This company is commonly known as Callbox Communications Limited. The company was founded 37 years ago and was given the registration number 02126075. The firm's registered office is in WALTON-ON-THAMES. You can find them at 9 Bridge Street, , Walton-on-thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CALLBOX COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 02126075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1987 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Bridge Street, Walton-on-thames, Surrey, KT12 1AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Box 66, Shepperton Studios, Studios Way, Shepperton, England, TW17 0QD | Director | 01 August 2017 | Active |
| Little Farindons, Mutton Hill, Dormansland, RH7 6NP | Secretary | 11 July 2008 | Active |
| Little Farindons Mutton Hill, Dormansland, Lingfield, RH7 6NP | Secretary | 09 July 2002 | Active |
| 52 Green Lane, Hersham, KT12 5EX | Secretary | 01 September 1995 | Active |
| 110a Watersplash Road, Shepperton, TW17 0ET | Secretary | 13 May 1996 | Active |
| 125 Wynford Road, London, N1 9TY | Secretary | - | Active |
| 46 Portsmouth Road, Godalming, GU7 2JU | Secretary | 04 April 1997 | Active |
| 18 Crown Road, London, N10 2HY | Secretary | 01 November 1991 | Active |
| 43, Hillside Road, Hastings, England, TN34 2JX | Director | - | Active |
| Isfryn, Oak Road, Billingshurst, England, RH14 9XH | Director | - | Active |
| Lucknow Films Ltd | ||
| Notified on | : | 17 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2.02 High Weald House, Glovers End, Bexhill-On-Sea, England, TN39 5ES |
| Nature of control | : |
|
| Mr Louis Charles Roderick Jack Barron | ||
| Notified on | : | 11 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 282, Murchison Road, London, England, E10 6LU |
| Nature of control | : |
|
| Patricia Brinkworth | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Isfryn, Oak Road, Billingshurst, England, RH14 9XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-12 | Officers | Change person director company with change date. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-12 | Officers | Appoint person director company with name date. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Officers | Change person director company with change date. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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