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I-BOX LIMITED

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

This company is commonly known as I-box Limited. The company was founded 22 years ago and was given the registration number 04398472. The firm's registered office is in HAMPTON. You can find them at 1 Holly Bush Lane, , Hampton, Middlesex. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:I-BOX LIMITED
Company Number:04398472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:1 Holly Bush Lane, Hampton, Middlesex, TW12 2QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Vicarage Road, Southville, Bristol, BS3 1PD

Secretary12 January 2004Active
1, Holly Bush Lane, Hampton, TW12 2QR

Director14 July 2002Active
23 Woodbridge Road, Bristol, BS4 2EX

Secretary19 March 2002Active
32 Vicarage Road, Southville, Bristol, BS3 1PD

Director19 March 2002Active

People with Significant Control

Mr Jonathan Underwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:1, Holly Bush Lane, Hampton, TW12 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-08-12Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-07-31Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-07-28Confirmation statement

Confirmation statement with no updates.

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2018-06-01Persons with significant control

Notification of a person with significant control.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-09-07Gazette

Gazette filings brought up to date.

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2016-09-06Annual return

Annual return company with made up date full list shareholders.

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2016-09-06Gazette

Gazette notice compulsory.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Officers

Termination director company with name termination date.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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