UKBizDB.co.uk

THE MUSICAL BOX LIMITED

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

This company is commonly known as The Musical Box Limited. The company was founded 14 years ago and was given the registration number 07139724. The firm's registered office is in RUGBY. You can find them at 8 Main Street, Bilton, Rugby, Warwickshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:THE MUSICAL BOX LIMITED
Company Number:07139724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:8 Main Street, Bilton, Rugby, Warwickshire, England, CV22 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Main Street, Bilton, Rugby, United Kingdom, CV22 7NB

Director28 January 2010Active
8 Main Street, Bilton, Rugby, United Kingdom, CV22 7NB

Director28 January 2010Active

People with Significant Control

Mr Timothy Kirkham
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:8 Main Street, Bilton, Rugby, United Kingdom, CV22 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss. Paula Backwith
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:8 Main Street, Bilton, Rugby, United Kingdom, CV22 7NB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Persons with significant control

Change to a person with significant control.

Download
2023-07-28Officers

Change person director company with change date.

Download
2023-07-27Officers

Change person director company with change date.

Download
2023-07-27Persons with significant control

Change to a person with significant control.

Download
2023-07-13Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-20Accounts

Change account reference date company previous shortened.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-14Persons with significant control

Notification of a person with significant control.

Download
2018-02-14Persons with significant control

Notification of a person with significant control.

Download
2017-11-08Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-08-23Accounts

Accounts with accounts type total exemption small.

Download
2016-05-04Address

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

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.