Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Boy / Girl Productions (UK) Limited
- Incorporated
- 18 July 2005 (21 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Cc Young & Co3rd FloorThe Bloomsbury Building10 Bloomsbury WayHolbornWC1A 2SL
Charges
- Total
- 12
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2005
Canadian
Born October 1962 (64)
Officer history (3 former)
26 January 2024
Resigned Dawson, Michael David as Secretary
4 March 2021
Appointed Dawson, Michael David as Secretary
23 April 2018
23 April 2018
18 July 2005
18 July 2005
18 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03190210
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rocket Pictures Limited Owns 25–50% of shares
Boy / Girl Productions (UK) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £0
- Employees
- 1
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £7,353 | £9,131 | £9,226 | £9,319 |
| Debtors | £7,353 | £7,353 | £7,352 | |
| Cash | £0 | £1,778 | £1,874 | £1,970 |
| Creditors (< 1 year) | £19,639 | £21,401 | £21,504 | £106,144 |
| Net Current Assets | (£12,286) | (£12,270) | (£12,278) | (£96,825) |
| Net Assets | (£96,825) | |||
| Shareholder Funds | (£12,286) | (£12,270) | (£12,278) | (£96,825) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 15 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 March 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 25 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 4 March 2024 | Confirmation statement with no updates | 20 February 2024 |
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