The Boys Are Back in Town Limited

Active06631764 Private limited company
Incorporated
26 June 2008 (18 years)
Industry
Television programme production activities (59113)
Accounts type
Dormant
Region
Greater London
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
31 January 2025
Resigned Wright, Helen Sarah as Director
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
1 June 2022
Appointed Moreton, Jacqueline Frances as Director
1 June 2022
Appointed Wright, Helen Sarah as Director
31 May 2022
Resigned Hicks, Lucinda Hannah Michelle as Director
30 April 2022
Resigned Salmon, Peter Andrew as Director
31 March 2022
Resigned Parsons, John Russell as Secretary
1 September 2020
Appointed O'Gara, Derek as Director
1 September 2020
Appointed Salmon, Peter Andrew as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
28 February 2017
Resigned Clarke-Jervoise, Sophia Ann as Director
1 April 2016
Resigned Hincks, Timothy as Director
1 September 2015
Resigned Church, Lucas Jacques Richard as Director
1 September 2015
Appointed Hicks, Lucinda Hannah Michelle as Director
11 February 2015
Appointed Clarke-Jervoise, Sophia Ann as Director
31 December 2012
Resigned Brenman, Greg as Director
23 January 2012
Resigned Richards, Anthony John as Director
19 May 2011
Appointed Richards, Anthony John as Director
31 January 2011
Resigned Bennett-Jones, Peter as Director
21 April 2010
Appointed Hincks, Timothy as Director
23 November 2009
Appointed Johnston, Richard Robert as Director
23 November 2009
Resigned Brenman, Greg as Secretary
23 November 2009
Appointed Parsons, John Russell as Secretary
23 November 2009
Appointed Church, Lucas Jacques Richard as Director
1 February 2009
Appointed Brenman, Greg as Secretary
1 February 2009
Resigned Harries, David Nicholas as Secretary
26 June 2008
Appointed Harries, David Nicholas as Secretary
26 June 2008
Appointed Bennett-Jones, Peter as Director
26 June 2008
Appointed Brenman, Greg as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02904886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates28 August 2026
13 March 2026Accounts for a dormant company31 December 2025
29 August 2025Confirmation statement with updates28 August 2025
23 July 2025Accounts for a dormant company31 December 2024
31 January 2025Termination of appointment of a director
Show all recent filings

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