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NEWBOX PRODUCTIONS LIMITED

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

This company is commonly known as Newbox Productions Limited. The company was founded 12 years ago and was given the registration number 07921066. The firm's registered office is in GOLDERS GREEN. You can find them at 923 Finchley Road, , Golders Green, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWBOX PRODUCTIONS LIMITED
Company Number:07921066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2012
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:923 Finchley Road, Golders Green, London, England, NW11 7PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
923, Finchley Road, Golders Green, England, NW11 7PE

Director24 January 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director24 January 2012Active
38b, St. Matthews Road, Smethwick, England, B66 3TP

Director15 June 2015Active

People with Significant Control

Ms Claire Louise Zammit
Notified on:01 July 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:923, Finchley Road, Golders Green, England, NW11 7PE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-08Dissolution

Dissolution application strike off company.

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2023-01-06Gazette

Gazette filings brought up to date.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type unaudited abridged.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type unaudited abridged.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type unaudited abridged.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Address

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

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2015-12-22Officers

Termination director company with name termination date.

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2015-12-11Address

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

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2015-12-11Officers

Appoint person director company with name date.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual 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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