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 Distribution Limited
- Incorporated
- 4 August 2005 (21 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- David James FurnishSteven Hamilton-Shaw
- 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 24 August 2005
Canadian
Born October 1962 (64)
Officer history (5 former)
26 January 2024
Resigned Dawson, Michael David as Secretary
4 March 2021
Appointed Dawson, Michael David as Secretary
23 April 2018
18 August 2014
24 August 2005
23 August 2005
4 August 2005
4 August 2005
4 August 2005
4 August 2005
4 August 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £7,248 | £7,248 | £7,354 | |
| Creditors (< 1 year) | £10,821 | £10,821 | £10,820 | £10,817 |
| Net Current Assets | (£3,573) | (£3,573) | (£3,466) | (£3,466) |
| Net Assets | (£3,466) | |||
| Shareholder Funds | (£3,573) | (£3,573) | (£3,466) | (£3,466) |
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 | ||
| 3 November 2025 | Change of details for a person with significant control | |||
| 9 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 March 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 15 November 2024 | Total exemption full accounts | 31 March 2024 |
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