Company Information for BOX THREE STUDIO LIMITED
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,
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Company Registration Number
08266362
Private Limited Company
Active |
Company Name | |
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BOX THREE STUDIO LIMITED | |
Legal Registered Office | |
CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GZ Other companies in CV37 | |
Company Number | 08266362 | |
---|---|---|
Company ID Number | 08266362 | |
Date formed | 2012-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB850836515 |
Last Datalog update: | 2023-11-06 16:08:13 |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL JAMES FROST |
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SHAUN MICHAEL GODDARD |
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PHILIP JOHN SHRIMPTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOX THREE GROUP LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
MY ART PROJECT LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
BOX THREE GROUP LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
MY ART PROJECT LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
BOX THREE GROUP LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
MY ART PROJECT LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Box Three Group Limited as a person with significant control on 2023-04-30 | ||
Director's details changed for Mr Shaun Michael Goddard on 2023-05-17 | ||
Director's details changed for Mr Shaun Michael Goddard on 2023-04-30 | ||
Director's details changed for Mr Samuel James Frost on 2023-04-30 | ||
Director's details changed for Mr Philip John Shrimpton on 2023-04-30 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM 15 Warwick Road Warwick Road Stratford-upon-Avon CV37 6YW England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Shaun Michael Goddard on 2020-03-02 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/07/18 | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | Statement of capital on 2018-08-07 GBP 3 | |
RES13 | Resolutions passed:
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AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN SHRIMPTON / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL GODDARD / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES FROST / 23/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/17 FROM 2 Atherstone Hill Atherstone-on-Stour Warwickshire CV37 8NF | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/13 TO 31/03/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
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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 THREE STUDIO LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as BOX THREE STUDIO LIMITED are:
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. |