Ltd Facts The UK company register, as filed

Register entry · No. 05913588

BOON PICTURES LIMITED

Active Private Limited Company Incorporated 22 Aug 2006

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £62,771.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Aug 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TOP FLAT 45 CHISWICK LANE, CHISWICK LANE, LONDON, ENGLAND, W4 2LR

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities
    • 72200 Research and experimental development on social sciences and humanities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOON PICTURES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £109,823 £62,771 1
31 Aug 2024 not published not published £74,212 £28,104 1
31 Aug 2023 not published not published £51,597 £3,488 1
31 Aug 2022 not published not published £32,668 £-12,125 1
31 Aug 2021 not published not published £15,564 £-14,186 1
31 Aug 2020 not published not published £6,146 £-17,922 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • N Morawetz · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Professor Dr Norbert Morawetz Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — May 1979 Austrian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BOON PICTURES LIMITED still trading?

The register shows BOON PICTURES LIMITED as active.

What does BOON PICTURES LIMITED do?

It files these industry codes 59111 (Motion picture production activities); 72200 (Research and experimental development on social sciences and humanities).

When was BOON PICTURES LIMITED set up?

It was incorporated on 22 August 2006.

When are BOON PICTURES LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is BOON PICTURES LIMITED's next confirmation statement due?

By 5 September 2027.

Similar companies

Same industry code (26702), active, set up around the same time. More in this industry →

  1. 06036110 PRIMELIGHT FILMS LIMITED Active Private Limited Company Inc. 21 Dec 2006 26702 · Manufacture of photographic and cinematographic equipment
  2. 06029084 VELOCITY PRODUCTIONS LIMITED Active Private Limited Company Inc. 14 Dec 2006 59111 · Motion picture production activities
  3. 06023941 BLACK BULL FILMS LIMITED Active Private Limited Company Inc. 8 Dec 2006 59111 · Motion picture production activities
  4. 06019770 FEEDBACK SYSTEMS LIMITED Active Private Limited Company Inc. 6 Dec 2006 59111 · Motion picture production activities
  5. 06018373 BAOBAB (BRISTOL) LIMITED Active Private Limited Company Inc. 5 Dec 2006 59111 · Motion picture production activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House