Active
Free data on 57M+ companies
Home > England & Wales Companies > HOTBOX STUDIOS LIMITED
Company Information for HOTBOX STUDIOS LIMITED
RIVER BARN MIDDLE YARD, HOME FARM ROAD, ELVETHAM, HOOK, RG27 8AW,
|
Company Registration Number
 04677263 Private Limited Company
|
Company Overview
About Hotbox Studios Ltd
HOTBOX STUDIOS LIMITED was founded on 2003-02-25 and has its registered office in Hook. The organisation's status is listed as "Active". Hotbox Studios Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HOTBOX STUDIOS LIMITED | |
| Legal Registered Office | |
| RIVER BARN MIDDLE YARD, HOME FARM ROAD ELVETHAM HOOK RG27 8AW Other companies in WD6 | |
Filing Information
| Company Number | 04677263 | |
|---|---|---|
| Company ID Number | 04677263 | |
| Date formed | 2003-02-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 25/02/2016 | |
| Return next due | 25/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB832179135 |
| Last Datalog update: | 2024-12-05 11:17:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTBOX STUDIOS LIMITED
|
Menu
|
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. |
Company Officers of HOTBOX STUDIOS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASCOT DRUMMOND SECRETARIAL LIMITED |
||
MARK GRAHAM HATCHARD |
||
ROBERT SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SETH JOHN DUBIENIEC |
Company Secretary | ||
SETH JOHN DUBIENIEC |
Director | ||
MARILYN CULFF |
Company Secretary | ||
PAUL KEVIN CHARLES GOFF |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARFON CONSULTING LTD | Company Secretary | 2018-07-03 | CURRENT | 2014-11-17 | Active | |
| DSI SOLUTIONS LTD | Company Secretary | 2018-03-15 | CURRENT | 2014-03-11 | Liquidation | |
| AINSEL LIMITED | Company Secretary | 2018-01-29 | CURRENT | 2014-08-18 | Active | |
| JSC RAIL LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| SC RAIL LTD | Company Secretary | 2017-07-25 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
| C&G LEGAL & COMMERCIAL LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2014-04-01 | Active | |
| PURE UNIQUE LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
| IVERON LIMITED | Company Secretary | 2017-03-23 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
| EWAN MACKIE LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2015-03-24 | Active | |
| POTA IT LTD | Company Secretary | 2017-01-24 | CURRENT | 2004-07-22 | Active | |
| SAFE IQ LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2013-08-06 | Active | |
| ENVISAGE ENTERPRISES LTD. | Company Secretary | 2017-01-17 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
| TBL CONSULTING LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2012-12-12 | Active | |
| RYAN PAGE ACCESS AND INSPECTION LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
| MANGECHI LIMITED | Company Secretary | 2016-09-12 | CURRENT | 2013-08-22 | Active | |
| MK HEALTHCARE COMMUNICATIONS LTD | Company Secretary | 2016-08-26 | CURRENT | 2015-08-20 | Active | |
| BILAL KHAN INC. LTD | Company Secretary | 2016-08-10 | CURRENT | 2015-10-01 | Active | |
| SUNMISOLA SOLUTIONS LTD | Company Secretary | 2016-06-23 | CURRENT | 2015-05-12 | Dissolved 2017-08-22 | |
| TIDAL CONSULTING LIMITED | Company Secretary | 2016-06-15 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
| UD & C LTD | Company Secretary | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
| KLA CONSULTING LIMITED | Company Secretary | 2016-05-10 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
| G3B PHARMACOVIGILANCE SERVICES LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
| ARDEN CAMPBELL LTD | Company Secretary | 2016-01-19 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
| VIFI LIMITED | Company Secretary | 2015-12-31 | CURRENT | 2013-12-23 | Active | |
| KRUSS CONSULTING LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2014-09-22 | Active | |
| RSJ1 LTD | Company Secretary | 2015-10-12 | CURRENT | 2012-11-01 | Dissolved 2017-04-04 | |
| PHINA CONSULTING LTD | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
| JUST PASCAL LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
| APS ALLIANCE CONSULTING LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2015-04-20 | Active | |
| DISTINCTIVE IT LTD | Company Secretary | 2015-09-02 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
| ACURATEC LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2013-08-13 | Active | |
