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 4
  • 1
    Smith, Richard Adrian Blair
    Director born in October 1990
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Richard Adrian Blair Smith
    Born in October 1990
    Individual (4 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hampden-white, Colin George, Sir
    Journalist And Media Creator born in December 1971
    Individual (8 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
    Sir Colin George Hampden-white
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Nicklin, Helena Alexandra
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mrs Helena Alexandra Nicklin
    Born in December 1977
    Individual (6 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2018-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOOZE PRODUCTIONS LTD

Standard Industrial Classification
90010 - Performing Arts
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
100 GBP2023-03-31
Fixed Assets
100 GBP2023-03-31
Debtors
Current
82 GBP2024-03-31
8,823 GBP2023-03-31
Cash at bank and in hand
44,590 GBP2024-03-31
127,110 GBP2023-03-31
Current Assets
44,672 GBP2024-03-31
135,933 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-47,974 GBP2024-03-31
-138,610 GBP2023-03-31
Net Current Assets/Liabilities
-3,302 GBP2024-03-31
-2,677 GBP2023-03-31
Total Assets Less Current Liabilities
-3,302 GBP2024-03-31
-2,577 GBP2023-03-31
Net Assets/Liabilities
-3,302 GBP2024-03-31
-2,577 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-3,305 GBP2024-03-31
-2,580 GBP2023-03-31
Equity
-3,302 GBP2024-03-31
-2,577 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,108 GBP2024-03-31
2,108 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,009 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
99 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,108 GBP2024-03-31
Property, Plant & Equipment
Office equipment
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7 GBP2023-03-31
Other Debtors
Current
66 GBP2024-03-31
8,800 GBP2023-03-31
Cash and Cash Equivalents
44,590 GBP2024-03-31
127,110 GBP2023-03-31
Other Creditors
Current
634 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
47,959 GBP2024-03-31
137,961 GBP2023-03-31
Creditors
Current
47,974 GBP2024-03-31
138,610 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
  • BOOZE PRODUCTIONS LTD
    Info
    Registered number 11307067
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2018-04-12 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.