08-22	CURRENT	2002-08-22	Active
DUNCAN MURRAY REID	TRAFALGAR FILM PARTNER 1 LIMITED	Director	2002-08-22	CURRENT	2002-08-22	Active
DUNCAN MURRAY REID	TEMPLE FILM PARTNER 2 LIMITED	Director	2002-08-22	CURRENT	2002-08-22	Active - Proposal to Strike off
DUNCAN MURRAY REID	TEMPLE FILM PARTNER 1 LIMITED	Director	2002-08-22	CURRENT	2002-08-22	Active - Proposal to Strike off
DUNCAN MURRAY REID	MILAN FILM PARTNER 1 LIMITED	Director	2002-08-08	CURRENT	2002-08-08	Active
DUNCAN MURRAY REID	MILAN FILM PARTNER 2 LIMITED	Director	2002-08-08	CURRENT	2002-08-08	Active
DUNCAN MURRAY REID	LUXOR FILM PARTNER 1 LIMITED	Director	2002-07-08	CURRENT	2002-07-08	Active
DUNCAN MURRAY REID	PETRA FILM PARTNER 2 LIMITED	Director	2002-07-08	CURRENT	2002-07-08	Active
DUNCAN MURRAY REID	LUXOR FILM PARTNER 2 LIMITED	Director	2002-07-08	CURRENT	2002-07-08	Active - Proposal to Strike off
DUNCAN MURRAY REID	PETRA FILM PARTNER 1 LIMITED	Director	2002-07-08	CURRENT	2002-07-08	Active
DUNCAN MURRAY REID	ROME FILM PARTNER 1 LIMITED	Director	2002-06-14	CURRENT	2002-06-14	Active
DUNCAN MURRAY REID	ROME FILM PARTNER 2 LIMITED	Director	2002-06-14	CURRENT	2002-06-14	Active
DUNCAN MURRAY REID	FLEET FILM PARTNERS 1 LIMITED	Director	2002-03-28	CURRENT	2002-02-04	Active
DUNCAN MURRAY REID	FLEET FILM PARTNERS 2 LIMITED	Director	2002-03-28	CURRENT	2002-02-04	Active
DUNCAN MURRAY REID	GEMSTONE FILM PARTNER 2 LIMITED	Director	2002-02-20	CURRENT	2002-02-20	Active
DUNCAN MURRAY REID	LODESTONE FILM PARTNER 1 LIMITED	Director	2002-02-20	CURRENT	2002-02-20	Active
DUNCAN MURRAY REID	MALACHITE FILM PARTNER 2 LIMITED	Director	2002-02-20	CURRENT	2002-02-20	Active
DUNCAN MURRAY REID	LODESTONE FILM PARTNER 2 LIMITED	Director	2002-02-20	CURRENT	2002-02-20	Active
DUNCAN MURRAY REID	MALACHITE FILM PARTNER 1 LIMITED	Director	2002-02-20	CURRENT	2002-02-20	Active
DUNCAN MURRAY REID	GEMSTONE FILM PARTNER 1 LIMITED	Director	2002-02-20	CURRENT	2002-02-20	Active
DUNCAN MURRAY REID	CHROME FILM PARTNER 1 LIMITED	Director	2002-02-19	CURRENT	2002-02-19	Active
DUNCAN MURRAY REID	CHROME FILM PARTNER 2 LIMITED	Director	2002-02-19	CURRENT	2002-02-19	Active
DUNCAN MURRAY REID	JASPER FILM PARTNER 2 LIMITED	Director	2002-02-12	CURRENT	2002-02-12	Active
DUNCAN MURRAY REID	JASPER FILM PARTNER 1 LIMITED	Director	2002-02-12	CURRENT	2002-02-12	Active
DUNCAN MURRAY REID	QUARTZ FILM PARTNER 2 LIMITED	Director	2002-01-30	CURRENT	2002-01-30	Active
DUNCAN MURRAY REID	QUARTZ FILM PARTNER 1 LIMITED	Director	2002-01-30	CURRENT	2002-01-30	Active
DUNCAN MURRAY REID	JEWEL FILM PARTNER 2 LIMITED	Director	2002-01-30	CURRENT	2002-01-30	Active
DUNCAN MURRAY REID	JEWEL FILM PARTNER 1 LIMITED	Director	2002-01-30	CURRENT	2002-01-30	Active
DUNCAN MURRAY REID	BRONZE FILM PARTNER 1 LIMITED	Director	2002-01-24	CURRENT	2002-01-24	Active
DUNCAN MURRAY REID	BRONZE FILM PARTNER 2 LIMITED	Director	2002-01-24	CURRENT	2002-01-24	Active
DUNCAN MURRAY REID	COPPER FILM PARTNER 1 LIMITED	Director	2002-01-16	CURRENT	2002-01-16	Active
DUNCAN MURRAY REID	COPPER FILM PARTNER 2 LIMITED	Director	2002-01-16	CURRENT	2002-01-16	Active
DUNCAN MURRAY REID	ZINC FILM PARTNER 1 LIMITED	Director	2001-12-19	CURRENT	2001-12-19	Active
DUNCAN MURRAY REID	ZINC FILM PARTNER 2 LIMITED	Director	2001-12-19	CURRENT	2001-12-19	Active
DUNCAN MURRAY REID	EBONY FILM PARTNER 1 LIMITED	Director	2001-12-19	CURRENT	2001-12-19	Active
DUNCAN MURRAY REID	EBONY FILM PARTNER 2 LIMITED	Director	2001-12-19	CURRENT	2001-12-19	Active
DUNCAN MURRAY REID	IVORY FILM PARTNER 2 LIMITED	Director	2001-11-23	CURRENT	2001-11-23	Active
