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Company Information for BOX TWELVE LIMITED
52 VELWELL ROAD, EXETER, DEVON, EX4 4LD,
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Company Registration Number
 05638022 Private Limited Company
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Company Overview
About Box Twelve Ltd
BOX TWELVE LIMITED was founded on 2005-11-28 and has its registered office in Exeter. The organisation's status is listed as "Active". Box Twelve 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 | |
|---|---|
| BOX TWELVE LIMITED | |
| Legal Registered Office | |
| 52 VELWELL ROAD EXETER DEVON EX4 4LD Other companies in SS9 | |
Filing Information
| Company Number | 05638022 | |
|---|---|---|
| Company ID Number | 05638022 | |
| Date formed | 2005-11-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 28/11/2015 | |
| Return next due | 26/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB853281522 |
| Last Datalog update: | 2024-01-09 16:52:16 |
| Companies House |
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Companies with same name BOX TWELVE LIMITED
The following companies were found which have the same name as BOX TWELVE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BOX TWELVE & AEGLA MOTORS LLC | 2001 W CYPRESS CREEK RD FT LAUDERDALE FL 33309 | Inactive | Company formed on the 2017-06-26 | |
 |
BOX TWELVE PTY LTD | Dissolved | Company formed on the 2018-11-02 | |
 |
BOX TWELVE COMMUNICATIONS LLC | North Carolina | Unknown | |
| BOX TWELVE SERVICES AND CONSTRUCTIONS LLC | 4735 SW 14TH ST DEERFIELD BCH FL 33442 | Active | Company formed on the 2019-03-29 | |
|
BOX TWELVE PTY LTD | Active | Company formed on the 2018-11-02 |
Company Officers of BOX TWELVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REBECCA MARY GREEN |
||
REBECCA MARY GREEN |
||
DAVID ANDREW WICKHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BWC MEDIA LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | 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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| AAMD | Amended mirco entity accounts made up to 2020-11-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| PSC04 | Change of details for Mr David Andrew Wickham as a person with significant control on 2020-06-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM Kemp House, 152 City Road London EC1V 2NX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| SH08 | Change of share class name or designation | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 27/03/2017 | |
| RES12 | Resolution of varying share rights or name | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WICKHAM / 04/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY GREEN / 04/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM 1386 London Road Leigh on Sea Essex SS9 2UJ | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Rebecca Mary Green on 2011-06-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR REBECCA MARY GREEN on 2011-06-14 | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr David Andrew Wickham on 2010-12-22 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WICKHAM / 22/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY GREEN / 22/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA MARY GREEN / 22/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM RUTLAND HOUSE 90/92 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WICKHAM / 12/11/2008 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
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
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to BOX TWELVE 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 BOX TWELVE 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 TWELVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 58,712 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 38,612 |
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 BOX TWELVE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 57,606 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 36,865 |
| Current Assets | 2012-11-30 | £ 75,350 |
| Current Assets | 2011-11-30 | £ 56,238 |
| Debtors | 2012-11-30 | £ 17,744 |
| Debtors | 2011-11-30 | £ 19,373 |
| Shareholder Funds | 2012-11-30 | £ 24,942 |
| Shareholder Funds | 2011-11-30 | £ 25,210 |
| Tangible Fixed Assets | 2012-11-30 | £ 8,304 |
| Tangible Fixed Assets | 2011-11-30 | £ 7,584 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BOX TWELVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOX TWELVE LIMITED
Income
Government Income
We have not found government income sources for BOX TWELVE 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 (59113 - Television programme production activities) as BOX TWELVE 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 BOX TWELVE 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 TWELVE 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 TWELVE 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 EX4 4LD