logo
explain how to read the page

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 2
  • 1
    Freitag, Susanna
    Managing Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ now
    OF - Director → CIF 0
    Freitag, Susanna
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ now
    OF - Secretary → CIF 0
    Mrs Susanna Freitag
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Elisha, Fraser David
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Armitage, David Russell
    Creative Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2017-12-21
    OF - Director → CIF 0
    Mr David Russell Armitage
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcalinn, Balakrishna Luke Cloud
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2019-08-06
    OF - Director → CIF 0
    Mr Balakrishna Luke Cloud Mcalinn
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2019-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOO PRODUCTIONS LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,431 GBP2024-03-31
35,242 GBP2023-03-31
Fixed Assets
26,431 GBP2024-03-31
35,242 GBP2023-03-31
Debtors
195,976 GBP2024-03-31
103,500 GBP2023-03-31
Cash at bank and in hand
541,591 GBP2024-03-31
144,729 GBP2023-03-31
Current Assets
737,567 GBP2024-03-31
248,229 GBP2023-03-31
Net Current Assets/Liabilities
30,009 GBP2024-03-31
90,363 GBP2023-03-31
Total Assets Less Current Liabilities
56,440 GBP2024-03-31
125,605 GBP2023-03-31
Net Assets/Liabilities
29,708 GBP2024-03-31
68,484 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
29,608 GBP2024-03-31
68,384 GBP2023-03-31
Equity
29,708 GBP2024-03-31
68,484 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,754 GBP2024-03-31
58,754 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
58,754 GBP2024-03-31
58,754 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,323 GBP2024-03-31
23,512 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,323 GBP2024-03-31
23,512 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
8,811 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,811 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
26,431 GBP2024-03-31
Trade Debtors/Trade Receivables
143,416 GBP2024-03-31
88,851 GBP2023-03-31
Amount of corporation tax that is recoverable
13,955 GBP2024-03-31
13,955 GBP2023-03-31
Other Debtors
6,000 GBP2024-03-31
694 GBP2023-03-31
Prepayments/Accrued Income
32,605 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,276 GBP2024-03-31
5,526 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,757 GBP2024-03-31
16,590 GBP2023-03-31
Taxation/Social Security Payable
115,061 GBP2024-03-31
19,352 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
89,204 GBP2024-03-31
116,318 GBP2023-03-31
Other Creditors
Amounts falling due within one year
33 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
457,260 GBP2024-03-31
47 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
26,732 GBP2024-03-31
40,657 GBP2023-03-31
Dividends Paid on Shares
85,000 GBP2023-04-01 ~ 2024-03-31
87,500 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
85,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BOO PRODUCTIONS LIMITED
    Info
    Registered number 05285172
    icon of addressStudio C 23 Lombard Road, Wimbledon, London SW19 3TZ
    Private Limited Company incorporated on 2004-11-12 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BOO PRODUCTIONS LTD
    S
    Registered number 05285172
    icon of address23c, Lombard Road, London, England, SW19 3TZ
    CIF 1
  • BOO PRODUCTIONS LTD
    S
    Registered number 05285172
    icon of address23c, Lombard Road, London, England, SW19 3TZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address23c Lombard Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.