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BOX OUT RECORDS LIMITED

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

This company is commonly known as Box Out Records Limited. The company was founded 21 years ago and was given the registration number 04636425. The firm's registered office is in BRIGHTON. You can find them at 39 Bush Farm Drive, Portslade, Brighton, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BOX OUT RECORDS LIMITED
Company Number:04636425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:39 Bush Farm Drive, Portslade, Brighton, England, BN41 2GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Bush Farm Drive, Portslade, Brighton, England, BN41 2GY

Secretary16 March 2005Active
39, Bush Farm Drive, Portslade, Brighton, England, BN41 2GY

Director16 March 2005Active
39, Bush Farm Drive, Portslade, Brighton, England, BN41 2GY

Director14 January 2003Active
2 Conway Gardens, Wembley, HA9 8TR

Secretary14 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 January 2003Active

People with Significant Control

Mr Ara Steven Bozadjian
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harold Anthony Bozadjian
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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