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Company Information for

MUSIC BOX LIMITED

TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE,
Company Registration Number
02009544
Private Limited Company
Active

Company Overview

About Music Box Ltd
MUSIC BOX LIMITED was founded on 1986-04-14 and has its registered office in Llanelli. The organisation's status is listed as "Active". Music Box Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MUSIC BOX LIMITED
 
Legal Registered Office
TINOPOLIS CENTRE
PARK STREET
LLANELLI
SA15 3YE
Other companies in SA15
 
Filing Information
Company Number 02009544
Company ID Number 02009544
Date formed 1986-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 12:08:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUSIC BOX LIMITED
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Companies with same name MUSIC BOX LIMITED
The following companies were found which have the same name as MUSIC BOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MUSIC BOX DAYCARE LTD SKN BUSINESS CENTRE 1 GUILDFORD STREET BIRMINGHAM WEST MIDLANDS B19 2HN Active - Proposal to Strike off Company formed on the 2012-10-03
MUSIC BOX FILMS LIMITED 31 STALLARD STREET TROWBRIDGE WILTSHIRE UNITED KINGDOM BA14 9AA Dissolved Company formed on the 2012-08-24
MUSIC BOX INVESTMENT LTD 4/4A HALES STREET COVENTRY CV1 1JD Active - Proposal to Strike off Company formed on the 2013-06-13
MUSIC BOX KARAOKE LIMITED TREASURE HOUSE GREENGATE IND PK GREENSIDE WAY MIDDLETON MANCHESTER M24 1SW Active Company formed on the 2008-06-04
MUSIC BOX LEISURE LIMITED UNIT 9 ENTERPRISE COURT LANCASHIRE ENTERPRISE BUSINESS PARK CENTURION WAY LEYLAND LANCASHIRE PR26 6TZ Dissolved Company formed on the 1998-01-16
MUSIC BOX OFFICE LIMITED COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT Active - Proposal to Strike off Company formed on the 2004-09-16
MUSIC BOX PIANOS (UK) LIMITED STELLAR HOUSE INFANT STREET PRESTWICH PRESTWICH MANCHESTER M25 1SS Dissolved Company formed on the 2003-12-11
MUSIC BOX RETAIL LIMITED C/O ELLIOT WOOLFE & ROSE LIMITED DEVONSHIRE HOUSE, 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS Active Company formed on the 2013-03-12
MUSIC BOX NURSERY LTD UNIT 1, RUMBUSH FARM BUSINESS PARK RUMBUSH LANE EARLSWOOD SOLIHULL B94 5LW Active Company formed on the 2013-09-23
MUSIC BOX DANCER PUBLICATIONS LTD. 26037 Woodbine Avenue unit 203 Keswick Ontario L4P 3E9 Inactive - Discontinued Company formed on the 1979-03-14
MUSIC BOX ELECTRONICS INC. 10303 JASPER AVENUE SUITE 1400 EDMONTON Alberta T5J3N6 Dissolved Company formed on the 1982-02-03
MUSIC BOX ENTERTAINMENT INC. 970 MCEACHRAN APT # 311 MONTREAL Quebec H2V 3E3 Dissolved Company formed on the 2003-04-25
MUSIC BOX (MONAGHAN) LIMITED MAIN STREET, CASTLEBLAYNEY, CO. MONAGHAN. Dissolved Company formed on the 1987-09-10
MUSIC BOX FOR LIFE LIMITED 51 CASTLEVIEW DUNBOYNE CO. MEATH Dissolved Company formed on the 2011-02-10
MUSIC BOX INC. Prince Edward Island Unknown Company formed on the 1980-12-04
MUSIC BOX RESTAURANT, INC. 315 STATE ST. St. Lawrence OGDENSBURG NY 13669 Active Company formed on the 1976-08-12
MUSIC BOX STORE LLC 26 DOVER RD / PO BOX 72 Westchester WILLIAMSVILLE VT 05362 Active Company formed on the 1999-03-10
MUSIC BOX STUDIO LLC 9402 FORT HAMILTON PKWY Kings BROOKLYN NY 11209 Active Company formed on the 2014-09-09
MUSIC BOX DJ LTD UNIT A 82 JAMES CARTER ROAD MILDENHALL SUFFOLK IP28 7DE Active Company formed on the 2015-04-15
