UKBizDB.co.uk

BLUE BOX ENTERTAINMENT LIMITED

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

This company is commonly known as Blue Box Entertainment Limited. The company was founded 22 years ago and was given the registration number 04419319. The firm's registered office is in LONDON. You can find them at Top Floor, 80-81 St. Martin's Lane, London, . This company's SIC code is 85520 - Cultural education.

Company Information

Name:BLUE BOX ENTERTAINMENT LIMITED
Company Number:04419319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85520 - Cultural education
  • 90010 - Performing arts
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Top Floor, 80-81 St. Martin's Lane, London, WC2N 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director22 April 2002Active
29 Howard Agne Close, Bovingdon, HP3 0EQ

Secretary22 April 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary17 April 2002Active
30a Ickburgh Road, London, E5 8AD

Director22 April 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director17 April 2002Active

People with Significant Control

Nigel Christopher Godfrey
Notified on:22 July 2024
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nigel Christopher Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.