BOSSA STUDIOS LIMITED
Company number 07375707 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 4 Nov 2025 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Simpsons Farm Simpsons Farm Pentlow Sudbury CO10 7JT on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 19 Mar 2025 | Termination of appointment of Daniel Paul Clough as a director on 2025-03-19 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr Adrian Imre Jele on 2024-09-30 · 2 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 2 Jan 2024 | Termination of appointment of Marina Dornelles De Mello as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Register inspection address has been changed from Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE · 1 page | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 24 Aug 2023 | Registered office address changed from Care of Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 2023-08-24 · 1 page | View document |
| 28 Nov 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 21 Feb 2022 | Director's details changed for Mr Carlos Henrique Olifiers on 2022-01-01 · 2 pages | View document |
| 21 Feb 2022 | Director's details changed for Ms Marina Dornelles De Mello on 2022-01-01 · 2 pages | View document |
| 21 Feb 2022 | Director's details changed for Mrs Roberta De Assis Lucca on 2022-01-01 · 2 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-05-21 with no updates · 3 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-09-14 with no updates · 3 pages | View document |
| 12 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 23 Feb 2021 | DIRECTOR APPOINTED MR DANIEL PAUL CLOUGH | View document |
| 23 Feb 2021 | DIRECTOR APPOINTED MS MARINA DORNELLES DE MELLO | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073757070002 | View document |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | View document |
| 14 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 19 Jun 2018 | PREVSHO FROM 31/07/2018 TO 31/12/2017 | View document |
| 20 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073757070003 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Nov 2017 | CESSATION OF CARLOS HENRIQUE OLIFIERS AS A PSC | View document |
| 23 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSSACO LIMITED | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 30 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073757070003 | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 27 Jan 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 6 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR ADRIAN IMRE JELE | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MRS ROBERTA DE ASSIS LUCCA | View document |
| 19 Nov 2015 | PREVEXT FROM 30/06/2015 TO 31/07/2015 | View document |
| 4 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 29 Oct 2015 | SAIL ADDRESS CHANGED FROM: C/O ENDEMOL UK LTD LEGAL DEPARTMENT SHEPHERDS BUILDING CHARECROFT WAY LONDON W14 0EE UNITED KINGDOM | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS | View document |
| 6 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073757070002 | View document |
| 6 Aug 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM PRIMROSE STUDIOS 109 REGENT'S PARK ROAD LONDON NW1 8UR | View document |
| 13 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 11 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 May 2015 | SAIL ADDRESS CREATED | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MS SOPHIE HENRIETTA TURNER LAING | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MR TIM HINCKS | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH | View document |
| 23 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Oct 2013 | DIRECTOR APPOINTED MR TIM ROBINSON | View document |
| 5 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 10 Apr 2013 | FULL ACCOUNTS MADE UP TO 01/07/12 | View document |
| 15 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR YOEL FLOHR | View document |
| 20 Nov 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED ELISABETH MURDOCH | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MS ALEXANDRA ROSE MAHON | View document |
| 23 Aug 2011 | DIRECTOR APPOINTED YOEL FLOHR | View document |
| 10 Aug 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM FLAT 6 69 GRAHAM STREET LONDON N1 8LH ENGLAND | View document |
| 3 Aug 2011 | PREVSHO FROM 30/09/2011 TO 30/06/2011 | View document |
| 14 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |