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WHITE BOX STUDIOS LIMITED

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

This company is commonly known as White Box Studios Limited. The company was founded 17 years ago and was given the registration number 05892309. The firm's registered office is in BEVERLEY. You can find them at 74 Lairgate, , Beverley, East Yorkshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:WHITE BOX STUDIOS LIMITED
Company Number:05892309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:74 Lairgate, Beverley, East Yorkshire, United Kingdom, HU17 8EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Perth Street, Hull, United Kingdom, HU5 3NL

Director01 February 2020Active
Cheyne Cottage, Seaton Road, Hornsea, HU18 1BS

Director31 July 2006Active
Cheyne Cottage, Serton Road, Hornsea, HU18 1BS

Secretary31 July 2006Active
6, Rosemary Way, Beverley Parklands, Beverley, United Kingdom, HU17 0SS

Director08 December 2009Active
38, Mead Street, Hull, United Kingdom, HU8 0NG

Director01 April 2010Active

People with Significant Control

Mr Paul Charles Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:Cheyne Cottage, Seaton Road, Hornsea, United Kingdom, HU18 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Mark Norton
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:6 Rosemary Way, Beverley Parklands, Beverley, United Kingdom, HU17 0SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2022-08-09Gazette

Gazette dissolved liquidation.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-05-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-09Resolution

Resolution.

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2022-02-07Insolvency

Liquidation voluntary statement of affairs.

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2022-01-12Address

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

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2022-01-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-24Officers

Change person director company with change date.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-02-06Officers

Appoint person director company with name date.

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2019-09-26Officers

Termination secretary company with name termination date.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-08-12Officers

Termination director company with name termination date.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2018-04-10Officers

Termination director company with name termination date.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type unaudited abridged.

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