Ltd Facts The UK company register, as filed

Register entry · No. 13640376

BOARDERS PRODUCTION LIMITED

Active Private Limited Company Incorporated 23 Sep 2021

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 6 Oct 2026 (22 days).

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    Insolvency

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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1,011,723.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Sep 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7AA

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    6 Oct 2026 · OVERDUE
    Last made up to
    22 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BOARDERS PRODUCTION LIMITED current
    2. GALLUS FINANCE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 (7 months) not published £12,617 £2,047,144 £1,011,723 36
28 Feb 2025 (5 months) * not published £1,993,388 £1,416,076 £1,996,286 7

* 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):

  • A McMullen (resigned 23 May 2025) · Secretary, named in the accounts to 30 Sep 2025
  • V J Turton · Director, named in the accounts to 30 Sep 2025
  • S Lambert · Director, named in the accounts to 30 Sep 2025
  • T Harcourt · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Studio Lambert Media Ltd company · 12115640 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Sep 2021 — —

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

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Questions

Is BOARDERS PRODUCTION LIMITED still trading?

The register shows BOARDERS PRODUCTION LIMITED as active.

What does BOARDERS PRODUCTION LIMITED do?

It files the industry code 59113 (Television programme production activities).

When was BOARDERS PRODUCTION LIMITED set up?

It was incorporated on 23 September 2021.

When are BOARDERS PRODUCTION LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is BOARDERS PRODUCTION LIMITED's next confirmation statement due?

It was due on 6 October 2026 and is overdue.

Similar companies

Same industry code (59113), active, set up around the same time. More in this industry →

  1. 14373386 123CINE LTD Active Private Limited Company Inc. 23 Sep 2022 59113 · Television programme production activities
  2. 14373793 BIRDIE PICTURES LIMITED Active Private Limited Company Inc. 23 Sep 2022 59113 · Television programme production activities
  3. 14369932 ADISI NDJO LTD Active Private Limited Company Inc. 22 Sep 2022 59111 · Motion picture production activities
  4. 14369659 LP TV LTD Active Private Limited Company Inc. 22 Sep 2022 59113 · Television Programme Production Activities
  5. 14369889 RIDGEWAY FILM LTD Active Private Limited Company Inc. 22 Sep 2022 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House