BOY / GIRL PRODUCTIONS (UK) LIMITED
About BOY / GIRL PRODUCTIONS (UK) LIMITED
BOY / GIRL PRODUCTIONS (UK) LIMITED was incorporated on 18 July 2005 as a private limited company, making it 20 years old. Its principal activity is motion picture production activities. The company is currently active and in good standing with Companies House. It currently has 1 active officer on record and 3 historical appointments that have since resigned. There are 12 charges registered against this company, of which 12 remain outstanding. The company is controlled by Rocket Pictures Ltd as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 20 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
12 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 65)
Financial Health & Compliance
Annual Accounts
Unknowntotal exemption full
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding12 Outstanding
Out of 12 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 59111Motion picture production activities
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingtermination secretary company with name termination date
officers
filingaccounts with accounts type total exemption full
accounts
filingchange person secretary company with change date
officers
filingchange to a person with significant control
persons with significant control
filingchange registered office address company with date old address new address
address
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingchange registered office address company with date old address new address
address
filingchange to a person with significant control
persons with significant control
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
David James Furnish
directorCharges & Mortgages
12 outstanding / 12 total charge(s)
- outstandingGuarantee security assignment and chargeEntitled: Icon Entertainment International and Icon Film Distribution LimitedCreated: 2006-04-05
- outstandingDeed of charge and security assignmentEntitled: Firemans Fund Insurance Company and International Film Guarantors, LlcCreated: 2006-04-05
- outstandingSecurity assignment and chargeEntitled: William a Bong LimitedCreated: 2006-04-05
- outstandingSecurity assignment and chargeEntitled: Scion Films (Creation) Production PartnershipCreated: 2006-04-05
- outstandingSecurity assignment and chargeEntitled: Scion Film Financing LimitedCreated: 2006-04-05
- outstandingSecurity assignment and chargeEntitled: Comerica BankCreated: 2006-04-05
- outstandingSecurity assignment and chargeEntitled: William a Bong LimitedCreated: 2005-09-16
- outstandingSecurity assignment and chargeEntitled: Comerica BankCreated: 2005-09-16
- outstandingDeed of charge and security assignmentEntitled: Firemans Fund Insurance Company and International Film GuarantorsCreated: 2005-09-15
- outstandingSecurity assignment and chargeEntitled: Scion Film Financing LimitedCreated: 2005-09-15
- outstandingSecurity assignment and chargeEntitled: Scion Films (Creation) Production PartnershipCreated: 2005-09-15
- outstandingGuarantee security assignment and chargeEntitled: Icon Entertainment International, Icon Film Distribution Limited and Icon Film Distribution Pty LimitedCreated: 2005-09-15
Ownership & Control (PSC)
- CorporateRocket Pictures LtdNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- confirmation statement with no updatesconfirmation statement2026-03-04View PDF
- accounts with accounts type total exemption fullaccounts2025-10-15View PDF
- confirmation statement with no updatesconfirmation statement2025-03-05View PDF
- accounts with accounts type total exemption fullaccounts2024-11-25View PDF
- confirmation statement with no updatesconfirmation statement2024-03-04View PDF
Key Dates
- Incorporated2005-07-18
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.