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
  • Morawetz, Norbert, Professor Dr
    Senior Lecturer born in May 1979
    Individual (9 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Director → CIF 0
    Professor Dr Norbert Morawetz
    Born in May 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Leung, Wing Fai
    Research Support Officer born in March 1970
    Individual
    Officer
    2006-08-22 ~ 2010-02-27
    OF - Director → CIF 0
  • 2
    Morawetz, Norbert, Dr
    Research Fellow
    Individual (9 offsprings)
    Officer
    2006-08-22 ~ 2013-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BOON PICTURES LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Property, Plant & Equipment
923 GBP2023-08-31
133 GBP2022-08-31
Debtors
5,550 GBP2022-08-31
Current assets - Investments
173 GBP2023-08-31
Cash at bank and in hand
51,597 GBP2023-08-31
32,668 GBP2022-08-31
Current Assets
51,770 GBP2023-08-31
38,218 GBP2022-08-31
Creditors
Current
49,030 GBP2023-08-31
50,451 GBP2022-08-31
Net Current Assets/Liabilities
2,740 GBP2023-08-31
-12,233 GBP2022-08-31
Total Assets Less Current Liabilities
3,663 GBP2023-08-31
-12,100 GBP2022-08-31
Net Assets/Liabilities
3,488 GBP2023-08-31
-12,125 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
3,388 GBP2023-08-31
-12,225 GBP2022-08-31
Equity
3,488 GBP2023-08-31
-12,125 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,994 GBP2023-08-31
2,763 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,071 GBP2023-08-31
2,630 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
441 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
923 GBP2023-08-31
133 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
5,550 GBP2022-08-31
Trade Creditors/Trade Payables
Current
481 GBP2023-08-31
9,024 GBP2022-08-31
Other Taxation & Social Security Payable
Current
2,014 GBP2023-08-31
Other Creditors
Current
46,535 GBP2023-08-31
41,427 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
175 GBP2023-08-31
25 GBP2022-08-31

  • BOON PICTURES LIMITED
    Info
    Registered number 05913588
    46 Yale Court, Honeybourne Road, London NW6 1JG
    Private Limited Company incorporated on 2006-08-22 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.