MUSIC BOX STUDIO, INC. 334 THOMPSON LANE MONROE WA 98272 Dissolved Company formed on the 1995-09-13

Company Officers of MUSIC BOX LIMITED

Current Directors
Officer Role Date Appointed
SARA BOND
 Company Secretary 2010-01-15
JEFFREY FOULSER
 Director 2010-01-14
OWEN GRIFFITH RONALD JONES
 Director 2010-01-14
JOHN HOWARD LEACH
 Director 1992-12-31
WILLIAM ARWEL REES
 Director 2006-01-18
JENNIFER ROBERTS
 Director 2010-01-14
OLIVIA SLOT
 Director 2004-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DENNIS WILKIE LEACH
 Company Secretary 2006-02-28 2010-01-15
PETER ALAN CHARLES BALDWIN
 Company Secretary 1997-02-06 2006-02-28
STEPHEN GIBSON CALLEN
 Director 1995-05-23 2003-04-10
STEPHEN GIBSON CALLEN
 Company Secretary 1995-05-23 1997-02-06
COLIN FREWIN
 Director 1995-05-23 1996-01-05
NOEL PATRICK HEALY
 Director 1995-05-23 1995-11-27
NIGEL BURDEN
 Company Secretary 1993-02-01 1995-05-23
WILLIAM GUY CAMPBELL
 Director 1992-12-31 1995-05-23
ROBERT HAROLD FERRERS DEVEREUX
 Director 1992-12-31 1995-05-23
STANLEY LOUIS MOWBRAY ESKELL
 Director 1992-12-31 1995-05-23
ROBERT ANTHONY PAGE
 Director 1992-12-31 1995-05-23
JAMES BANTING
 Director 1992-12-31 1995-04-03
JAMES BANTING
 Company Secretary 1992-12-31 1993-02-01

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JEFFREY FOULSER TINOPOLIS LIMITED Director 2010-01-14 CURRENT 1999-08-23 Active
JEFFREY FOULSER PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED Director 2009-10-29 CURRENT 1988-08-24 Active
JEFFREY FOULSER RED DRAGON ACQUISITIONS LIMITED Director 2008-07-14 CURRENT 2008-02-07 Active
JEFFREY FOULSER SUNSET + VINE (OXFORD) LIMITED Director 2007-06-22 CURRENT 1999-04-27 Active
JEFFREY FOULSER REDBACK FILMS LIMITED Director 2005-04-08 CURRENT 1990-08-09 Active
JEFFREY FOULSER SUNSET & VINE MOBILES LIMITED Director 2005-02-07 CURRENT 1987-11-10 Active
JEFFREY FOULSER VISIONS TRANSMISSION SERVICES LIMITED Director 2005-02-02 CURRENT 1993-02-15 Active
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JEFFREY FOULSER PACWED CORP. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER DGSW CORP. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER ECHSO CORP. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER PACIFICA MEDIA AFFILIATES, INC. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER PACLAR CORP. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER PACIFICA RECORDING SERVICES, INC. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER SUNSET + VINE SCOTLAND LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active
JEFFREY FOULSER TELEVISION CORPORATION CONSUMER BRANDS LIMITED Director 2002-09-25 CURRENT 2002-09-25 Active
JEFFREY FOULSER VENNER TELEVISION NORTH LIMITED Director 2002-09-05 CURRENT 2002-09-05 Active
JEFFREY FOULSER TELEVISION CORPORATION PRODUCTIONS LIMITED Director 2002-07-31 CURRENT 2002-07-31 Active
JEFFREY FOULSER MOBILE SPORT LIMITED Director 2001-10-03 CURRENT 1984-05-23 Active
JEFFREY FOULSER VENNER TV LIMITED Director 2000-07-01 CURRENT 1995-01-24 Active
JEFFREY FOULSER MENTORN GROUP LIMITED Director 1999-09-17 CURRENT 1994-09-21 Active
JEFFREY FOULSER SUNSET & VINE NORTH LIMITED Director 1999-05-06 CURRENT 1999-05-06 Active
JEFFREY FOULSER THE TELEVISION CORPORATION LIMITED Director 1998-01-09 CURRENT 1974-03-11 Active
JEFFREY FOULSER GLOBAL TELEVISION SERVICES LIMITED Director 1997-12-31 CURRENT 1992-08-14 Active
JEFFREY FOULSER SUNSET & VINE PRODUCTIONS LTD Director 1997-01-15 CURRENT 1976-05-11 Active
