Company Overview
Boardmasters Ii Limited is a Dissolved Private Limited Company.
Registered Address

7Th Floor, 364-366 Kensington High Street, London, W14 8NS
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Companies House Data
Company NameBOARDMASTERS II LIMITED
Company Number08975179
Registered Office Address7th Floor, 364-366 Kensington High Street
 W14 8NS
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date03/04/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts Account CategorySMALL
Returns Next Due Date01/05/2017
Returns Last Made Up Date03/04/2016
Previous Company NameChanged Date
VISION NINE ENTERTAINMENT HOLDINGS LIMITED31 Dec 2018
VISION NINE ENTERTAINMENT HOLDINGS LIMITED15 Dec 2014
VISION NINE ENTERTAINMENT EUROPE LIMITED15 Dec 2014
Directors & Members
Show Resigned
Steven Davies - Director
(British, 27 years old, born December 1999)
Appointed 03 May 2022
 Active
Secretaries
Show Resigned
Other Company Directorships
Steven Davies
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2014
Balance Sheet
Fixed Assets 385,090 385,090
Current Assets 2,483,234 2,483,234
Creditors Due Within One Year 2,473,528 2,473,528
Working Cap 9,706 9,706
Total Assets Less Current Liabilities 394,796 394,796
Long-term Liabilities 375,639 375,639
Net Assets 19,157 19,157
Share Capital & Reserves
Share Cap 100 100
Profit & Loss Reserves 19,057 19,057
Other Reserves 0 0
Shareholders Funds 19,157 19,157
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2014
Tangible Fixed Assets - -
Fixed Assets 13.4% 13.4%
Stocks Inventory 3.3% 3.3%
Debtors 19.6% 19.6%
Cash Bank In Hand 31.2% 31.2%
Current Assets 86.6% 86.6%
Creditors Due Within One Year 86.2% 86.2%
Net Current Assets Liabilities 0.3% 0.3%
Creditors Due After One Year 13.1% 13.1%
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability 0.7% 0.7%
Called Up Share Capital 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0%
Profit Loss Account Reserve 0.7% 0.7%
Shareholder Funds 0.7% 0.7%
Capital Employed - -
Total Assets Less Current Liabilities 13.8% 13.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2014
Liquidity Ratio 1.0 1.0
Solvency Ratio 1.0 1.0
Reserves to Assets 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2014
Assets 2,868,324 2,868,324
Debt 2,849,167 2,849,167
Net Assets/Debt 19,157 19,157
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
Registered office address changed from 16a Garsmere Parade Slough Berkshire SL2 5HZ to 7th Floor, 364-366 Kensington High Street London W14 8NS on 7 March 2023
Cessation of Boardmasters Ltd as a person with significant control on 15 February 2023
Notification of Steven Davies as a person with significant control on 3 May 2022
Termination of appointment of James Peter Barton as a director on 15 February 2023
Termination of appointment of Roderik August Schlosser as a director on 15 February 2023
Termination of appointment of Rebecca Newton-Taylor as a director on 15 February 2023
Appointment of Mr Steven Davies as a director on 3 May 2022
Registered office address changed from , C/O Superstruct Entertainment Ltd 364-366 Kensington High Street, London, W14 8NS, United Kingdom to 16a Garsmere Parade Slough Berkshire SL2 5HZ on 27 January 2023
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 15 August 2022 with no updates
Change of details for Boardmasters Ltd as a person with significant control on 1 December 2021
Registered office address changed from , 1 Red Lion Court, London, EC4A 3EB, England to 16a Garsmere Parade Slough Berkshire SL2 5HZ on 9 December 2021
Confirmation statement made on 15 August 2021 with no updates
Confirmation statement made on 15 August 2020 with no updates
Cessation of Lmf Luxco S.A.R.L. as a person with significant control on 14 August 2020
Notification of Boardmasters Ltd as a person with significant control on 14 August 2020
Current accounting period shortened from 31 March 2020 to 31 December 2019
Confirmation statement made on 15 August 2019 with updates
Register inspection address has been changed from Slc Registrars, Elder House Unit 3 st Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS England to 1 Red Lion Court London EC4A 3EB
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