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.
Name | : | BOX OF TOYS AUDIO LIMITED |
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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 | : |
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Registered Address | : | 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6a, St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT | Director | 21 November 2011 | Active |
6a, St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT | Director | 21 November 2011 | Active |
6a, St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT | Director | 21 November 2011 | Active |
Mr Magnus Arwenhed | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Benjamin Charles Laver | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Chris Didlick | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-23 | Officers | Change person director company with change date. | Download |
2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-04 | Capital | Capital cancellation shares. | Download |
2019-10-04 | Capital | Capital return purchase own shares. | Download |
2019-09-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-04 | Officers | Termination director company with name termination date. | Download |
2019-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-27 | Capital | Capital name of class of shares. | Download |
2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-29 | Officers | Change person director company with change date. | Download |
2018-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
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