The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Public company register page
BOOZE PRODUCTIONS LTD
Companies House number 11307067. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-03-31 on 30 Dec 2025
Entity Watch briefing
BOOZE PRODUCTIONS LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 30 Dec 2025.
The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-31 on 30 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 12 Apr 2018 - roughly 8 years - which helps separate an established record from a newly formed one.
Quick answers about BOOZE PRODUCTIONS LTD
These answer the exact register questions people usually search first.
When is the next confirmation statement due for BOOZE PRODUCTIONS LTD?
The next confirmation statement due date currently shown on the public record is 25 Apr 2026.
Is BOOZE PRODUCTIONS LTD overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of BOOZE PRODUCTIONS LTD?
The public register currently shows 4 active officers: CALDER & CO (REGISTRARS) LIMITED, HAMPDEN-WHITE, Colin George, Sir, NICKLIN, Helena Alexandra, SMITH, Richard Adrian Blair.
Who are the PSCs of BOOZE PRODUCTIONS LTD?
The public register currently shows 2 active PSCs: Mr Richard Adrian Blair Smith, Mrs Helena Alexandra Nicklin.
What was the latest filing for BOOZE PRODUCTIONS LTD?
The latest filing currently shown is Total exemption full accounts made up to 2025-03-31 dated 30 Dec 2025 with filing code AA.
What changed recently at BOOZE PRODUCTIONS LTD?
BOOZE PRODUCTIONS LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 30 Dec 2025.
Company facts
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
12 Apr 2018
25 Apr 2026
11 Apr 2026
Officers
Current public-register officers for this company.
Corporate Secretary
Appointed 1 Nov 2018
Director
Appointed 12 Apr 2018
Director
Appointed 1 Nov 2018
Director
Appointed 1 Nov 2018
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-03-3130 Dec 2025
Form AA. Filed on 2025-12-30.
Second filing of Confirmation Statement dated 2025-04-1130 Jul 2025
Form RP04CS01. Filed on 2025-07-30.
Second filing of Confirmation Statement dated 2024-04-1130 Jul 2025
Form RP04CS01. Filed on 2025-07-30.
Cessation of Colin George Hampden-White as a person with significant control on 2023-10-1728 Jul 2025
Form PSC07. Filed on 2025-07-28.
Statement of capital following an allotment of shares on 2023-10-1728 Jul 2025
Form SH01. Filed on 2025-07-28. Capital recorded: GBP 100.
Change of share class name or designation24 Jul 2025
Form SH08. Filed on 2025-07-24.
Resolutions21 Jul 2025
Form RESOLUTIONS. Filed on 2025-07-21.
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-07-011 Jul 2025
Form AD01. Filed on 2025-07-01.
Confirmation statement made on 2025-04-11 with no updates11 Apr 2025
Form CS01. Filed on 2025-04-11.
Total exemption full accounts made up to 2024-03-3120 Dec 2024
Form AA. Filed on 2024-12-20.
Director's details changed for Mrs Helena Alexandra Nicklin on 2023-07-1616 Aug 2024
Form CH01. Filed on 2024-08-16.
Change of details for Mrs Helena Alexandra Nicklin as a person with significant control on 2023-07-1616 Aug 2024
Form PSC04. Filed on 2024-08-16.