DUNCAN MURRAY REID	IVORY FILM PARTNER 1 LIMITED	Director	2001-11-23	CURRENT	2001-11-23	Active
DUNCAN MURRAY REID	VENUS FILM PARTNER 1 LIMITED	Director	2001-10-03	CURRENT	2001-10-03	Active
DUNCAN MURRAY REID	NEPTUNE FILM PARTNER 1 LIMITED	Director	2001-09-27	CURRENT	2001-09-27	Active
DUNCAN MURRAY REID	NEPTUNE FILM PARTNER 2 LIMITED	Director	2001-09-27	CURRENT	2001-09-27	Active
DUNCAN MURRAY REID	MARS FILM PARTNER 1 LIMITED	Director	2001-09-25	CURRENT	2001-09-25	Active
DUNCAN MURRAY REID	MARS FILM PARTNER 2 LIMITED	Director	2001-09-25	CURRENT	2001-09-25	Active
DUNCAN MURRAY REID	SATURN FILM PARTNER 2 LIMITED	Director	2001-09-20	CURRENT	2001-09-20	Active
DUNCAN MURRAY REID	SATURN FILM PARTNER 1 LIMITED	Director	2001-09-20	CURRENT	2001-09-20	Active
DUNCAN MURRAY REID	TOPAZ FILM PARTNER 1 LIMITED	Director	2001-09-11	CURRENT	2001-09-11	Active
DUNCAN MURRAY REID	TOPAZ FILM PARTNER 2 LIMITED	Director	2001-09-11	CURRENT	2001-09-11	Active
DUNCAN MURRAY REID	DIAMOND FILM PARTNER 2 LIMITED	Director	2001-08-01	CURRENT	2001-08-01	Active - Proposal to Strike off
DUNCAN MURRAY REID	PEARL FILM PARTNER 1 LIMITED	Director	2001-08-01	CURRENT	2001-08-01	Active - Proposal to Strike off
DUNCAN MURRAY REID	ONYX FILM PARTNER 2 LIMITED	Director	2001-08-01	CURRENT	2001-08-01	Active - Proposal to Strike off
DUNCAN MURRAY REID	PEARL FILM PARTNER 2 LIMITED	Director	2001-08-01	CURRENT	2001-08-01	Active - Proposal to Strike off
DUNCAN MURRAY REID	ONYX FILM PARTNER 1 LIMITED	Director	2001-08-01	CURRENT	2001-08-01	Active - Proposal to Strike off
DUNCAN MURRAY REID	DIAMOND FILM PARTNER 1 LIMITED	Director	2001-08-01	CURRENT	2001-08-01	Active - Proposal to Strike off
DUNCAN MURRAY REID	MERCURY FILM PRODUCTIONS LIMITED	Director	2001-05-08	CURRENT	2001-05-08	Active
DUNCAN MURRAY REID	AMBER FILM PARTNER 2 LIMITED	Director	2001-05-08	CURRENT	2001-05-08	Active - Proposal to Strike off
DUNCAN MURRAY REID	SAPPHIRE FILM PARTNER 2 LIMITED	Director	2001-05-08	CURRENT	2001-05-08	Active
DUNCAN MURRAY REID	AMBER FILM PARTNER 1 LIMITED	Director	2001-05-08	CURRENT	2001-05-08	Active
DUNCAN MURRAY REID	SAPPHIRE FILM PARTNER 1 LIMITED	Director	2001-05-08	CURRENT	2001-05-08	Active
DUNCAN MURRAY REID	JADE FILM PARTNER 1 LIMITED	Director	2001-03-20	CURRENT	2001-03-20	Active
DUNCAN MURRAY REID	JADE FILM PARTNER 2 LIMITED	Director	2001-03-20	CURRENT	2001-03-20	Active
DUNCAN MURRAY REID	OPAL FILM PARTNERS 2 LIMITED	Director	2001-03-09	CURRENT	2001-03-09	Active
DUNCAN MURRAY REID	OPAL FILM PARTNERS 1 LIMITED	Director	2001-03-09	CURRENT	2001-03-09	Active
DUNCAN MURRAY REID	KANTERN LIMITED	Director	2000-12-06	CURRENT	2000-12-06	Active
DUNCAN MURRAY REID	BURGUARD LIMITED	Director	2000-06-21	CURRENT	2000-06-21	Liquidation
DUNCAN MURRAY REID	LANTERNBURY LIMITED	Director	1999-12-15	CURRENT	1999-12-15	Active
DUNCAN MURRAY REID	REEL FILM PARTNER 2 LIMITED	Director	1999-09-08	CURRENT	1999-09-08	Active - Proposal to Strike off
DUNCAN MURRAY REID	REEL FILM PARTNER 1 LIMITED	Director	1999-09-08	CURRENT	1999-09-08	Active - Proposal to Strike off
DUNCAN MURRAY REID	GOLDWOODSHIRE LIMITED	Director	1999-05-24	CURRENT	1999-05-24	Active
DUNCAN MURRAY REID	FREESHIRE LIMITED	Director	1998-10-09	CURRENT	1998-06-02	Active
ANDREW JOHN TOPHAM	VISION NINE LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active - Proposal to Strike off
ANDREW JOHN TOPHAM	PASSENGER CLOTHING LTD	Director	2016-06-20	CURRENT	2012-10-02	Active
ANDREW JOHN TOPHAM	SUPERNATURAL PRODUCTIONS LIMITED	Director	2016-03-03	CURRENT	2013-10-11	Dissolved 2017-02-28
