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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
Active 2
  • 1
    Allen, Shane
    Born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
    Mr Shane Allen
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    Daughton, Kate Louisa
    Producer born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2025-06-09
    OF - Director → CIF 0
    Ms Kate Louisa Daughton
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ 2025-06-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressHammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-05 ~ 2024-03-28
    PE - Director → CIF 0
parent relation
Company in focus

BOFFOLA PICTURES LIMITED

Previous name
SAI KUNG BOYS LIMITED - 2021-05-14
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-03-31 ~ 2022-03-31
Fixed Assets - Investments
2 GBP2023-03-31
1 GBP2022-03-31
Total Inventories
91,565 GBP2023-03-31
Debtors
329,588 GBP2023-03-31
225,317 GBP2022-03-31
Cash at bank and in hand
9,640 GBP2023-03-31
225,163 GBP2022-03-31
Current Assets
430,793 GBP2023-03-31
450,480 GBP2022-03-31
Creditors
Amounts falling due within one year
414,839 GBP2023-03-31
22,018 GBP2022-03-31
Net Current Assets/Liabilities
15,954 GBP2023-03-31
428,462 GBP2022-03-31
Total Assets Less Current Liabilities
15,956 GBP2023-03-31
428,463 GBP2022-03-31
Net Assets/Liabilities
192,229 GBP2023-03-31
528,060 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Share premium
1,000,000 GBP2023-03-31
1,000,000 GBP2022-03-31
Retained earnings (accumulated losses)
-807,773 GBP2023-03-31
-471,942 GBP2022-03-31
Equity
192,229 GBP2023-03-31
528,060 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2023-03-31
1 GBP2022-03-31
Additions to investments, Non-current
1 GBP2023-03-31
Non-current
2 GBP2023-03-31
1 GBP2022-03-31
Trade Debtors/Trade Receivables
83,589 GBP2023-03-31
19,800 GBP2022-03-31
Prepayments/Accrued Income
238,151 GBP2023-03-31
5,199 GBP2022-03-31
Other Debtors
5 GBP2023-03-31
6,539 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
41,741 GBP2023-03-31
766 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
138,176 GBP2023-03-31
2,000 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
34,922 GBP2023-03-31
19,252 GBP2022-03-31
Deferred Tax Liabilities
-176,273 GBP2023-03-31
-99,597 GBP2022-03-31

Related profiles found in government register
  • BOFFOLA PICTURES LIMITED
    Info
    SAI KUNG BOYS LIMITED - 2021-05-14
    Registered number 13307235
    icon of address27 Noel Street, London W1F 8GZ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-31 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • BOFFOLA PICTURES LIMITED
    S
    Registered number 13307235
    icon of address27, Noel Street, London, England, W1F 8GZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • BOFFOLA PICTURES LIMITED
    S
    Registered number 13307235
    icon of addressHammer House, 113 - 117 Wardour Street, London, United Kingdom, W1F 0UN
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address27 Noel Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address27 Noel Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address27 Noel Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    BOFFOLA PICTURES PRODUCTION 1 LIMITED - 2021-08-24
    AIBU PRODUCTIONS LIMITED - 2022-05-25
    icon of address27 Noel Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.