This company is commonly known as The Little Box Office Ltd. The company was founded 11 years ago and was given the registration number 08347238. The firm's registered office is in MILFORD. You can find them at Moushill Rough, Sandy Lane, Milford, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | THE LITTLE BOX OFFICE LTD |
|---|---|---|
| Company Number | : | 08347238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2013 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moushill Rough, Sandy Lane, Milford, Surrey, GU8 5BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 136, Busbridge Lane, Godalming, England, GU7 1QJ | Director | 04 January 2013 | Active |
| Moushill Rough, Sandy Lane, Milford, GU8 5BL | Director | 16 May 2022 | Active |
| 549, Bromley Road, Bromley, United Kingdom, BR1 4PG | Director | 04 January 2013 | Active |
| Mr Colin Piggott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 548, Bromley Road, Bromley, United Kingdom, BR1 4PG |
| Nature of control | : |
|
| Mr Alain Foussat | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 136, Busbridge Lane, Godalming, United Kingdom, GU7 1QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Capital | Capital return purchase own shares. | Download |
| 2022-03-25 | Capital | Capital cancellation shares. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-18 | Resolution | Resolution. | Download |
| 2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.