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 |
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| Company Number | : | 09926138 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 December 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59112 - Video production activities
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Office Address & Contact
| Registered Address | : | 10 Technology House, 10 Pinehill Road, Crowthorne, England, RG45 7JD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10, Technology House, 10 Pinehill Road, Crowthorne, England, RG45 7JD | Director | 22 December 2015 | Active |
| Technology House, 10 Pinehill Road, Crowthorne, England, RG45 7JD | Director | 19 July 2018 | Active |
People with Significant Control
| Mrs Toni Hennings |
| Notified on | : | 29 June 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Technology House, Pinehill Road, Crowthorne, England, RG45 7JD |
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| Nature of control | : | - Right to appoint and remove directors
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| Box Bear Limited |
| Notified on | : | 29 June 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Technology House, Pinehill Road, Crowthorne, England, RG45 7JD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Jolyon Michael Hennings |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10, Technology House, Crowthorne, England, RG45 7JD |
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| Nature of control | : | - Right to appoint and remove directors
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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)