OWEN GRIFFITH RONALD JONES HOT DOGS FOR TEA LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES 2332 LTD Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES SUNSET & VINE MOBILES LIMITED Director 2013-10-03 CURRENT 1987-11-10 Active
OWEN GRIFFITH RONALD JONES REDBACK FILMS LIMITED Director 2013-10-03 CURRENT 1990-08-09 Active
OWEN GRIFFITH RONALD JONES RAIN MEDIA ENTERTAINMENT LIMITED Director 2013-05-02 CURRENT 2013-03-14 Active
OWEN GRIFFITH RONALD JONES FIRECRACKER FILMS LIMITED Director 2012-12-04 CURRENT 2002-11-12 Active
OWEN GRIFFITH RONALD JONES DMWSL 660 LIMITED Director 2011-06-26 CURRENT 2010-12-29 Active
OWEN GRIFFITH RONALD JONES GLOBAL TELEVISION SERVICES LIMITED Director 2010-01-14 CURRENT 1992-08-14 Active
OWEN GRIFFITH RONALD JONES WORLDWIDE ENTERTAINMENT NEWS LIMITED Director 2010-01-14 CURRENT 1992-01-21 Active
OWEN GRIFFITH RONALD JONES MENTORN INTERNATIONAL LIMITED Director 2010-01-14 CURRENT 1992-09-29 Active
OWEN GRIFFITH RONALD JONES VISIONS TRANSMISSION SERVICES LIMITED Director 2010-01-14 CURRENT 1993-02-15 Active
OWEN GRIFFITH RONALD JONES VENNER TV LIMITED Director 2010-01-14 CURRENT 1995-01-24 Active
OWEN GRIFFITH RONALD JONES SCIENCE CHANNEL LIMITED Director 2010-01-14 CURRENT 1997-11-07 Active
OWEN GRIFFITH RONALD JONES SUNSET + VINE (OXFORD) LIMITED Director 2010-01-14 CURRENT 1999-04-27 Active
OWEN GRIFFITH RONALD JONES SUNSET & VINE NORTH LIMITED Director 2010-01-14 CURRENT 1999-05-06 Active
OWEN GRIFFITH RONALD JONES TELEVISION CORPORATION PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 2002-07-31 Active
OWEN GRIFFITH RONALD JONES VENNER TELEVISION NORTH LIMITED Director 2010-01-14 CURRENT 2002-09-05 Active
OWEN GRIFFITH RONALD JONES TELEVISION CORPORATION CONSUMER BRANDS LIMITED Director 2010-01-14 CURRENT 2002-09-25 Active
OWEN GRIFFITH RONALD JONES MENTORN LIMITED Director 2010-01-14 CURRENT 2002-12-12 Active
OWEN GRIFFITH RONALD JONES PIONEER PRODUCTIONS INTERNATIONAL LIMITED Director 2010-01-14 CURRENT 2003-04-02 Active
OWEN GRIFFITH RONALD JONES TVC MEDIA LIMITED Director 2010-01-14 CURRENT 2005-09-23 Active
OWEN GRIFFITH RONALD JONES SUNSET + VINE SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
OWEN GRIFFITH RONALD JONES VTV SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
OWEN GRIFFITH RONALD JONES BARRACLOUGH CAREY PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 1985-02-01 Active
OWEN GRIFFITH RONALD JONES MENTORN MEDIA LIMITED Director 2010-01-14 CURRENT 1988-12-19 Active
OWEN GRIFFITH RONALD JONES GOLDEN BREAK MUSIC LIMITED Director 2010-01-14 CURRENT 1990-12-17 Active
OWEN GRIFFITH RONALD JONES MENTORN FILMS LIMITED Director 2010-01-14 CURRENT 1992-11-03 Active
OWEN GRIFFITH RONALD JONES MENTORN GROUP LIMITED Director 2010-01-14 CURRENT 1994-09-21 Active
OWEN GRIFFITH RONALD JONES MENTORN BROADCASTING LIMITED Director 2010-01-14 CURRENT 1997-07-18 Active
OWEN GRIFFITH RONALD JONES MENTORN UFO'S LIMITED Director 2010-01-14 CURRENT 2005-05-11 Active
OWEN GRIFFITH RONALD JONES PIONEER PRODUCTIONS MEDIA GROUP LIMITED Director 2010-01-14 CURRENT 2008-08-29 Active
OWEN GRIFFITH RONALD JONES TV21 LIMITED Director 2010-01-14 CURRENT 1989-11-21 Active
OWEN GRIFFITH RONALD JONES PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 1988-08-24 Active
OWEN GRIFFITH RONALD JONES WORLD SPORT BROADCASTING LIMITED Director 2010-01-14 CURRENT 1979-08-30 Active
OWEN GRIFFITH RONALD JONES WORLD SPORT TELEVISION LIMITED Director 2010-01-14 CURRENT 1982-10-20 Active
OWEN GRIFFITH RONALD JONES SUNSET & VINE PRODUCTIONS LTD Director 2010-01-14 CURRENT 1976-05-11 Active