ANDREW JOHN TOPHAM	SPORTS VISION PRESENTS LIMITED	Director	2016-03-03	CURRENT	1998-05-21	Dissolved 2017-04-18
ANDREW JOHN TOPHAM	BIG FREEZE LTD	Director	2016-03-03	CURRENT	2008-09-18	Dissolved 2017-04-18
ANDREW JOHN TOPHAM	BM MANAGEMENT LIMITED	Director	2016-03-03	CURRENT	2010-01-22	Active
ANDREW JOHN TOPHAM	VISION NINE HQ LIMITED	Director	2016-03-03	CURRENT	2008-09-18	Active
ANDREW JOHN TOPHAM	VISION NINE EVENTS LIMITED	Director	2016-03-03	CURRENT	2009-07-14	Active - Proposal to Strike off
ANDREW JOHN TOPHAM	SPORTS VISION (INTERNATIONAL) LIMITED	Director	2016-03-03	CURRENT	2011-01-17	Active - Proposal to Strike off
ANDREW JOHN TOPHAM	VISION NINE ARTS & ENTERTAINMENT LIMITED	Director	2016-03-03	CURRENT	2013-10-11	Active - Proposal to Strike off
ANDREW JOHN TOPHAM	ELEVEN LIMITED	Director	2016-03-03	CURRENT	2011-01-17	Active - Proposal to Strike off
ANDREW JOHN TOPHAM	A&S LIFESTYLE HOLIDAYS LIMITED	Director	2015-09-29	CURRENT	2015-09-29	Dissolved 2017-11-14
ANDREW JOHN TOPHAM	VISION NINE ENTERTAINMENT GROUP LIMITED	Director	2014-05-23	CURRENT	2013-03-21	Active
ANDREW JOHN TOPHAM	ARC LIVE LIMITED	Director	2014-04-03	CURRENT	2014-04-03	Active - Proposal to Strike off
ANDREW JOHN TOPHAM	TOPHAM PRODUCTIONS LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Active
ANDREW JOHN TOPHAM	FREEZE LONDON LIMITED	Director	2010-02-22	CURRENT	2010-02-22	Active - Proposal to Strike off
ANDREW JOHN TOPHAM	NASS FESTIVAL LIMITED	Director	2010-01-22	CURRENT	2010-01-22	Active
JULIAN ANDREW TOPHAM	PASSENGER CLOTHING LTD	Director	2016-06-20	CURRENT	2012-10-02	Active
JULIAN ANDREW TOPHAM	VISION NINE MOTORSPORT LIMITED	Director	2016-02-25	CURRENT	2016-02-25	Dissolved 2017-08-08
JULIAN ANDREW TOPHAM	ARC LIVE LIMITED	Director	2015-04-02	CURRENT	2014-04-03	Active - Proposal to Strike off
JULIAN ANDREW TOPHAM	VISION NINE ENTERTAINMENT GROUP LIMITED	Director	2014-05-23	CURRENT	2013-03-21	Active
JULIAN ANDREW TOPHAM	VISION NINE ARTS & ENTERTAINMENT LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Active - Proposal to Strike off
JULIAN ANDREW TOPHAM	TOPHAM PRODUCTIONS LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Active
JULIAN ANDREW TOPHAM	FPS REALISATIONS LIMITED	Director	2011-08-15	CURRENT	2003-07-18	In Administration/Administrative Receiver
JULIAN ANDREW TOPHAM	FREEZE LONDON LIMITED	Director	2010-02-22	CURRENT	2010-02-22	Active - Proposal to Strike off
JULIAN ANDREW TOPHAM	NASS FESTIVAL LIMITED	Director	2010-01-22	CURRENT	2010-01-22	Active
JULIAN ANDREW TOPHAM	SPORTSVISION LIMITED	Director	2007-03-01	CURRENT	1998-03-23	Dissolved 2016-01-05
JULIAN ANDREW TOPHAM	BOARDMASTERS LTD	Director	2007-02-13	CURRENT	2007-02-13	Dissolved 2015-05-05
JULIAN ANDREW TOPHAM	ARMADA SKIS HOLDING LTD	Director	2005-04-07	CURRENT	2005-04-07	Dissolved 2017-06-20
JULIAN ANDREW TOPHAM	ARMADA EUROPE LTD	Director	2005-01-12	CURRENT	2005-01-12	Dissolved 2014-08-26

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.

Date	Document Type	Document Description
2023-04-04		SECOND GAZETTE not voluntary dissolution
2023-04-04		SECOND GAZETTE not voluntary dissolution
2023-03-07		REGISTERED OFFICE CHANGED ON 07/03/23 FROM 16a Garsmere Parade Slough Berkshire SL2 5HZ
2023-02-15		DIRECTOR APPOINTED MR STEVEN DAVIES
2023-02-15		APPOINTMENT TERMINATED, DIRECTOR REBECCA NEWTON-TAYLOR
2023-02-15		APPOINTMENT TERMINATED, DIRECTOR RODERIK AUGUST SCHLOSSER
2023-02-15		APPOINTMENT TERMINATED, DIRECTOR JAMES PETER BARTON
2023-02-15		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DAVIES
