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BLUEBOXX CREATIVE LIMITED

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

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..

Company Information

Name:BLUEBOXX CREATIVE LIMITED
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:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Unit 5 Elstree Film Studios, Shenley Road, Borehamwood, Hertfordshire, WD6 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Elstree Film Studios, Shenley Road, Borehamwood, WD6 1JG

Secretary23 September 2004Active
Unit 5, Elstree Film Studios, Shenley Road, Borehamwood, WD6 1JG

Secretary26 September 2016Active
Unit 5, Elstree Film Studios, Shenley Road, Borehamwood, WD6 1JG

Director23 September 2004Active
Unit 5, Elstree Film Studios, Shenley Road, Borehamwood, WD6 1JG

Director15 October 2019Active
Unit 5, Elstree Film Studios, Shenley Road, Borehamwood, WD6 1JG

Director23 September 2004Active

People with Significant Control

Mr Domonic Charles De Melford Martin
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:Unit 5, Elstree Film Studios, Borehamwood, WD6 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-02Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2021-12-19Officers

Change person director company with change date.

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2021-12-19Officers

Change person secretary company with change date.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type micro entity.

Download
2018-04-09Officers

Change person director company with change date.

Download
2018-04-09Officers

Change person director company with change date.

Download
2018-04-07Persons with significant control

Change to a person with significant control.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-06-20Accounts

Accounts with accounts type total exemption small.

Download
2016-10-08Officers

Appoint person secretary company with name date.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Accounts

Accounts with accounts type total exemption small.

Download
2016-03-10Mortgage

Mortgage satisfy charge full.

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