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PLAY BOX LIMITED

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

This company is commonly known as Play Box Limited. The company was founded 6 years ago and was given the registration number 11191272. The firm's registered office is in CHOBHAM. You can find them at 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PLAY BOX LIMITED
Company Number:11191272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom, GU24 8EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trusolv Limited Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ

Director06 February 2018Active
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, United Kingdom, GU24 8EB

Secretary01 November 2018Active

People with Significant Control

Mr Dylan Michael Jones
Notified on:06 February 2018
Status:Active
Date of birth:June 1981
Nationality:British
Address:Trusolv Limited Grove House, Meridians Cross, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Address

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

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2023-06-26Insolvency

Liquidation voluntary statement of affairs.

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2023-06-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-26Resolution

Resolution.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-09-17Officers

Change person director company with change date.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-07-21Officers

Termination secretary company with name termination date.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-19Officers

Appoint person secretary company with name date.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-02-06Incorporation

Incorporation company.

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