OWEN GRIFFITH RONALD JONES VMTV LIMITED Director 2010-01-14 CURRENT 1981-11-27 Active
OWEN GRIFFITH RONALD JONES MOBILE SPORT LIMITED Director 2010-01-14 CURRENT 1984-05-23 Active
OWEN GRIFFITH RONALD JONES DMWSL 575 LIMITED Director 2008-05-14 CURRENT 2007-07-20 Active
OWEN GRIFFITH RONALD JONES VIDEO ARTS GROUP LIMITED Director 2007-05-03 CURRENT 1999-10-01 Active
OWEN GRIFFITH RONALD JONES LEARNING PACK LIMITED Director 2007-05-03 CURRENT 1991-03-08 Active
OWEN GRIFFITH RONALD JONES VIDEO ARTS LIMITED Director 2007-05-03 CURRENT 1971-04-13 Active
OWEN GRIFFITH RONALD JONES MELROSE FILM PRODUCTIONS LIMITED Director 2007-05-03 CURRENT 1977-11-04 Active
OWEN GRIFFITH RONALD JONES THE TELEVISION CORPORATION LIMITED Director 2006-01-18 CURRENT 1974-03-11 Active
OWEN GRIFFITH RONALD JONES TINOPOLIS LIMITED Director 2005-02-07 CURRENT 1999-08-23 Active
OWEN GRIFFITH RONALD JONES SALEM FILMS LIMITED Director 2000-07-28 CURRENT 2000-06-14 Active
OWEN GRIFFITH RONALD JONES SCARLETS REGIONAL LIMITED Director 1997-08-01 CURRENT 1997-06-19 Active
OWEN GRIFFITH RONALD JONES M4 TELEVISION LIMITED Director 1992-02-02 CURRENT 1990-02-08 Active - Proposal to Strike off
JOHN HOWARD LEACH SUNSET + VINE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
JOHN HOWARD LEACH SUNSET + VINE (LONDON 2017) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
JOHN HOWARD LEACH SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED Director 2011-08-01 CURRENT 2011-07-25 Active
JOHN HOWARD LEACH SUNSET + VINE (OXFORD) LIMITED Director 2007-06-22 CURRENT 1999-04-27 Active
JOHN HOWARD LEACH SUNSET + VINE SCOTLAND LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active
JOHN HOWARD LEACH REDBACK FILMS LIMITED Director 2003-09-30 CURRENT 1990-08-09 Active
JOHN HOWARD LEACH SUNSET & VINE PRODUCTIONS LTD Director 1997-03-03 CURRENT 1976-05-11 Active
WILLIAM ARWEL REES RD NOMINEES LIMITED Director 2017-12-01 CURRENT 2008-03-01 Active
WILLIAM ARWEL REES THUNDERCLAP MEDIA LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
WILLIAM ARWEL REES 2332 LTD Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
WILLIAM ARWEL REES SUNSET + VINE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
WILLIAM ARWEL REES SUNSET + VINE (LONDON 2017) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
WILLIAM ARWEL REES MENTORN (DK) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
WILLIAM ARWEL REES DAYBREAK PICTURES (CHURCHILL) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
WILLIAM ARWEL REES DAYBREAK SPV LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
WILLIAM ARWEL REES TINOPOLIS INTERACTIVE LIMITED Director 2014-01-15 CURRENT 1997-04-09 Active
WILLIAM ARWEL REES AGENDA FILMS LIMITED Director 2014-01-15 CURRENT 1992-05-13 Active
WILLIAM ARWEL REES TINOPOLIS FACILITIES LTD Director 2014-01-15 CURRENT 1991-03-07 Active
WILLIAM ARWEL REES SUNSET & VINE MOBILES LIMITED Director 2013-10-03 CURRENT 1987-11-10 Active
WILLIAM ARWEL REES FFATTIFFILMS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
WILLIAM ARWEL REES RAIN MEDIA ENTERTAINMENT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
WILLIAM ARWEL REES FIRECRACKER FILMS LIMITED Director 2012-12-04 CURRENT 2002-11-12 Active
WILLIAM ARWEL REES PASSION DISTRIBUTION LIMITED Director 2012-11-27 CURRENT 2008-04-03 Active
WILLIAM ARWEL REES IN THE WOMB LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
WILLIAM ARWEL REES SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
WILLIAM ARWEL REES GLOBAL TELEVISION SERVICES LIMITED Director 2010-01-14 CURRENT 1992-08-14 Active
