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BOXTON AUDIO LIMITED

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

This company is commonly known as Boxton Audio Limited. The company was founded 3 years ago and was given the registration number 13026071. The firm's registered office is in LONDON. You can find them at 20 Okehampton Road, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:BOXTON AUDIO LIMITED
Company Number:13026071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:20 Okehampton Road, London, United Kingdom, NW10 3EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Elm Drive, Woodley, Reading, England, RG5 4FE

Director31 July 2023Active
32, Clyde Terrace, London, England, SE23 3BA

Director17 November 2020Active
32, Clyde Terrace, London, England, SE23 3BA

Director22 March 2021Active
32, Clyde Terrace, London, England, SE23 3BA

Director21 February 2021Active

People with Significant Control

Mr Anthony Hendry
Notified on:22 March 2021
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:32, Clyde Terrace, London, England, SE23 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jacob Holt
Notified on:21 February 2021
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:32, Clyde Terrace, London, England, SE23 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aaron Brockwell
Notified on:17 November 2020
Status:Active
Date of birth:December 1998
Nationality:British
Country of residence:England
Address:32, Clyde Terrace, London, England, SE23 3BA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved compulsory.

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2023-11-03Address

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

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2023-08-29Address

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

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2023-08-22Address

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

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-07-31Officers

Appoint person director company with name date.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-04-16Address

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

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2022-03-22Gazette

Gazette filings brought up to date.

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2022-03-13Address

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

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2022-02-08Gazette

Gazette notice compulsory.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Officers

Appoint person director company with name date.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2021-02-22Officers

Appoint person director company with name date.

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2021-02-21Address

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

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2020-11-17Incorporation

Incorporation company.

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