| Company Name | Boosnoo Limited |
|---|---|
| Company Status | Active |
| Company Number | 13956631 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2022(2 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Julian Robert Bashford |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Seamons Road Altrincham Cheshire WA14 4LJ |
| Director Name | Mr Christopher Norman Bowden |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2022(same day as company formation) |
| Role | Executive Producer |
| Country of Residence | England |
| Correspondence Address | 148 Seamons Road Altrincham Cheshire WA14 4LJ |
| Director Name | Mr Peter James Saunders |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 November 2023(1 year, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 148 Seamons Road Altrincham Cheshire WA14 4LJ |
| Director Name | Tracy Liddell |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2023(1 year, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Seamons Road Altrincham Cheshire WA14 4LJ |
| Director Name | Mr Ian Malcolm Mackinnon |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2023(1 year, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 148 Seamons Road Altrincham Cheshire WA14 4LJ |
| Director Name | Mackinnon & Saunders Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2022(same day as company formation) |
| Correspondence Address | 148 Seamons Road Altrincham Cheshire WA14 4LJ |
Location
| Registered Address | 148 Seamons Road Altrincham Cheshire WA14 4LJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 16 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
|---|---|
| 16 January 2023 | Cessation of Christopher Norman Bowden as a person with significant control on 5 March 2022 (1 page) |
| 16 January 2023 | Change of details for Mackinnon & Saunders Ltd as a person with significant control on 5 March 2022 (2 pages) |
| 5 March 2022 | Incorporation Statement of capital on 2022-03-05
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