THE BOXLAND THEATRE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Boxland Theatre Ltd. The company was founded 4 years ago and was given the registration number 12905193. The firm's registered office is in LONDON. You can find them at 4 Walkers Court, , London, . This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.
Company Information
| Name | : | THE BOXLAND THEATRE LTD |
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| Company Number | : | 12905193 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 September 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 78101 - Motion picture, television and other theatrical casting activities
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Office Address & Contact
| Registered Address | : | 4 Walkers Court, London, United Kingdom, W1F 0BS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Walkers Court, London, United Kingdom, W1F 0BS | Director | 25 September 2020 | Active |
| 4, Walkers Court, London, United Kingdom, W1F 0BS | Director | 25 September 2020 | Active |
People with Significant Control
| Shock Waves Entertainment Ltd |
| Notified on | : | 05 June 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 11-12 Walker's Court, London, United Kingdom, W1F 0ED |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| The Box Soho Limited |
| Notified on | : | 01 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 11-12, Walker's Court, London, England, W1F 0ED |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Aasim Chaudhri |
| Notified on | : | 25 September 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Walkers Court, London, United Kingdom, W1F 0BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Simon Hammerstein |
| Notified on | : | 25 September 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Walkers Court, London, United Kingdom, W1F 0BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)