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Home > England & Wales Companies > BOOMTOWN PRODUCTIONS LTD.
Company Information for

BOOMTOWN PRODUCTIONS LTD.

UNIT 10 80 LYTHAM ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 3AQ,
Company Registration Number
03850102
Private Limited Company
Active

Company Overview

About Boomtown Productions Ltd.
BOOMTOWN PRODUCTIONS LTD. was founded on 1999-09-29 and has its registered office in Preston. The organisation's status is listed as "Active". Boomtown Productions Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
BOOMTOWN PRODUCTIONS LTD.
 
Legal Registered Office
UNIT 10 80 LYTHAM ROAD
FULWOOD
PRESTON
LANCASHIRE
PR2 3AQ
Other companies in PR2
 
Filing Information
Company Number 03850102
Company ID Number 03850102
Date formed 1999-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts 
VAT Number /Sales tax ID GB725124951  
Last Datalog update: 2020-07-09 00:43:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOMTOWN PRODUCTIONS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL NUMBERS MATTER LIMITED   ALL ON THE WEB LIMITED   ANDREA DOBSON LTD   DAVIES & CRANE LTD   SHEILA J THOMPSON LIMITED   TMA ACCOUNTING LTD.
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Companies with same name BOOMTOWN PRODUCTIONS LTD.
The following companies were found which have the same name as BOOMTOWN PRODUCTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOMTOWN PRODUCTIONS, INC. 7823 6TH WAY SE LACEY WA 98503 Dissolved Company formed on the 1998-03-05
BOOMTOWN PRODUCTIONS, LLC 15156 NW HITE CENTER RD SEABECK WA 983800000 Active Company formed on the 2012-01-23
BOOMTOWN PRODUCTIONS LLC Delaware Unknown
BOOMTOWN PRODUCTIONS LLC Georgia Unknown
BOOMTOWN PRODUCTIONS INCORPORATED California Unknown
BOOMTOWN PRODUCTIONS INC North Carolina Unknown
BOOMTOWN PRODUCTIONS LLC Georgia Unknown
BOOMTOWN PRODUCTIONS INC Arkansas Unknown

Company Officers of BOOMTOWN PRODUCTIONS LTD.

Current Directors
Officer Role Date Appointed
TARA MARTIN
Company Secretary 1999-09-29
SHANE ANTHONY MARTIN
Director 1999-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
Nominated Secretary 1999-09-29 1999-09-29
CHALFEN NOMINEES LIMITED
Nominated Director 1999-09-29 1999-09-29

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
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0129/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0129/09/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0129/09/13 ANNUAL RETURN FULL LIST
2013-11-05CH01Director's details changed for Shane Anthony Martin on 2012-12-01
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/13 FROM 25 Harley Street London W1G 9BR United Kingdom
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0129/09/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0129/09/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/10 FROM 25 Harley Street London W1N 2BR
2009-12-03AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0129/09/09 ANNUAL RETURN FULL LIST
2008-11-27AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-14363aReturn made up to 29/09/08; full list of members
2008-04-14AA31/01/07 TOTAL EXEMPTION SMALL
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-10-30363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-11-09363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2005-10-31363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-10-12363aRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-14363aRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-12-01363aRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-11-26363aRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-11-10363aRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
1999-12-20225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01
1999-12-20353LOCATION OF REGISTER OF MEMBERS
1999-11-22288aNEW SECRETARY APPOINTED
1999-11-21288aNEW DIRECTOR APPOINTED
1999-11-21288bDIRECTOR RESIGNED
1999-11-21288bSECRETARY RESIGNED
1999-09-29NEWINCINCORPORATION 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
59140 - Motion picture projection activities




Licences & Regulatory approval
We could not find any licences issued to BOOMTOWN PRODUCTIONS 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 BOOMTOWN PRODUCTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOMTOWN PRODUCTIONS 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 59140 - Motion picture projection activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 29,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 BOOMTOWN PRODUCTIONS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 12,511
Current Assets 2012-02-01 £ 19,378
Debtors 2012-02-01 £ 6,867
Tangible Fixed Assets 2012-02-01 £ 970

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOMTOWN PRODUCTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BOOMTOWN PRODUCTIONS LTD.
Trademarks
We have not found any records of BOOMTOWN PRODUCTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOMTOWN PRODUCTIONS 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 (59140 - Motion picture projection activities) as BOOMTOWN PRODUCTIONS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOMTOWN PRODUCTIONS 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 BOOMTOWN PRODUCTIONS 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 BOOMTOWN PRODUCTIONS 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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