2023-02-15		CESSATION OF BOARDMASTERS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-27		REGISTERED OFFICE CHANGED ON 27/01/23 FROM C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS United Kingdom
2023-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/23 FROM C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS United Kingdom
2023-01-27		REGISTERED OFFICE CHANGED ON 27/01/23 FROM , C/O Superstruct Entertainment Ltd 364-366 Kensington High Street, London, W14 8NS, United Kingdom
2023-01-10		FIRST GAZETTE notice for voluntary strike-off
2023-01-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-12-29		Application to strike the company off the register
2022-12-29	DS01	Application to strike the company off the register
2022-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-12-09	PSC05	Change of details for Boardmasters Ltd as a person with significant control on 2021-12-01
2021-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/21 FROM 1 Red Lion Court London EC4A 3EB England
2021-12-09		REGISTERED OFFICE CHANGED ON 09/12/21 FROM , 1 Red Lion Court, London, EC4A 3EB, England
2021-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-12-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-11-26	PSC07	CESSATION OF LMF LUXCO S.A.R.L. AS A PERSON OF SIGNIFICANT CONTROL
2020-11-26	PSC02	Notification of Boardmasters Ltd as a person with significant control on 2020-08-14
2019-12-18	AA01	Current accounting period shortened from 31/03/20 TO 31/12/19
2019-12-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-08-27	AD02	Register inspection address changed from Slc Registrars, Elder House Unit 3 st Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS England to 1 Red Lion Court London EC4A 3EB
2019-08-27	PSC05	Change of details for Boardmasters Limited as a person with significant control on 2019-04-08
2019-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID SINGER
2019-04-17	AP01	DIRECTOR APPOINTED MS REBECCA NEWTON-TAYLOR
2019-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/19 FROM 30 Leicester Square London WC2H 7LA England
2019-04-16		REGISTERED OFFICE CHANGED ON 16/04/19 FROM , 30 Leicester Square, London, WC2H 7LA, England
2019-04-03	SH20	Statement by Directors
2019-04-03	SH19	Statement of capital on 2019-04-03 GBP 199.93
2019-04-03	CAP-SS	Solvency Statement dated 03/04/19
2019-04-03	RES13	Resolutions passed: Cancellation of share premium account 03/04/2019
2018-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN ANDREW TOPHAM
2018-12-31	RES15	CHANGE OF COMPANY NAME 31/12/18
2018-12-28	AP01	DIRECTOR APPOINTED MR DARREN DAVID SINGER
2018-12-28	AA01	Current accounting period extended from 31/12/18 TO 31/03/19
2018-12-28	PSC02	Notification of Boardmasters Limited as a person with significant control on 2018-12-17
2018-12-28	PSC09	Withdrawal of a person with significant control statement on 2018-12-28
2018-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/18 FROM 37 Shelton Street London WC2H 9HN
2018-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES DRISCOLL
2018-12-28	TM02	Termination of appointment of James William Barlow Davey on 2018-12-17
2018-12-28		REGISTERED OFFICE CHANGED ON 28/12/18 FROM , 37 Shelton Street, London, WC2H 9HN
2018-12-11	SH02	Statement of capital on 2018-11-23 GBP199.93
2018-11-26	AD04	Register(s) moved to registered office address 37 Shelton Street London WC2H 9HN
2018-10-09	MAR	Re-registration of memorandum and articles of association
2018-10-09	CERT10	Certificate of re-registration from Public Limited Company to Private
