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BOX OF TOYS AUDIO LIMITED

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

This company is commonly known as Box Of Toys Audio Limited. The company was founded 12 years ago and was given the registration number 07855566. The firm's registered office is in THAME. You can find them at 6a St Andrews Court, Wellington Street, Thame, Oxfordshire. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:BOX OF TOYS AUDIO LIMITED
Company Number:07855566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2011
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:6a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT

Director21 November 2011Active
6a, St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT

Director21 November 2011Active
6a, St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT

Director21 November 2011Active

People with Significant Control

Mr Magnus Arwenhed
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:Swedish
Country of residence:United Kingdom
Address:6a St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Charles Laver
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:6a St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chris Didlick
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:6a St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-24Accounts

Accounts with accounts type unaudited abridged.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type unaudited abridged.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Persons with significant control

Change to a person with significant control.

Download
2022-04-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type unaudited abridged.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type unaudited abridged.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-10-04Capital

Capital cancellation shares.

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2019-10-04Capital

Capital return purchase own shares.

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2019-09-06Accounts

Accounts with accounts type unaudited abridged.

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2019-09-04Officers

Termination director company with name termination date.

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2019-09-04Persons with significant control

Cessation of a person with significant control.

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2019-08-27Capital

Capital name of class of shares.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-11-29Officers

Change person director company with change date.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-11-29Persons with significant control

Change to a person with significant control.

Download
2018-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-04Confirmation statement

Confirmation statement with updates.

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