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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 2
Daughton, Kate Louisa
Producer born in July 1976Individual (8 offsprings)Officer2021-03-31 ~ 2025-06-09OF - Director → CIF 0Ms Kate Louisa Daughton
Born in July 1976Individual (8 offsprings)Person with significant control2021-03-31 ~ 2025-06-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Allen, Shane
Born in November 1972Individual (8 offsprings)Officer2021-05-05 ~ nowOF - Director → CIF 0Mr Shane Allen
Born in November 1972Individual (8 offsprings)Person with significant control2021-04-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
LOOKOUT POINT MANAGEMENT LIMITED
13356641Hammer House, 113 - 117 Wardour Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-05-05 ~ 2024-03-28OF - Director → CIF 0 - 5BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-011 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (13 parents, 28 offsprings)Officer2024-03-28 ~ nowOF - Director → CIF 0
Company in focus
BOFFOLA PICTURES LIMITED
Period: 2021-05-14 ~ now
Company number: 13307235
Registered names
BOFFOLA PICTURES LIMITED - now
SAI KUNG BOYS LIMITED - 2021-05-14
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Total Inventories
66,250 GBP2025-03-31
205,775 GBP2024-03-31
Debtors
852,653 GBP2025-03-31
317,943 GBP2024-03-31
Cash at bank and in hand
53,593 GBP2025-03-31
279,902 GBP2024-03-31
Current Assets
972,496 GBP2025-03-31
803,620 GBP2024-03-31
Creditors
Amounts falling due within one year
1,562,980 GBP2025-03-31
1,552,677 GBP2024-03-31
Net Current Assets/Liabilities
590,484 GBP2025-03-31
749,057 GBP2024-03-31
Total Assets Less Current Liabilities
-590,482 GBP2025-03-31
-749,055 GBP2024-03-31
Net Assets/Liabilities
-213,147 GBP2025-03-31
-427,461 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,213,149 GBP2025-03-31
-1,427,463 GBP2024-03-31
Equity
-213,147 GBP2025-03-31
-427,461 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2025-03-31
Non-current
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
255,142 GBP2025-03-31
181,426 GBP2024-03-31
Prepayments/Accrued Income
597,511 GBP2025-03-31
134,234 GBP2024-03-31
Other Debtors
48 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
47,261 GBP2025-03-31
2,080 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
275,694 GBP2025-03-31
352,469 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
93,109 GBP2025-03-31
51,214 GBP2024-03-31
Deferred Tax Liabilities
-377,335 GBP2025-03-31
-321,594 GBP2024-03-31
Related profiles found in government register
BOFFOLA PICTURES LIMITED
InfoSAI KUNG BOYS LIMITED - 2021-05-14Registered number 1330723527 Noel Street, London W1F 8GZPRIVATE LIMITED COMPANY incorporated on 2021-03-31 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-19CIF 0BOFFOLA PICTURES LIMITED
SRegistered number 1330723527, Noel Street, London, England, W1F 8GZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2BOFFOLA PICTURES LIMITED
SRegistered number 13307235Hammer House, 113 - 117 Wardour Street, London, United Kingdom, W1F 0UNLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
4
- 1
BOFFOLA (DROID) LIMITED
1644854527 Noel Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-05-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
BOFFOLA (PIGEON) LIMITED
1677265327 Noel Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-10-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 3
BOFFOLA PRODUCTIONS 2 LIMITED
1473406427 Noel Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-03-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 4
AIBU PRODUCTIONS LIMITED
- 2022-05-25 13500334BOFFOLA PICTURES PRODUCTION 1 LIMITED
- 2021-08-24 1350033427 Noel Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-07-08 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.