THE BOX SOHO LIMITED

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

This company is commonly known as The Box Soho Limited. The company was founded 14 years ago and was given the registration number 07289501. The firm's registered office is in LONDON. You can find them at 11-12 11-12 Walker's Court, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name	:	THE BOX SOHO LIMITED
Company Number	:	07289501
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2010
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	90010 - Performing arts

Office Address & Contact

Registered Address	:	11-12 11-12 Walker's Court, London, England, W1F 0ED
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11-12, Walker's Court, London, England, W1F 0ED	Secretary	07 June 2021	Active
11-12, Walker's Court, London, England, W1F 0ED	Director	07 September 2021	Active
11-12, Walker's Court, London, England, W1F 0ED	Director	14 September 2010	Active
11-12, Walker's Court, London, England, W1F 0ED	Director	11 November 2010	Active
The Box, 189 Chrystie Steet, New York,	Director	11 November 2010	Active
126, Hamilton Terrace, London, NW8 9UT	Director	06 September 2013	Active
11-12 Walkers Court, London, Uk, W1F 0SD	Director	02 January 2013	Active
41, Walsingham Road, Enfield, United Kingdom, EN2 6EY	Director	18 June 2010	Active

People with Significant Control

Shock Waves Entertainment Ltd
Notified on	:	09 November 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	11-12 Walker's Court, London, United Kingdom, W1F 0ED
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon Hammerstein
Notified on	:	16 August 2018
Status	:	Active
Date of birth	:	December 1977
Nationality	:	British
Country of residence	:	England
Address	:	11-12, Walker's Court, London, England, W1F 0ED
Nature of control	:	Voting rights 25 to 50 percent

Kwire Ltd
Notified on	:	16 August 2018
Status	:	Active
Country of residence	:	Mauritius
Address	:	C/O Utilis Corporate Services Ltd, 7th Floor Tower 1, Ebene, Mauritius,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Nicholas Dudley Wright
Notified on	:	02 July 2017
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Country of residence	:	England
Address	:	11-12, 11-12 Walker's Court, London, England, W1F 0ED
Nature of control	:	Ownership of shares 25 to 50 percent

THE BOX SOHO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement