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BOX BEAR DIGITAL LIMITED

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

This company is commonly known as Box Bear Digital Limited. The company was founded 9 years ago and was given the registration number 09926138. The firm's registered office is in CROWTHORNE. You can find them at 10 Technology House, 10 Pinehill Road, Crowthorne, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BOX BEAR DIGITAL LIMITED
Company Number:09926138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:10 Technology House, 10 Pinehill Road, Crowthorne, England, RG45 7JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Technology House, 10 Pinehill Road, Crowthorne, England, RG45 7JD

Director22 December 2015Active
Technology House, 10 Pinehill Road, Crowthorne, England, RG45 7JD

Director19 July 2018Active

People with Significant Control

Mrs Toni Hennings
Notified on:29 June 2020
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Technology House, Pinehill Road, Crowthorne, England, RG45 7JD
Nature of control:
  • Right to appoint and remove directors
Box Bear Limited
Notified on:29 June 2020
Status:Active
Country of residence:England
Address:Technology House, Pinehill Road, Crowthorne, England, RG45 7JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jolyon Michael Hennings
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:10, Technology House, Crowthorne, England, RG45 7JD
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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