This company is commonly known as Bluebox Video Limited. The company was founded 7 years ago and was given the registration number 10669930. The firm's registered office is in NORMANTON. You can find them at Unit 5, Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
| Name | : | BLUEBOX VIDEO LIMITED |
|---|---|---|
| Company Number | : | 10669930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 5, Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, England, WF6 1JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Dow Road, Prestwick International Aerospace Park, Monkton, Prestwick, Scotland, KA9 2TU | Secretary | 18 July 2019 | Active |
| Prestwick International Aerospace Park, 4, Dow Road, Prestwick, Scotland, KA9 2TU | Director | 31 October 2019 | Active |
| 4, Dow Road, Prestwick International Aerospace Park, Prestwick, Scotland, KA9 2TU | Director | 18 July 2019 | Active |
| Unit 5, Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, England, WF6 1JU | Director | 14 March 2017 | Active |
| Unit 5, Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, England, WF6 1JU | Director | 14 March 2017 | Active |
| Veracity Uk Limited | ||
| Notified on | : | 18 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Prestwick International Aerospace Park, 4, Dow Road, Prestwick, Scotland, KA9 2TU |
| Nature of control | : |
|
| Mr Richard Lince | ||
| Notified on | : | 14 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5, Courtyard 31, Pontefract Road, Normanton, England, WF6 1JU |
| Nature of control | : |
|
| Mr James Mathew Doolin | ||
| Notified on | : | 14 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5, Courtyard 31, Pontefract Road, Normanton, England, WF6 1JU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-22 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-15 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-28 | Capital | Legacy. | Download |
| 2023-07-28 | Insolvency | Legacy. | Download |
| 2023-07-28 | Resolution | Resolution. | Download |
| 2023-07-28 | Capital | Capital redomination of shares. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-11 | Officers | Appoint person director company with name date. | Download |
| 2019-11-11 | Officers | Termination director company with name termination date. | Download |
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