B.O.S Productions Limited

Active05023553 Private limited company
Incorporated
22 January 2004 (22 years)
Industry
Performing arts (90010)
Artistic creation (90030)
Owned by
Oliver Charles Royds
Accounts type
Micro entity
Region
Greater London
Address
Astoria House First Floor
62 Shaftesbury Avenue
London
W1D 6LT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2004
British
Born March 1982 (44)
Officer history (6 former)
27 March 2008
Resigned Kent, Adam David as Director
21 September 2004
Resigned King, Emma Victoria as Director
21 September 2004
Resigned King, Emma Victoria as Secretary
16 September 2004
Resigned Kilduff, James Anthony as Director
22 January 2004
Appointed Jl Nominees One Limited as Corporate Nominee Director
22 January 2004
Appointed Kilduff, James Anthony as Director
22 January 2004
Resigned Jl Nominees One Limited as Corporate Nominee Director
22 January 2004
Appointed King, Emma Victoria as Secretary
22 January 2004
Appointed Royds, Oliver Charles as Director
22 January 2004
Appointed King, Emma Victoria as Director
22 January 2004
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
22 January 2004
Appointed Kent, Adam David as Director
22 January 2004
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 October 2016
Owns 75–100% of shares
Has significant influence or control (as a trust)
English
Born March 1982 (44)

Holdings 1

Companies where B.O.S Productions Limited is registered as a person with significant control

Owns 25–50% of shares (as a firm)
Active

Financials

Net Assets
(£210,971)
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2024 2025 (£60,301) (£108,386) (£225,664) (£217,040) (£210,971)
Balance sheet detail
20252024202220212020
Creditors (< 1 year)(£817,040)(£895,420)(£944,875)(£997,374)(£728,008)
Net Current Assets(£204,564)(£200,710)(£191,751)(£63,431)(£58,801)
Net Assets(£210,971)(£217,040)(£225,664)(£108,386)(£60,301)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
26 June 2026Confirmation statement with no updates12 June 2026
11 April 2026Compulsory strike-off action has been discontinued
10 April 2026Micro company accounts31 January 2025
31 March 2026First Gazette notice for compulsory strike-off
Show all recent filings

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