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All Information about:

                        
Name

Boardmasters II Limited

Address
16A Garsmere Parade
Slough
SL2 5HZ
VAT ID no VAT ID available
Company No. 08975179 Show on Companies House
Company Register StatusDissolved
Incorporation Date3 April 2014
AccountsSMALL
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Vision Nine Entertainment Holdings Limited
  • Vision Nine Entertainment Europe Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Davies, Steven Status: Active Notified: 03/05/2022 Date of Birth: 12/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Boardmasters Ltd Status: Ceased Notified: 14/08/2020 Ceased: 15/02/2023 Companies House Number: 08915183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lmf Luxco S.A.R.L. Status: Ceased Notified: 17/12/2018 Ceased: 14/08/2020 Companies House Number: 00006451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Davies, Steven London, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 12/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Singer, Darren David London, England Status: Ceased Notified: 17/12/2018 Ceased: 04/04/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Eleven Limited Status: Active Notified: 10/09/2020 Companies House Number: 07495715 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Vision Nine Entertainment Group Limited Status: Ceased Notified: 01/06/2016 Ceased: 14/12/2018 Companies House Number: 08455256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors