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IN THE BOX PRODUCTIONS LIMITED

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

This company is commonly known as In The Box Productions Limited. The company was founded 20 years ago and was given the registration number 04990800. The firm's registered office is in WHITCHURCH. You can find them at 14 Church Street, , Whitchurch, Hampshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:IN THE BOX PRODUCTIONS LIMITED
Company Number:04990800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:14 Church Street, Whitchurch, Hampshire, England, RG28 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Willow Drive, Cheswick Green Shirley, Solihull, B90 4HW

Secretary10 December 2003Active
The Chestnuts 5 Farm Road, Little Park Farm, Abbotts Ann, SP11 7AU

Director10 December 2003Active
14, Church Street, Whitchurch, England, RG28 7AB

Director14 October 2015Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary10 December 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director10 December 2003Active

People with Significant Control

Mr James Proudfoot
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:14, Church Street, Whitchurch, England, RG28 7AB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-05-26Address

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

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Officers

Appoint person director company with name date.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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