A BOX STUDIO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Box Studio Ltd. The company was founded 5 years ago and was given the registration number 12185447. The firm's registered office is in LONDON. You can find them at 110 Pitfield Way, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	A BOX STUDIO LTD
Company Number	:	12185447
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 September 2019
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 41202 - Construction of domestic buildings 64306 - Activities of real estate investment trusts 71111 - Architectural activities

Office Address & Contact

Registered Address	:	110 Pitfield Way, London, England, NW10 0UA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
110, Pitfield Way, London, United Kingdom, NW10 0UA	Director	02 September 2019	Active
110, Pitfield Way, London, United Kingdom, NW10 0UA	Secretary	02 September 2019	Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ	Director	21 September 2019	Active
110, Pitfield Way, London, England, NW10 0UA	Director	06 May 2022	Active
110, Pitfield Way, London, England, NW10 0UA	Director	29 July 2020	Active

People with Significant Control

Mr Grzegorz Włodzimierz Mazur
Notified on	:	21 April 2024
Status	:	Active
Date of birth	:	January 1975
Nationality	:	Polish
Country of residence	:	England
Address	:	110, Pitfield Way, London, England, NW10 0UA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Arnold Guss
Notified on	:	19 September 2019
Status	:	Active
Date of birth	:	September 1959
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr Damian Adam Drewiecki
Notified on	:	02 September 2019
Status	:	Active
Date of birth	:	April 1989
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	110, Pitfield Way, London, United Kingdom, NW10 0UA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

A BOX STUDIO LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement