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THE VARIETY BOX LTD

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

This company is commonly known as The Variety Box Ltd. The company was founded 3 years ago and was given the registration number 13033623. The firm's registered office is in LONDON. You can find them at Unit 207, Schwartz Wharf, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:THE VARIETY BOX LTD
Company Number:13033623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Unit 207, Schwartz Wharf, London, United Kingdom, E9 5GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio West End, 4a Streatham Street, London, England, WC1A 1JB

Director20 November 2020Active
Studio West End, 4a Streatham Street, London, England, WC1A 1JB

Director20 November 2020Active

People with Significant Control

Miss Alisa Morris
Notified on:20 November 2020
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Studio West End, 4a Streatham Street, London, England, WC1A 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Eloise Sarah Bensusan
Notified on:20 November 2020
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:Studio West End, 4a Streatham Street, London, England, WC1A 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-02Confirmation statement

Confirmation statement with no updates.

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2023-07-09Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-30Address

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

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2022-11-30Address

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

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-02-23Gazette

Gazette filings brought up to date.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-08Gazette

Gazette notice compulsory.

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2020-11-20Incorporation

Incorporation company.

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