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Home > England & Wales Companies > BOX OUT RECORDS LIMITED
Company Information for

BOX OUT RECORDS LIMITED

GROUND FLOOR, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1UF,
Company Registration Number
04636425
Private Limited Company
Active

Company Overview

About Box Out Records Ltd
BOX OUT RECORDS LIMITED was founded on 2003-01-14 and has its registered office in Brighton. The organisation's status is listed as "Active". Box Out Records Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOX OUT RECORDS LIMITED
 
Legal Registered Office
GROUND FLOOR
19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1UF
Other companies in HA4
 
Filing Information
Company Number 04636425
Company ID Number 04636425
Date formed 2003-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863584980  
Last Datalog update: 2025-02-05 11:41:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX OUT RECORDS LIMITED
The accountancy firm based at this address is COUNTERS 4U LTD
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Company Officers of BOX OUT RECORDS LIMITED

Current Directors
Officer Role Date Appointed
ARA STEVEN BOZADJIAN
 Company Secretary 2005-03-16
ARA STEVEN BOZADJIAN
 Director 2005-03-16
HARRY ANTHONY BOZADJIAN
 Director 2003-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE BOZADJIAN
 Company Secretary 2003-01-14 2005-03-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-01-14 2003-01-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-01-14 2003-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY ANTHONY BOZADJIAN SO INCREDIBLE LTD Director 2015-05-05 CURRENT 2015-05-05 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
2025-01-2130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-17CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-03-01Director's details changed for Mr Harry Anthony Bozadjian on 2024-03-01
2024-03-01Change of details for Mr Harry Anthony Bozadjian as a person with significant control on 2024-03-01
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01Change of details for Mr Harry Anthony Bozadjian as a person with significant control on 2016-04-06
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-02-0430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-04-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-08CH01Director's details changed for Mr Harry Anthony Bozadjian on 2021-01-08
2020-09-16PSC04Change of details for Mr Ara Steven Bozadjian as a person with significant control on 2020-09-16
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM 39 Bush Farm Drive Brighton United Kingdom BN41 2GY England
2020-01-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MR ARA STEVEN BOZADJIAN on 2017-01-01
2018-01-19CH01Director's details changed for Mr Ara Steven Bozadjian on 2017-12-01
2018-01-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/17 FROM Mg Group Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-16AR0114/01/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AAMDAmended accounts made up to 2012-04-30
2013-02-12AR0114/01/13 ANNUAL RETURN FULL LIST
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/13 FROM C/O Lubbock Fine Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2012-09-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
2012-03-12AR0114/01/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/11 FROM 2 Conway Gardens Wembley Middlesex HA9 8TR
2011-03-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0114/01/11 FULL LIST
2010-03-26AA30/04/09 TOTAL EXEMPTION FULL
2010-02-11AR0114/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY ANTHONY BOZADJIAN / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARA STEVEN BOZADJIAN / 11/02/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / ARA STEVEN BOZADJIAN / 11/02/2010
2009-10-27AR0114/01/09 FULL LIST
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2009-04-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-25363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-01-19363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-21225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/04/05
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: CENTRAL HOUSE 142 CENTRAL STREET LONDON EC1V 8AR
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-05-1088(2)RAD 25/02/05-25/02/05 £ SI 1@1=1 £ IC 1/2
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: C/O GARO & CO 27 DAVENTRY STREET LONDON NW1 6TD
2005-03-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-30363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-17288bSECRETARY RESIGNED
2004-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-27363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-02-27ELRESS386 DISP APP AUDS 05/01/04
2004-02-27ELRESS366A DISP HOLDING AGM 05/01/04
2003-01-27288bSECRETARY RESIGNED
2003-01-27288aNEW SECRETARY APPOINTED
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-27288bDIRECTOR RESIGNED
2003-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to BOX OUT RECORDS 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 BOX OUT RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOX OUT RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOX OUT RECORDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-04-30 £ -67,329
Cash Bank In Hand 2011-04-30 £ 61,000
Current Assets 2012-04-30 £ -65,910
Current Assets 2011-04-30 £ 62,283
Debtors 2012-04-30 £ 1,419
Debtors 2011-04-30 £ 1,283
Fixed Assets 2012-04-30 £ 48,873
Fixed Assets 2011-04-30 £ 3,148
Shareholder Funds 2012-04-30 £ -48,424
Shareholder Funds 2011-04-30 £ -58,558
Tangible Fixed Assets 2012-04-30 £ 48,873
Tangible Fixed Assets 2011-04-30 £ 3,148

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOX OUT RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX OUT RECORDS LIMITED
Trademarks
We have not found any records of BOX OUT RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX OUT RECORDS 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 (59112 - Video production activities) as BOX OUT RECORDS LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where BOX OUT RECORDS 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 BOX OUT RECORDS 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 BOX OUT RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN1 1UF