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BOXJACK PRODUCTIONS LTD

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

This company is commonly known as Boxjack Productions Ltd. The company was founded 5 years ago and was given the registration number 11682114. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BOXJACK PRODUCTIONS LTD
Company Number:11682114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, United Kingdom, N3 1DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Ickwell Road, Northill, Biggleswade, England, SG18 9AB

Director16 November 2018Active
42, Ickwell Road, Northill, Biggleswade, England, SG18 9AB

Director16 November 2018Active

People with Significant Control

Mr Daniel Audritt
Notified on:16 November 2018
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:42, Ickwell Road, Biggleswade, England, SG18 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Kathryn Anne Butterfield
Notified on:16 November 2018
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:42, Ickwell Road, Biggleswade, England, SG18 9AB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Officers

Change person director company with change date.

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2023-11-15Officers

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-10-16Change of name

Certificate change of name company.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-06-28Address

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

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-11Officers

Change person director company with change date.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-11-11Officers

Change person director company with change date.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-07-28Address

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2021-11-23Address

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-10-18Persons with significant control

Change to a person with significant control.

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