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BOX STUDIO LONDON LIMITED

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

This company is commonly known as Box Studio London Limited. The company was founded 8 years ago and was given the registration number 10224667. The firm's registered office is in LONDON. You can find them at 471-473 Dereham Place, , London, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:BOX STUDIO LONDON LIMITED
Company Number:10224667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:471-473 Dereham Place, London, United Kingdom, EC2A 3HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Vallance Road, London, United Kingdom, E1 5BS

Director08 June 2018Active
71, Vallance Road, London, United Kingdom, E1 5BS

Director09 June 2016Active
471-473, Dereham Place, London, United Kingdom, EC2A 3HJ

Director09 June 2016Active
107, Rosebery Road, London, United Kingdom, N10 2LD

Director09 June 2016Active

People with Significant Control

Thomas Johnson
Notified on:09 June 2016
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:71, Vallance Road, London, United Kingdom, E1 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-05-20Officers

Change person director company with change date.

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2022-05-20Address

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

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-06-19Officers

Change person director company with change date.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-11-01Officers

Appoint person director company with name date.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-06-12Gazette

Gazette filings brought up to date.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-06-05Gazette

Gazette notice compulsory.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2018-01-16Accounts

Change account reference date company current shortened.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-14Capital

Capital allotment shares.

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2017-07-24Officers

Termination director company with name termination date.

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