WILLIAM ARWEL REES WORLDWIDE ENTERTAINMENT NEWS LIMITED Director 2010-01-14 CURRENT 1992-01-21 Active
WILLIAM ARWEL REES VISIONS TRANSMISSION SERVICES LIMITED Director 2010-01-14 CURRENT 1993-02-15 Active
WILLIAM ARWEL REES SUNSET & VINE NORTH LIMITED Director 2010-01-14 CURRENT 1999-05-06 Active
WILLIAM ARWEL REES TELEVISION CORPORATION PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 2002-07-31 Active
WILLIAM ARWEL REES VENNER TELEVISION NORTH LIMITED Director 2010-01-14 CURRENT 2002-09-05 Active
WILLIAM ARWEL REES TELEVISION CORPORATION CONSUMER BRANDS LIMITED Director 2010-01-14 CURRENT 2002-09-25 Active
WILLIAM ARWEL REES MENTORN LIMITED Director 2010-01-14 CURRENT 2002-12-12 Active
WILLIAM ARWEL REES SUNSET + VINE SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
WILLIAM ARWEL REES VTV SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
WILLIAM ARWEL REES BARRACLOUGH CAREY PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 1985-02-01 Active
WILLIAM ARWEL REES MENTORN FILMS LIMITED Director 2010-01-14 CURRENT 1992-11-03 Active
WILLIAM ARWEL REES MENTORN BROADCASTING LIMITED Director 2010-01-14 CURRENT 1997-07-18 Active
WILLIAM ARWEL REES MENTORN UFO'S LIMITED Director 2010-01-14 CURRENT 2005-05-11 Active
WILLIAM ARWEL REES TV21 LIMITED Director 2010-01-14 CURRENT 1989-11-21 Active
WILLIAM ARWEL REES WORLD SPORT BROADCASTING LIMITED Director 2010-01-14 CURRENT 1979-08-30 Active
WILLIAM ARWEL REES WORLD SPORT TELEVISION LIMITED Director 2010-01-14 CURRENT 1982-10-20 Active
WILLIAM ARWEL REES VMTV LIMITED Director 2010-01-14 CURRENT 1981-11-27 Active
WILLIAM ARWEL REES DMWSL 575 LIMITED Director 2008-07-14 CURRENT 2007-07-20 Active
WILLIAM ARWEL REES RED DRAGON ACQUISITIONS LIMITED Director 2008-07-14 CURRENT 2008-02-07 Active
WILLIAM ARWEL REES DMWSL 584 LIMITED Director 2008-07-14 CURRENT 2008-01-17 Liquidation
WILLIAM ARWEL REES SUNSET + VINE (OXFORD) LIMITED Director 2007-06-22 CURRENT 1999-04-27 Active
WILLIAM ARWEL REES TVC MEDIA LIMITED Director 2007-05-11 CURRENT 2005-09-23 Active
WILLIAM ARWEL REES VIDEO ARTS GROUP LIMITED Director 2007-05-03 CURRENT 1999-10-01 Active
WILLIAM ARWEL REES LEARNING PACK LIMITED Director 2007-05-03 CURRENT 1991-03-08 Active
WILLIAM ARWEL REES VIDEO ARTS LIMITED Director 2007-05-03 CURRENT 1971-04-13 Active
WILLIAM ARWEL REES MELROSE FILM PRODUCTIONS LIMITED Director 2007-05-03 CURRENT 1977-11-04 Active
WILLIAM ARWEL REES DAYBREAK PICTURES LIMITED Director 2006-11-29 CURRENT 2006-05-03 Active
WILLIAM ARWEL REES MENTORN INTERNATIONAL LIMITED Director 2006-01-18 CURRENT 1992-09-29 Active
WILLIAM ARWEL REES VENNER TV LIMITED Director 2006-01-18 CURRENT 1995-01-24 Active
WILLIAM ARWEL REES MENTORN MEDIA LIMITED Director 2006-01-18 CURRENT 1988-12-19 Active
WILLIAM ARWEL REES GOLDEN BREAK MUSIC LIMITED Director 2006-01-18 CURRENT 1990-12-17 Active
WILLIAM ARWEL REES MENTORN GROUP LIMITED Director 2006-01-18 CURRENT 1994-09-21 Active
WILLIAM ARWEL REES THE TELEVISION CORPORATION LIMITED Director 2006-01-18 CURRENT 1974-03-11 Active
WILLIAM ARWEL REES REDBACK FILMS LIMITED Director 2006-01-18 CURRENT 1990-08-09 Active
WILLIAM ARWEL REES SUNSET & VINE PRODUCTIONS LTD Director 2006-01-18 CURRENT 1976-05-11 Active
WILLIAM ARWEL REES TINOPOLIS LIMITED Director 2005-02-07 CURRENT 1999-08-23 Active
WILLIAM ARWEL REES REEBRO LIMITED Director 2003-09-02 CURRENT 2003-09-01 Active
JENNIFER ROBERTS RD NOMINEES LIMITED Director 2017-12-01 CURRENT 2008-03-01 Active
