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On The Box Limited, TA20 1JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ON THE BOX LIMITED

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

This company is commonly known as On The Box Limited. The company was founded 14 years ago and was given the registration number 07258166. The firm's registered office is in CHARD. You can find them at Leamington Registries 1, Hope Terrace, Chard, Somerset. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ON THE BOX LIMITED
Company Number:07258166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2010
End of financial year:26 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 73120 - Media representation services
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Leamington Registries 1, Hope Terrace, Chard, Somerset, TA20 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, St. James Street, Taunton, England, TA1 1JR

Director05 May 2011Active
40, St James Buildings, St James Street, Taunton, United Kingdom, TA1 1JR

Corporate Secretary21 December 2011Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director19 May 2010Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Corporate Director19 May 2010Active

People with Significant Control

Emma-Jane Bunning
Notified on:20 May 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:40 St James Buildings, St James Street, Taunton, England, TA1 1JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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