Boilerplate Limited

Active06739133 Private limited company
Incorporated
3 November 2008 (18 years)
Industry
Motion picture production activities (59111)
Accounts type
Micro entity
Region
Yorkshire
Address
37 Gilbert South Street
Park Hill
Sheffield
S2 5QY

Filing status

Accounts due
16 December 2026
Last accounts
16 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2021
British
Born June 1971 (55)
Director · Appointed 3 November 2008
British
Born May 1971 (55)
Officer history (2 former)
17 September 2021
Appointed Shamma, Niall as Director
17 September 2021
Resigned Ryan, Barry Thomas as Secretary
17 September 2021
Resigned Ryan, Barry Thomas as Director
3 November 2008
Appointed Herbert, Mark Jonathan as Director
3 November 2008
Appointed Ryan, Barry Thomas as Secretary
3 November 2008
Appointed Ryan, Barry Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 4129959
Former controllers (2)
21 March 2017
Ceased Steve Beckett — Owns 25–50% of shares
21 March 2017
Ceased Mark Jonathan Herbert — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Warp Films Limited Owns 75–100% of shares
Across 13 Months Ltd Owns 75–100% of shares
Boilerplate Limited This company Owns 75–100% of shares
Ghost Story Ltd Owns 75–100% of shares
Ginger Chips Limited Has significant influence or control
Kissanut Productions Limited Owns 75–100% of shares
Ninofit Ltd Owns 75–100% of shares
Northern Reunion Ltd Owns 75–100% of shares
Optic Circle Limited Owns 75–100% of shares
Project Dig Ltd Owns 50–75% of shares
Quadratray Limited Owns 75–100% of shares
Run 71 Ltd Owns 75–100% of shares
UK Costa Ltd Owns 75–100% of shares
UK Donovan Ltd Owns 75–100% of shares
UK Panthers Ltd Owns 75–100% of shares
Warp (Submarine) Limited Owns 75–100% of shares

Financials

Balance sheet as at 16 March 2025 · micro entity accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Current Assets£207£5,732£9,030£15,132£7,233
Creditors (< 1 year)£3,932£9,457£18,857£10,958
Creditors (> 1 year)£12,755
Net Current Assets(£3,725)(£3,725)£9,030(£3,725)(£3,725)
Net Assets(£3,725)(£3,725)(£3,725)(£3,725)(£3,725)
Shareholder Funds(£3,725)(£3,725)(£3,725)(£3,725)(£3,725)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates24 January 2026
15 December 2025Micro company accounts16 March 2025
31 January 2025Confirmation statement with no updates24 January 2025
26 November 2024Micro company accounts16 March 2024
31 January 2024Confirmation statement with updates24 January 2024
Show all recent filings

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