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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 4
  • 1
    Armitage, David Russell
    Creative Director born in December 1967
    Individual (5 offsprings)
    Officer
    2004-11-12 ~ 2017-12-21
    OF - Director → CIF 0
    Mr David Russell Armitage
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    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 (5 offsprings)
    Officer
    2017-12-21 ~ 2019-08-06
    OF - Director → CIF 0
    Mr Balakrishna Luke Cloud Mcalinn
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    2017-12-21 ~ 2019-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Elisha, Fraser David
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2026-02-10
    OF - Director → CIF 0
  • 4
    Freitag, Susanna
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2004-11-12 ~ now
    OF - Director → CIF 0
    Freitag, Susanna
    Individual (7 offsprings)
    Officer
    2004-11-12 ~ now
    OF - Secretary → CIF 0
    Mrs Susanna Freitag
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOO PRODUCTIONS LIMITED

Period: 2004-11-12 ~ now
Company number: 05285172
Registered name
BOO PRODUCTIONS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
20,718 GBP2025-03-31
26,431 GBP2024-03-31
Fixed Assets
20,718 GBP2025-03-31
26,431 GBP2024-03-31
Debtors
209,637 GBP2025-03-31
195,976 GBP2024-03-31
Cash at bank and in hand
501,168 GBP2025-03-31
541,591 GBP2024-03-31
Current Assets
710,805 GBP2025-03-31
737,567 GBP2024-03-31
Net Current Assets/Liabilities
367,782 GBP2025-03-31
30,009 GBP2024-03-31
Total Assets Less Current Liabilities
388,500 GBP2025-03-31
56,440 GBP2024-03-31
Net Assets/Liabilities
385,833 GBP2025-03-31
29,708 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
385,733 GBP2025-03-31
29,608 GBP2024-03-31
Equity
385,833 GBP2025-03-31
29,708 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,947 GBP2025-03-31
58,754 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
59,947 GBP2025-03-31
58,754 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,229 GBP2025-03-31
32,323 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,229 GBP2025-03-31
32,323 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
6,906 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,906 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
20,718 GBP2025-03-31
Trade Debtors/Trade Receivables
143,057 GBP2025-03-31
143,416 GBP2024-03-31
Amount of corporation tax that is recoverable
13,955 GBP2025-03-31
13,955 GBP2024-03-31
Other Debtors
7,480 GBP2025-03-31
6,000 GBP2024-03-31
Prepayments/Accrued Income
45,145 GBP2025-03-31
32,605 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
19,845 GBP2025-03-31
8,276 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
68,149 GBP2025-03-31
37,757 GBP2024-03-31
Taxation/Social Security Payable
220,289 GBP2025-03-31
115,061 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
16,490 GBP2025-03-31
89,204 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,250 GBP2025-03-31
457,260 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,667 GBP2025-03-31
26,732 GBP2024-03-31

Related profiles found in government register
  • BOO PRODUCTIONS LIMITED
    Info
    Registered number 05285172
    Studio C 23 Lombard Road, Wimbledon, London SW19 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BOO PRODUCTIONS LTD
    S
    Registered number 05285172
    23c, Lombard Road, London, England, SW19 3TZ
    CIF 1
  • BOO PRODUCTIONS LTD
    S
    Registered number 05285172
    23c, 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 1
  • 1
    VOYAGER HOLDINGS LIMITED
    16702301
    Unit 12 & 12b Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.