JENNIFER ROBERTS THUNDERCLAP MEDIA LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
JENNIFER ROBERTS 2332 LTD Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
JENNIFER ROBERTS SUNSET + VINE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
JENNIFER ROBERTS SUNSET + VINE (LONDON 2017) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
JENNIFER ROBERTS MENTORN (DK) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
JENNIFER ROBERTS DAYBREAK PICTURES (CHURCHILL) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
JENNIFER ROBERTS DAYBREAK SPV LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
JENNIFER ROBERTS VIDEO ARTS GROUP LIMITED Director 2015-01-15 CURRENT 1999-10-01 Active
JENNIFER ROBERTS DAYBREAK PICTURES LIMITED Director 2014-01-15 CURRENT 2006-05-03 Active
JENNIFER ROBERTS TELEDU TINOPOLIS CYF Director 2014-01-15 CURRENT 1994-07-22 Active
JENNIFER ROBERTS TINOPOLIS INTERACTIVE LIMITED Director 2014-01-15 CURRENT 1997-04-09 Active
JENNIFER ROBERTS TVC MEDIA LIMITED Director 2014-01-15 CURRENT 2005-09-23 Active
JENNIFER ROBERTS AGENDA FILMS LIMITED Director 2014-01-15 CURRENT 1992-05-13 Active
JENNIFER ROBERTS TINOPOLIS FACILITIES LTD Director 2014-01-15 CURRENT 1991-03-07 Active
JENNIFER ROBERTS VIDEO ARTS LIMITED Director 2014-01-15 CURRENT 1971-04-13 Active
JENNIFER ROBERTS TELEVISION CORPORATION PRODUCTIONS LIMITED Director 2013-10-03 CURRENT 2002-07-31 Active
JENNIFER ROBERTS REDBACK FILMS LIMITED Director 2013-10-03 CURRENT 1990-08-09 Active
JENNIFER ROBERTS RAIN MEDIA ENTERTAINMENT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
JENNIFER ROBERTS FIRECRACKER FILMS LIMITED Director 2012-12-04 CURRENT 2002-11-12 Active
JENNIFER ROBERTS PASSION DISTRIBUTION LIMITED Director 2012-11-27 CURRENT 2008-04-03 Active
JENNIFER ROBERTS SUNSET & VINE PRODUCTIONS LTD Director 2012-01-25 CURRENT 1976-05-11 Active
JENNIFER ROBERTS IN THE WOMB LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JENNIFER ROBERTS SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
JENNIFER ROBERTS DMWSL 678 LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
JENNIFER ROBERTS DMWSL 660 LIMITED Director 2011-05-25 CURRENT 2010-12-29 Active
JENNIFER ROBERTS DMWSL 575 LIMITED Director 2010-01-14 CURRENT 2007-07-20 Active
JENNIFER ROBERTS VENNER TV LIMITED Director 2010-01-14 CURRENT 1995-01-24 Active
JENNIFER ROBERTS SUNSET + VINE (OXFORD) LIMITED Director 2010-01-14 CURRENT 1999-04-27 Active
JENNIFER ROBERTS VENNER TELEVISION NORTH LIMITED Director 2010-01-14 CURRENT 2002-09-05 Active
JENNIFER ROBERTS RED DRAGON ACQUISITIONS LIMITED Director 2010-01-14 CURRENT 2008-02-07 Active
JENNIFER ROBERTS VTV SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
JENNIFER ROBERTS MENTORN MEDIA LIMITED Director 2010-01-14 CURRENT 1988-12-19 Active
JENNIFER ROBERTS MENTORN FILMS LIMITED Director 2010-01-14 CURRENT 1992-11-03 Active
JENNIFER ROBERTS MENTORN GROUP LIMITED Director 2010-01-14 CURRENT 1994-09-21 Active
JENNIFER ROBERTS THE TELEVISION CORPORATION LIMITED Director 2010-01-14 CURRENT 1974-03-11 Active
JENNIFER ROBERTS MOBILE SPORT LIMITED Director 2010-01-14 CURRENT 1984-05-23 Active
JENNIFER ROBERTS TINOPOLIS LIMITED Director 2010-01-14 CURRENT 1999-08-23 Active
JENNIFER ROBERTS DMWSL 584 LIMITED Director 2010-01-14 CURRENT 2008-01-17 Liquidation
JENNIFER ROBERTS SCIENCE CHANNEL LIMITED Director 2009-10-29 CURRENT 1997-11-07 Active
JENNIFER ROBERTS PIONEER PRODUCTIONS INTERNATIONAL LIMITED Director 2009-10-29 CURRENT 2003-04-02 Active
