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Box Twelve Limited, EX4 4LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOX TWELVE LIMITED

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

This company is commonly known as Box Twelve Limited. The company was founded 18 years ago and was given the registration number 05638022. The firm's registered office is in EXETER. You can find them at 52 Velwell Road, , Exeter, Devon. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BOX TWELVE LIMITED
Company Number:05638022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:52 Velwell Road, Exeter, Devon, England, EX4 4LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Velwell Road, Exeter, England, EX4 4LD

Secretary28 November 2005Active
52, Velwell Road, Exeter, England, EX4 4LD

Director01 August 2006Active
52, Velwell Road, Exeter, England, EX4 4LD

Director28 November 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary28 November 2005Active

People with Significant Control

Rebecca Mary Green
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:52, Velwell Road, Exeter, England, EX4 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Andrew Wickham
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:52, Velwell Road, Exeter, England, EX4 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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