This company is commonly known as Hotbox Studios Limited. The company was founded 21 years ago and was given the registration number 04677263. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HOTBOX STUDIOS LIMITED |
|---|---|---|
| Company Number | : | 04677263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ | Corporate Secretary | 24 May 2004 | Active |
| 5, Oakland Terrace, Hartley Witney, Hook, England, RG27 8PY | Director | 25 February 2003 | Active |
| 37, Whitchurch Road, Fleet, England, GU51 1ED | Director | 24 May 2004 | Active |
| 19 Alexandra Road, Ashingdon, Rochford, SS4 3HB | Secretary | 25 February 2003 | Active |
| 9 Church Lane, Charminster, Dorchester, CT11 9TR | Secretary | 25 February 2003 | Active |
| 9 Church Lane, Charminster, Dorchester, CT11 9TR | Director | 25 February 2003 | Active |
| 9 Hampton Gardens, Prittlewell, SS2 6RW | Director | 25 February 2003 | Active |
| Mr Mark Graham Hatchard | ||
| Notified on | : | 25 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | River Barn, Middle Yard, Home Farm Road, Hook, England, RG27 8AW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-12 | Capital | Capital allotment shares. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-23 | Officers | Change person director company with change date. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-03-14 | Officers | Change person director company with change date. | Download |
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