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.
| 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 | : |
|
| Registered Address | : | 52 Velwell Road, Exeter, Devon, England, EX4 4LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Velwell Road, Exeter, England, EX4 4LD | Secretary | 28 November 2005 | Active |
| 52, Velwell Road, Exeter, England, EX4 4LD | Director | 01 August 2006 | Active |
| 52, Velwell Road, Exeter, England, EX4 4LD | Director | 28 November 2005 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 28 November 2005 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-18 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-19 | Capital | Capital name of class of shares. | Download |
| 2017-04-07 | Resolution | Resolution. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-04 | Officers | Change person director company with change date. | Download |
| 2015-12-04 | Officers | Change person director company with change date. | Download |
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