Boon Pictures Limited

Active05913588 Private limited company
Incorporated
22 August 2006 (20 years)
Industry
Motion picture production activities (59111)
Research and experimental development on social sciences and humanities (72200)
Owned by
Norbert Morawetz
Accounts type
Total exemption full
Region
Greater London
Address
Top Flat 45 Chiswick Lane
Chiswick Lane
London
W4 2LR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2006
Austrian
Born May 1979 (47)
Officer history (2 former)
1 August 2013
Resigned Morawetz, Norbert, Dr as Secretary
27 February 2010
Resigned Leung, Wing Fai as Director
22 August 2006
Appointed Morawetz, Norbert, Professor Dr as Director
22 August 2006
Appointed Leung, Wing Fai as Director
22 August 2006
Appointed Morawetz, Norbert, Dr as Secretary

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
Has significant influence or control
Austrian
Born May 1979 (47)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£62,771
Cash
£109,823
Employees
1
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2022 2023 2024 2025 (£12,125) £3,488 £28,104 £62,771
Balance sheet detail
2025202420232022202120202019
Fixed Assets£307£615£923£133£267£401
Current Assets£109,996£74,385£51,770£38,218£21,114£11,696£14,989
Debtors£0£5,550£5,550£5,550£5,550
Cash£109,823£74,212£51,597£32,668£15,564£6,146£9,439
Creditors (< 1 year)£47,473£46,779£49,030£50,451£35,567£30,019£24,341
Net Current Assets£62,523£27,606£2,740(£12,233)(£14,453)(£18,323)(£9,352)
Net Assets£62,771£28,104£3,488(£12,125)
Shareholder Funds£62,771£28,104£3,488(£12,125)(£14,186)(£17,922)(£9,352)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates22 August 2026
31 May 2026Total exemption full accounts31 August 2025
11 September 2025Confirmation statement with no updates22 August 2025
30 June 2025Total exemption full accounts31 August 2024
30 May 2025Registered office address changed
Show all recent filings

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