Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Boo Productions Limited
- Incorporated
- 12 November 2004 (21 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Fraser David Elisha
- Owned by
- Susanna Freitag
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Studio C 23 Lombard RoadWimbledonLondonSW19 3TZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Elisha, George
Secretary · Appointed 1 August 2026
Elisha, Fraser David
Director · Appointed 1 August 2026
British
Born November 1965
Director · Appointed 12 November 2004
German
Born May 1964 (62)
Secretary · Appointed 12 November 2004
German
Officer history (3 former)
1 August 2026
Appointed Elisha, George as Secretary
1 August 2026
Appointed Elisha, Fraser David as Director
10 February 2026
Resigned Elisha, Fraser David as Director
1 March 2020
Appointed Elisha, Fraser David as Director
6 August 2019
21 December 2017
21 December 2017
Resigned Armitage, David Russell as Director
12 November 2004
12 November 2004
12 November 2004
Appointed Armitage, David Russell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born May 1964 (62)
Holdings 1
Companies where Boo Productions Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
7 August 2019
21 December 2017
Ceased David Russell Armitage — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £385,833
- Cash
- £501,168
- Employees
- 3
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,718 | £26,431 | £35,242 | £35,295 | £29,500 | £37,001 |
| Current Assets | £710,805 | £737,567 | £248,229 | £289,907 | £152,341 | £163,908 |
| Debtors | £209,637 | £195,976 | £103,500 | £118,220 | ||
| Cash | £501,168 | £541,591 | £144,729 | £171,687 | ||
| Creditors (< 1 year) | £343,023 | £707,558 | £157,866 | £141,014 | £73,338 | £168,168 |
| Creditors (> 1 year) | £2,667 | £26,732 | £57,121 | £54,582 | £111,734 | £18,652 |
| Net Current Assets | £367,782 | £30,009 | £90,363 | £148,893 | £90,924 | £251 |
| Net Assets | £385,833 | £29,708 | £68,484 | £123,203 | £100 | £12,025 |
| Shareholder Funds | £385,833 | £29,708 | £68,484 | £123,203 | £100 | £12,025 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 13 August 2026 | Appointment of a director | |||
| 12 August 2026 | Appointment of a secretary | |||
| 11 August 2026 | Director's details changed | |||
| 11 August 2026 | Change of details for a person with significant control |
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