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BOX-HEAD* LTD

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

This company is commonly known as Box-head* Ltd. The company was founded 13 years ago and was given the registration number 07545296. The firm's registered office is in LEEDS. You can find them at Office A Duke Studios, 3 Sheaf Street, Leeds, West Yorkshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:BOX-HEAD* LTD
Company Number:07545296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Office A Duke Studios, 3 Sheaf Street, Leeds, West Yorkshire, England, LS10 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Woodland Drive, Middleton, Leeds, England, LS10 4GW

Director28 February 2013Active
Office A Duke Studios, 3 Sheaf Street, Leeds, England, LS10 1HD

Director28 February 2011Active
W4, Greenhouse, Beeston Road, Leeds, United Kingdom, LS11 8ND

Director28 February 2011Active

People with Significant Control

Mr David James Mcculloch Sorley
Notified on:30 June 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:4, Sunnyview Terrace, Leeds, England, LS11 8QX
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Address

Change registered office address company with date old address new address.

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2016-02-29Officers

Change person director company with change date.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-10-13Address

Change registered office address company with date old address new address.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Address

Change registered office address company with date old address.

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