JENNIFER ROBERTS PIONEER PRODUCTIONS MEDIA GROUP LIMITED Director 2009-10-29 CURRENT 2008-08-29 Active
JENNIFER ROBERTS PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED Director 2009-10-29 CURRENT 1988-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-02CH01Director's details changed for Mr William Arwel Rees on 2021-06-27
2021-07-02AP03Appointment of Mr David Leach as company secretary on 2021-06-29
2021-07-02TM02Termination of appointment of Sara Bond on 2021-06-28
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD LEACH
2020-06-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-06-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-06-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-06-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-06-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-06-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-06-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 401000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 401000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 401000
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-28AUDAUDITOR'S RESIGNATION
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 401000
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-27AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-29AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-14AR0131/12/10 FULL LIST
2010-06-17AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-08AP01DIRECTOR APPOINTED MS JENNIFER ROBERTS
2010-02-08AP01DIRECTOR APPOINTED MR JEFFREY FOULSER
2010-02-08AP01DIRECTOR APPOINTED MR OWEN GRIFFITHS RONALD JONES
2010-01-20AR0131/12/09 FULL LIST
2010-01-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-20AD02SAIL ADDRESS CREATED
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA SLOT / 31/12/2009
2010-01-15AP03SECRETARY APPOINTED MS SARA BOND
2010-01-15TM02APPOINTMENT TERMINATED, SECRETARY DAVID LEACH
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2008-02-04363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 30 SACKVILLE STREET LONDON W1S 3DY
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03288bSECRETARY RESIGNED
2006-03-02288aNEW SECRETARY APPOINTED
2006-03-01AUDAUDITOR'S RESIGNATION
2006-02-27RES13REMOVAL & APPOINT AUDIT 14/02/06
2006-02-16225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-24288aNEW DIRECTOR APPOINTED
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07288bDIRECTOR RESIGNED
2003-03-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-04ELRESS386 DISP APP AUDS 28/01/03
2003-02-04ELRESS366A DISP HOLDING AGM 28/01/03
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/01
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to MUSIC BOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MUSIC BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-02-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-07-14 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1995-07-12 Satisfied COUTTS & CO.
DEBENTURE 1992-07-15 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MUSIC BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUSIC BOX LIMITED
Trademarks
We have not found any records of MUSIC BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUSIC BOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as MUSIC BOX LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where MUSIC BOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUSIC BOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MUSIC BOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA15 3YE