This company is commonly known as Box Five Productions Limited. The company was founded 4 years ago and was given the registration number 12254617. The firm's registered office is in LONDON. You can find them at 1-2 Bedford Square, , London, . This company's SIC code is 90030 - Artistic creation.
Name | : | BOX FIVE PRODUCTIONS LIMITED |
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Company Number | : | 12254617 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 October 2019 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1-2 Bedford Square, London, United Kingdom, WC1B 3RB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1-2 Bedford Square, London, United Kingdom, WC1B 3RB | Secretary | 10 October 2019 | Active |
1-2 Bedford Square, London, United Kingdom, WC1B 3RB | Director | 26 August 2020 | Active |
1-2 Bedford Square, London, United Kingdom, WC1B 3RB | Director | 10 October 2019 | Active |
6, Catherine Street, London, United Kingdom, WC2B 5JY | Director | 31 March 2020 | Active |
6, Catherine Street, London, United Kingdom, WC2B 5JY | Director | 31 March 2020 | Active |
1-2 Bedford Square, London, United Kingdom, WC1B 3RB | Director | 10 October 2019 | Active |
The Really Useful Group Limited | ||
Notified on | : | 31 March 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 22, Tower Street, London, United Kingdom, WC2H 9NS |
Nature of control | : |
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Cameron Mackintosh Limited | ||
Notified on | : | 10 October 2019 |
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Status | : | Active |
Address | : | 1-2 Bedford Square, London, WC1B 3RB |
Nature of control | : |
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Date | Category | Description | |
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2022-04-26 | Gazette | Gazette dissolved voluntary. | Download |
2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-08 | Gazette | Gazette notice voluntary. | Download |
2022-01-31 | Dissolution | Dissolution application strike off company. | Download |
2021-12-15 | Accounts | Accounts with accounts type full. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-18 | Accounts | Accounts with accounts type full. | Download |
2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-28 | Officers | Appoint person director company with name date. | Download |
2020-08-28 | Officers | Termination director company with name termination date. | Download |
2020-05-07 | Officers | Appoint person director company with name date. | Download |
2020-05-07 | Officers | Appoint person director company with name date. | Download |
2020-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-05 | Incorporation | Memorandum articles. | Download |
2020-05-05 | Resolution | Resolution. | Download |
2020-05-05 | Capital | Capital variation of rights attached to shares. | Download |
2020-05-05 | Capital | Capital name of class of shares. | Download |
2020-05-05 | Capital | Capital allotment shares. | Download |
2019-10-10 | Accounts | Change account reference date company current shortened. | Download |
2019-10-10 | Incorporation | Incorporation company. | Download |
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