| ARTHUR'S CONSULTANCY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-03-30 | Active - Proposal to Strike off | |
| BARRY WALLACE IT SERVICES LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2018-08-07 | |
| TRAXILO LIMITED | Company Secretary | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
| BJ LINDOR CONSULTANCY LTD | Company Secretary | 2015-04-08 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| ANNEXT TECH SOLUTIONS LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2015-02-12 | Active | |
| HODGNET PROGRAMME MANAGEMENT LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-01-22 | Liquidation | |
| QUADRANT PM LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2016-08-09 | |
| PBIZZ LIMITED | Company Secretary | 2015-02-06 | CURRENT | 2015-01-14 | Dissolved 2017-02-28 | |
| REMFILS LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2015-01-12 | Active - Proposal to Strike off | |
| LIZZY TEE LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
| DUNDEE FITNESS LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-06-27 | |
| MIRE AND FARAH ENTERPRISE LTD | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active - Proposal to Strike off | |
| STUART MARSHALL RAIL ENGINEERING LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
| OLD BEAN COFFEE HOUSE LIMITED | Company Secretary | 2014-10-24 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
| RUNAHEAD LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Dissolved 2016-03-29 | |
| D'JELAL CONSULTANCY LTD | Company Secretary | 2014-06-03 | CURRENT | 2010-07-27 | Active | |
| JAY80 LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2013-04-24 | Dissolved 2018-05-01 | |
| MBIZZ LTD | Company Secretary | 2014-01-28 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
| TIPTOPTASTIC LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2012-04-05 | Dissolved 2017-08-08 | |
| HIR MANAGEMENT SERVICES LTD | Company Secretary | 2013-10-22 | CURRENT | 2013-09-24 | Liquidation | |
| BOTH YIELD INVESTMENT & TRADING LTD | Company Secretary | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
| LEGAL IT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-21 | Active | |
| COACH MY CAREER LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2003-04-18 | Active | |
| RENMANS LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2016-01-05 | |
| ADMEAD LTD | Company Secretary | 2013-04-04 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
| COOK'S FINANCIAL SERVICES LTD | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
| STRADA MEDIA LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2008-01-29 | Active | |
| BLACK AND WHITE DOORS LIMITED | Company Secretary | 2012-12-11 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
| PRIMATE2 LIMITED | Company Secretary | 2012-11-27 | CURRENT | 2012-11-27 | Active - Proposal to Strike off | |
| DRAGONREEL FILMS LIMITED | Company Secretary | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2018-04-17 | |
| RX FINANCIAL SERVICES LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2015-12-08 | |
| FELIX MCLYMONT SERVICES LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2011-08-24 | Dissolved 2017-11-14 | |
| LINCTRONICS LTD | Company Secretary | 2012-08-06 | CURRENT | 2012-08-06 | Dissolved 2016-08-09 | |
| DILIGENS LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
| LIFECARE PHARMA CONSULTING LIMITED | Company Secretary | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2015-05-19 | |
| PRECIZE REGULATORY CONSULTANTS LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2016-10-11 | |
| PHARMACO REGULATORY SERVICES LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
| SILICON DESIGN LTD | Company Secretary | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
| SYSPERION LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2015-06-23 | |
| SKYE NETWORK SOLUTIONS LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2016-03-01 | |
| NANOSPEED TECHNOLOGIES LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
| BITS AND WIRES LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
| LEARNABILITY LTD | Company Secretary | 2011-11-23 | CURRENT | 2003-10-09 | Active - Proposal to Strike off | |
| R3 REGULATORY CONSULTANCY LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
| CLEAR ROUTE CONSULTING LIMITED | Company Secretary | 2011-10-26 | CURRENT | 2011-10-26 | Liquidation | |
