The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Royds, Oliver Charles
    Producer born in March 1982
    Individual (30 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Director → CIF 0
    Mr Oliver Charles Royds
    Born in March 1982
    Individual (30 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    King, Emma Victoria
    Secretary born in September 1981
    Individual
    Officer
    2004-01-22 ~ 2004-09-21
    OF - Director → CIF 0
    King, Emma Victoria
    Secretary
    Individual
    Officer
    2004-01-22 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 2
    Kent, Adam David
    Musician born in August 1981
    Individual (5 offsprings)
    Officer
    2004-01-22 ~ 2008-03-27
    OF - Director → CIF 0
  • 3
    Kilduff, James Anthony
    Theatre Producer born in June 1981
    Individual
    Officer
    2004-01-22 ~ 2004-09-16
    OF - Director → CIF 0
  • 4
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    PE - Nominee Secretary → CIF 0
  • 5
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B.O.S PRODUCTIONS LIMITED

Standard Industrial Classification
90010 - Performing Arts
90030 - Artistic Creation
Brief company account
Creditors
Current
-893,722 GBP2023-01-31
-944,875 GBP2022-01-31
Net Current Assets/Liabilities
-212,502 GBP2023-01-31
Total Assets Less Current Liabilities
-212,502 GBP2023-01-31
-191,751 GBP2022-01-31
Net Assets/Liabilities
-238,835 GBP2023-01-31
-225,664 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31

Related profiles found in government register
  • B.O.S PRODUCTIONS LIMITED
    Info
    Registered number 05023553
    Astoria House First Floor, 62 Shaftesbury Avenue, London W1D 6LT
    Private Limited Company incorporated on 2004-01-22 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • BOS PRODUCTIONS LIMITED
    S
    Registered number missing
    80-81, St. Martin's Lane, London, United Kingdom, WC2N 4AA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Troubadour Wembley Park Theatre Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -594,054 GBP2023-08-31
    Person with significant control
    2017-08-03 ~ 2019-01-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.