Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Boarders Production Limited
- Incorporated
- 23 September 2021 (5 years)
- Previously known as
- Gallus Finance Limited (until 26 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Berkshire House168 - 173 High HolbornLondonWC1V 7AA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Director · Appointed 23 September 2021
New Zealander
Born February 1977 (49)
Director · Appointed 23 September 2021
British
Born March 1959 (67)
Director · Appointed 23 September 2021
British
Born October 1962 (64)
Officer history (2 former)
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Resigned Mcmullen, Angela as Secretary
7 February 2022
Resigned Ajibade, Mimi, Dr as Secretary
23 September 2021
23 September 2021
23 September 2021
23 September 2021
Appointed Ajibade, Mimi, Dr as Secretary
23 September 2021
Appointed Mcmullen, Angela as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12115640
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Boarders Production Limited This company Owns 75–100% of shares
Clover Television Limited Owns 75–100% of shares
SL Media Finance Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,011,723
- Cash
- £2,047,144
- Profit
- £12,617
- Employees
- 36
- Current Ratio
- 1.1x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | |
|---|---|---|
| Current Assets | £11,871,637 | |
| Cash | £2,047,144 | |
| Creditors (< 1 year) | £10,859,914 | |
| Net Current Assets | £1,011,723 | |
| Net Assets | £1,011,723 | £1 |
| Shareholder Funds | £1,011,723 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 22 October 2026 | Previous accounting period shortened |
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