| ECPMOG MINING LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2009-05-19 | Active | |
| TEARAINTE LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
| E CLARKE IT CONSULTANCY LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2008-01-22 | Dissolved 2015-11-17 | |
| WALK IN THE RAIN LIMITED | Company Secretary | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
| PEOPLE4IT LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2010-08-04 | Active | |
| REGULATORY RISK LIMITED | Company Secretary | 2011-03-16 | CURRENT | 2010-02-11 | Active | |
| HORNCHURCH CONSTRUCTION PLANNING LIMITED | Company Secretary | 2011-03-10 | CURRENT | 2011-02-28 | Liquidation | |
| HCS RISK PARTNERS EUROPE LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2015-05-19 | |
| D F HUNTER LIMITED | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
| MURRAY BLAIR LIMITED | Company Secretary | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
| TORWEY LIMITED | Company Secretary | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
| ABAHUSSEIN INVESTMENTS LIMITED | Company Secretary | 2010-10-04 | CURRENT | 2007-03-13 | Dissolved 2015-08-20 | |
| LIZAFOLLY INVESTMENTS LIMITED | Company Secretary | 2010-10-04 | CURRENT | 2007-03-16 | Liquidation | |
| VENTURE MILLENNIUM LTD | Company Secretary | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
| SIDIQUE KHAN LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
| A R WASTE CONSULTING LIMITED | Company Secretary | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
| EXECUTIVE INTERIM SERVICES LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Dissolved 2016-01-19 | |
| COREDIGITALS.COM LTD | Company Secretary | 2010-09-14 | CURRENT | 2009-11-17 | Dissolved 2015-08-04 | |
| PHARMAREAL CONSULTING SERVICES LIMITED | Company Secretary | 2010-08-26 | CURRENT | 2010-08-26 | Active | |
| ALTAI CONSULTING LIMITED | Company Secretary | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
| PIXEL RESOURCES LIMITED | Company Secretary | 2010-07-29 | CURRENT | 2010-07-29 | Active - Proposal to Strike off | |
| CAPITAL INFRASTRUCTURE LIMITED | Company Secretary | 2010-07-14 | CURRENT | 2007-04-23 | Active | |
| SCOJAM LIMITED | Company Secretary | 2010-06-28 | CURRENT | 2010-06-28 | Active - Proposal to Strike off | |
| LEODHAS LIMITED | Company Secretary | 2010-04-30 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
| CUBESTAR LIMITED | Company Secretary | 2010-04-30 | CURRENT | 2010-04-30 | Liquidation | |
| PURPLE DOT SOLUTIONS LIMITED | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Active - Proposal to Strike off | |
| FMK SYSTEMS LTD | Company Secretary | 2010-04-22 | CURRENT | 2008-02-18 | Active | |
| ANDERS TECHNOLOGY LIMITED | Company Secretary | 2010-04-22 | CURRENT | 2008-01-30 | Dissolved 2018-06-07 | |
| SERVCENTRIC LTD | Company Secretary | 2010-04-22 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| 1 MANOR ROAD BECKENHAM LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2001-04-02 | Active | |
| PHARMAFOCUS REGULATORY SERVICES LTD | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| PROCESS FACILITIES DESIGN LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
| FIVE LAKES CONSULTING LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2004-05-20 | Active - Proposal to Strike off | |
| PT TESTING SERVICES LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
| CLEARMILE LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
| AXXIOME UK LTD | Company Secretary | 2010-01-25 | CURRENT | 2009-08-27 | Active - Proposal to Strike off | |
| PROCESS ENGINEERED SOLUTIONS LTD | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Dissolved 2018-04-10 | |
| SIMATE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2010-01-04 | Active | |
| CARR RAIL SERVICES LIMITED | Company Secretary | 2009-12-29 | CURRENT | 2009-12-29 | Dissolved 2018-04-10 | |
| ROWIT LIMITED | Company Secretary | 2009-12-04 | CURRENT | 2005-11-23 | Active | |
| NATPATH LTD | Company Secretary | 2009-11-30 | CURRENT | 2008-12-09 | Active | |
| SOFTWHARF LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2016-08-23 | |
| HCS RISK PARTNERS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2009-09-14 | Active - Proposal to Strike off | |
| DAVID OTOHWO RAIL ENGINEERING SERVICES LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
| PROPEL NEW MEDIA LIMITED | Company Secretary | 2009-08-18 | CURRENT | 1999-04-12 | Active | |
