This company is commonly known as Blueboxx Creative Limited. The company was founded 19 years ago and was given the registration number 05239090. The firm's registered office is in BOREHAMWOOD. You can find them at Unit 5 Elstree Film Studios, Shenley Road, Borehamwood, Hertfordshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Name | : | BLUEBOXX CREATIVE LIMITED |
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Company Number | : | 05239090 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 September 2004 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5 Elstree Film Studios, Shenley Road, Borehamwood, Hertfordshire, WD6 1JG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 5, Elstree Film Studios, Shenley Road, Borehamwood, WD6 1JG | Secretary | 23 September 2004 | Active |
Unit 5, Elstree Film Studios, Shenley Road, Borehamwood, WD6 1JG | Secretary | 26 September 2016 | Active |
Unit 5, Elstree Film Studios, Shenley Road, Borehamwood, WD6 1JG | Director | 23 September 2004 | Active |
Unit 5, Elstree Film Studios, Shenley Road, Borehamwood, WD6 1JG | Director | 15 October 2019 | Active |
Unit 5, Elstree Film Studios, Shenley Road, Borehamwood, WD6 1JG | Director | 23 September 2004 | Active |
Mr Domonic Charles De Melford Martin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1977 |
Nationality | : | British |
Address | : | Unit 5, Elstree Film Studios, Borehamwood, WD6 1JG |
Nature of control | : |
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Date | Category | Description | |
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2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-19 | Officers | Change person director company with change date. | Download |
2021-12-19 | Officers | Change person secretary company with change date. | Download |
2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-15 | Officers | Appoint person director company with name date. | Download |
2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-09 | Officers | Change person director company with change date. | Download |
2018-04-09 | Officers | Change person director company with change date. | Download |
2018-04-07 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-08 | Officers | Appoint person secretary company with name date. | Download |
2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
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