2018-10-09	RES02	Resolutions passed: Resolution of re-registration
2018-10-09	RR02	Re-registration from a public company to a private limited company
2018-08-28	AD02	Register inspection address changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Slc Registrars, Elder House Unit 3 st Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-04	AP03	Appointment of Mr James William Barlow Davey as company secretary on 2017-08-16
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-15	TM02	Termination of appointment of Lee Bater on 2017-08-15
2017-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE BATER
2017-08-15	AP01	DIRECTOR APPOINTED MR JAMES WILLIAM BARLOW DAVEY
2017-07-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 50199.93
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-11-17	AP01	DIRECTOR APPOINTED MR LEE BATER
2016-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MURPHY
2016-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-15	AR01	03/04/16 FULL LIST
2015-11-25	AP01	DIRECTOR APPOINTED MR DUNCAN MURRAY REID
2015-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BEDFORD
2015-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-04-30	AR01	03/04/15 FULL LIST
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 50197.33
2015-04-22	SH01	08/04/15 STATEMENT OF CAPITAL GBP 50197.33
2015-04-14	AA01	PREVSHO FROM 31/07/2015 TO 31/12/2014
2015-03-16	SH01	26/02/15 STATEMENT OF CAPITAL GBP 50197.33
2015-03-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-03-06	AD02	SAIL ADDRESS CREATED
2015-03-06	AP01	DIRECTOR APPOINTED MR PAUL NICHOLAS BEDFORD
2014-12-15	CERT7	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2014-12-15	AUDS	AUDITORS' STATEMENT
2014-12-15	AUDR	AUDITORS' REPORT
2014-12-15	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2014-12-15	BS	BALANCE SHEET
2014-12-15	RES02	REREG PRI TO PLC; RES02 PASS DATE:12/12/2014
2014-12-15	RR01	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-12-15	RES15	CHANGE OF NAME 10/12/2014
2014-12-15	CERTNM	COMPANY NAME CHANGED VISION NINE ENTERTAINMENT EUROPE LIMITED CERTIFICATE ISSUED ON 15/12/14
2014-12-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-15	SH01	11/12/14 STATEMENT OF CAPITAL GBP 50100.00
2014-12-15	SH02	SUB-DIVISION 10/12/14
2014-05-09	AA01	CURRSHO FROM 30/04/2015 TO 31/07/2014
2014-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MURPHY / 08/05/2014
2014-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 08/05/2014
2014-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 08/05/2014
2014-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DRISCOLL / 08/05/2014
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BOARDMASTERS II LIMITED 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 BOARDMASTERS II LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOARDMASTERS II LIMITED 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of BOARDMASTERS II LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOARDMASTERS II LIMITED

Trademarks

We have not found any records of BOARDMASTERS II LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOARDMASTERS II LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as BOARDMASTERS II LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOARDMASTERS II LIMITED 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 BOARDMASTERS II LIMITED 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 BOARDMASTERS II LIMITED any grants or awards.

Ownership

We could not find any group structure information

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