| A TAYLOR ENGINEERING SERVICES LTD | Company Secretary | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
| MYOLEE LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2005-08-30 | Active - Proposal to Strike off | |
| TECHNO TECH LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-05-25 | Dissolved 2017-05-09 | |
| INTERNET MEDIA LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2005-02-04 | Active - Proposal to Strike off | |
| MINERVAS ARMOURS LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2001-06-26 | Active | |
| U D & C LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2005-08-30 | Dissolved 2014-05-06 | |
| VEGAS CONSULTANCY LTD. | Company Secretary | 2004-07-08 | CURRENT | 2002-11-01 | Dissolved 2013-08-07 | |
| JETLINE ENGINEERING LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
| MICROCLINE LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
| POTION LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Active | |
| EXOTECHNIC CORPORATION (UK) LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Active | |
| THE LONDON PRESS LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2003-03-31 | Active | |
| CONCRETE HARBOR LIMITED | Company Secretary | 2003-04-18 | CURRENT | 2003-04-18 | Active | |
| SICHERE BUILDING SERVICES LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2001-04-23 | Active | |
| SITUNET LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
| MWDN LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Active | |
| BARETRACKS LIMITED | Company Secretary | 2002-06-24 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
| TURBLOWN LIMITED | Company Secretary | 2002-04-03 | CURRENT | 1993-11-23 | Active | |
| BROOK GREEN IT LIMITED | Company Secretary | 2002-03-14 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
| PURENET LIMITED | Company Secretary | 2001-09-14 | CURRENT | 1999-09-24 | Active | |
| TIMOGEL LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-18 | Active | |
| TIME2TEST LIMITED | Company Secretary | 2001-04-06 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
| JDA ASSOCIATES LIMITED | Company Secretary | 2001-03-15 | CURRENT | 2001-03-15 | Active | |
| VIPOWUP LIMITED | Company Secretary | 2001-01-26 | CURRENT | 2001-01-26 | Dissolved 2015-07-07 | |
| NAGAFIX LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Dissolved 2013-11-05 | |
| SYSTEM TEST SPECIALISTS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
| COMPUTER & MUSIC SERVICES LIMITED | Company Secretary | 2000-10-19 | CURRENT | 2000-10-19 | Active | |
| MATIOGI LIMITED | Company Secretary | 2000-10-19 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
| SALUBRIOUS LTD | Company Secretary | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
| COWARD CONSULTANCY SERVICES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
| PRIXICOM LIMITED | Company Secretary | 2000-07-28 | CURRENT | 2000-07-28 | Dissolved 2017-06-30 | |
| K4 PLUS SYSTEMS LIMITED | Company Secretary | 2000-06-15 | CURRENT | 2000-06-15 | Active | |
| WANSWORLD LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Dissolved 2014-09-09 | |
| ENIGMA TECHNOLOGIES LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
| VISUAL RISK SYSTEMS LIMITED | Company Secretary | 2000-03-22 | CURRENT | 2000-03-22 | Dissolved 2014-10-21 | |
| MCE SYSTEMS LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1999-11-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24 | ||
| CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Mark Graham Hatchard as a person with significant control on 2020-03-04 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1005 | |
| SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 1005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Robert Smith on 2016-03-23 | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1002 | |
| AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1002 | |
| AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CH01 | Director's details changed for Robert Smith on 2014-03-14 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1002 | |
| AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 14/05/2013 | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| SH01 | 14/05/13 STATEMENT OF CAPITAL GBP 1002 | |
| AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Robert Smith on 2013-03-04 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ASCOT DRUMMOND SECRETARIAL LIMITED on 2013-03-04 | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM HATCHARD / 17/07/2012 | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM HATCHARD / 20/07/2011 | |
| AR01 | 25/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010 | |
| AR01 | 25/02/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM HATCHARD / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM HATCHARD / 04/12/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HATCHARD / 23/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HATCHARD / 24/04/2008 | |
| 363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 28-32 WELLINGTON ROAD WELLINGTON BUILSINGS ST JOHNS WOOD LONDON NW8 9SP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 26/02/03-25/02/04 £ SI 2@1=2 £ IC 1/3 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 19 THE RIDGEWAY BRACKNELL BERKSHIRE RG12 9QU | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ON SEA ESSEX SS1 2JU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to HOTBOX STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOTBOX STUDIOS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT AGREEMENT | Outstanding | GORDON LEE-STEERE AND SIR CHARLES CHRISTIAN NICHOLSON BT | |
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
| RENT DEPOSIT AGREEMENT | Satisfied | GORDAN LEE-STEERE SIR CHARLES CHRISTIAN NICHOLSON BT |
Creditors
| Bank Borrowings Overdrafts | 2012-02-29 | £ 7,492 |
|---|---|---|
| Creditors Due After One Year | 2013-02-28 | £ 28,420 |
| Creditors Due Within One Year | 2013-02-28 | £ 20,736 |
| Creditors Due Within One Year | 2012-02-29 | £ 35,212 |
| Other Creditors Due Within One Year | 2013-02-28 | £ 17,604 |
| Other Creditors Due Within One Year | 2012-02-29 | £ 14,998 |
| Taxation Social Security Due Within One Year | 2013-02-28 | £ 6,238 |
| Taxation Social Security Due Within One Year | 2012-02-29 | £ 12,722 |
Creditors and other liabilities
Filed Financial Reports
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 HOTBOX STUDIOS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 1,747 |
|---|---|---|
| Current Assets | 2013-02-28 | £ 39,925 |
| Current Assets | 2012-02-29 | £ 28,204 |
| Debtors | 2013-02-28 | £ 28,291 |
| Debtors | 2012-02-29 | £ 18,333 |
| Debtors Due Within One Year | 2013-02-28 | £ 28,291 |
| Debtors Due Within One Year | 2012-02-29 | £ 18,333 |
| Shareholder Funds | 2013-02-28 | £ 1,218 |
| Stocks Inventory | 2013-02-28 | £ 9,887 |
| Stocks Inventory | 2012-02-29 | £ 9,721 |
| Tangible Fixed Assets | 2013-02-28 | £ 10,449 |
| Tangible Fixed Assets | 2012-02-29 | £ 7,464 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HOTBOX STUDIOS LIMITED registering or being granted any patents Domain Names
HOTBOX STUDIOS LIMITED owns 56 domain names.Showing the first 50 domains
andrewewing.co.uk johnjamesnewman.co.uk lyndsaymilne.co.uk piphornestudio.co.uk quadhireuk.co.uk xanf.co.uk hotbox-productions.co.uk hotboxstudiosltd.co.uk kangacrew.co.uk hotboxstudios.co.uk animatedvisuals.co.uk animationproduction.co.uk boxfest.co.uk clearwatertherapies.co.uk duncanmcleod.co.uk duncanmcleodstudio.co.uk dnts.co.uk negscan.co.uk negativescan.co.uk paamapplication.co.uk paamlovesyou.co.uk quadsales.co.uk qhuk.co.uk shirazehhoushiary.co.uk the-awakening.co.uk agentofpaam.co.uk chiswickcare.co.uk dcsiteservices.co.uk dentalnursetraining.co.uk dentaladvert.co.uk dentalprofessionadvert.co.uk dentalprofessionadverts.co.uk festivalsuk.co.uk festivalvisuals.co.uk festivalvolunteering.co.uk festivalvolunteers.co.uk eventrecruitmentuk.co.uk fasttracktravel.co.uk eventvisuals.co.uk eventvolunteering.co.uk eventvolunteers.co.uk festivalcat.co.uk festivalcats.co.uk musicfestivalvolunteering.co.uk musicfestivalvolunteers.co.uk hotfest.co.uk hotboxevents.co.uk hotboxfest.co.uk hotboxfestival.co.uk hotboxproductions.co.uk
Income
Government Income
We have not found government income sources for HOTBOX STUDIOS 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 (62020 - Information technology consultancy activities) as HOTBOX STUDIOS LIMITED are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Outgoings
Business Rates/Property Tax
No properties were found where HOTBOX STUDIOS 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 HOTBOX STUDIOS 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 HOTBOX STUDIOS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode RG27 8AW