Callbox Communications Limited

Company Name	Callbox Communications Limited
Directors	Patricia Brinkworth and Louis Charles Roderick Jack Barron
Company Status	Active
Company Number	02126075
Category	Private Limited Company
Incorporation Date	24 April 1987(37 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Patricia Brinkworth
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Isfryn Oak Road Billingshurst RH14 9XH

Director Name	Mr Louis Charles Roderick Jack Barron
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(30 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Film Producer
Country of Residence	England
Correspondence Address	Box 66 Shepperton Studios Studios Way Shepperton Middlesex TW17 0QD

Director Name	Mr Roderick Barron
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 6 months after company formation)
Appointment Duration	24 years (resigned 27 October 2015)
Role	Film Technician
Country of Residence	England
Correspondence Address	43 Hillside Road Hastings East Sussex TN34 2JX

Secretary Name	Pankaj Himatlal Makwana
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 6 months after company formation)
Appointment Duration	2 days (resigned 01 November 1991)
Role	Company Director
Correspondence Address	125 Wynford Road London N1 9TY

Secretary Name	Louise Wheat
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	18 Crown Road London N10 2HY

Secretary Name	Angela Eaton
Nationality	British
Status	Resigned
Appointed	01 September 1995(8 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 1996)
Role	Company Director
Correspondence Address	52 Green Lane Hersham Surrey KT12 5EX

Secretary Name	Christina Love
Nationality	British
Status	Resigned
Appointed	13 May 1996(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 1997)
Role	Company Director
Correspondence Address	110a Watersplash Road Shepperton Middlesex TW17 0ET

Secretary Name	Bernadette Clare Scott
Nationality	British
Status	Resigned
Appointed	04 April 1997(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 July 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Portsmouth Road Godalming Surrey GU7 2JU

Secretary Name	Andrew Steven Defago
Nationality	British
Status	Resigned
Appointed	09 July 2002(15 years, 2 months after company formation)
Appointment Duration	6 years (resigned 11 July 2008)
Role	Company Director
Correspondence Address	Little Farindons Mutton Hill Dormansland Lingfield Surrey RH7 6NP

Secretary Name	Jane Eva Connelly
Nationality	British
Status	Resigned
Appointed	11 July 2008(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2010)
Role	Company Director
Correspondence Address	Little Farindons Mutton Hill Dormansland Surrey RH7 6NP

Contact

Website	callboxdiary.com
Telephone	01932 592572
Telephone region	Weybridge

Location

Registered Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Executors Of Estate Of Roderick Barron 51.00% Ordinary
49 at £1	Patricia Brinkworth 49.00% Ordinary

Financials

Year	2014
Net Worth	£26,944
Cash	£25,704
Current Liabilities	£15,097

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

27 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
4 August 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
15 November 2022	Confirmation statement made on 30 October 2022 with updates (4 pages)
14 November 2022	Notification of Lucknow Films Ltd as a person with significant control on 17 October 2022 (2 pages)
10 November 2022	Cessation of Patricia Brinkworth as a person with significant control on 8 November 2022 (1 page)
10 November 2022	Cessation of Louis Charles Roderick Jack Barron as a person with significant control on 8 November 2022 (1 page)
1 November 2022	Termination of appointment of Patricia Brinkworth as a director on 17 October 2022 (1 page)
6 June 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
16 December 2021	Confirmation statement made on 30 October 2021 with updates (4 pages)
25 June 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
3 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
15 November 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
13 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
12 December 2018	Director's details changed for Patricia Brinkworth on 18 October 2018 (2 pages)
12 December 2018	Change of details for Mr Louis Charles Roderick Jack Barron as a person with significant control on 18 October 2018 (2 pages)
12 December 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
12 December 2017	Notification of Louis Charles Roderick Jack Barron as a person with significant control on 11 May 2017 (2 pages)
12 December 2017	Appointment of Mr Louis Charles Roderick Jack Barron as a director on 1 August 2017 (2 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Director's details changed for Patricia Brinkworth on 30 October 2017 (2 pages)
30 October 2017	Director's details changed for Patricia Brinkworth on 30 October 2017 (2 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
16 November 2015	Termination of appointment of Roderick Barron as a director on 27 October 2015 (1 page)
16 November 2015	Termination of appointment of Roderick Barron as a director on 27 October 2015 (1 page)
6 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (4 pages)
31 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Director's details changed for Patricia Brinkworth on 26 October 2013 (2 pages)
25 November 2013	Director's details changed for Mr Roderick Barron on 27 October 2013 (2 pages)
25 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Director's details changed for Patricia Brinkworth on 26 October 2013 (2 pages)
25 November 2013	Director's details changed for Mr Roderick Barron on 27 October 2013 (2 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 March 2013	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 21 March 2013 (1 page)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 April 2010	Registered office address changed from Little Farindons Mutton Hill Dormansland Surrey RH7 6NP on 9 April 2010 (2 pages)
9 April 2010	Registered office address changed from Little Farindons Mutton Hill Dormansland Surrey RH7 6NP on 9 April 2010 (2 pages)
9 April 2010	Registered office address changed from Little Farindons Mutton Hill Dormansland Surrey RH7 6NP on 9 April 2010 (2 pages)
9 April 2010	Termination of appointment of Jane Connelly as a secretary (3 pages)
9 April 2010	Termination of appointment of Jane Connelly as a secretary (3 pages)
8 December 2009	Director's details changed for Patricia Brinkworth on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Roderick Barron on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Patricia Brinkworth on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Patricia Brinkworth on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Roderick Barron on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Roderick Barron on 1 October 2009 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 November 2008	Return made up to 30/10/08; full list of members (4 pages)
5 November 2008	Return made up to 30/10/08; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
2 October 2008	Secretary appointed jane eva connelly (2 pages)
2 October 2008	Appointment terminated secretary andrew defago (1 page)
2 October 2008	Appointment terminated secretary andrew defago (1 page)
2 October 2008	Secretary appointed jane eva connelly (2 pages)
15 November 2007	Return made up to 30/10/07; no change of members (7 pages)
15 November 2007	Return made up to 30/10/07; no change of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 November 2006	Return made up to 30/10/06; full list of members (7 pages)
15 November 2006	Return made up to 30/10/06; full list of members (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 July 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
3 July 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
5 December 2005	Return made up to 30/10/05; full list of members (7 pages)
5 December 2005	Return made up to 30/10/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 November 2004	Return made up to 30/10/04; full list of members (7 pages)
4 November 2004	Return made up to 30/10/04; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
12 October 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
18 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
5 November 2003	Return made up to 30/10/03; full list of members (7 pages)
5 November 2003	Return made up to 30/10/03; full list of members (7 pages)
24 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
24 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
20 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
20 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
6 November 2002	Return made up to 30/10/02; full list of members (7 pages)
6 November 2002	Return made up to 30/10/02; full list of members (7 pages)
23 July 2002	Registered office changed on 23/07/02 from: 46 portsmouth road godalming surrey GU7 2JU (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Registered office changed on 23/07/02 from: 46 portsmouth road godalming surrey GU7 2JU (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
20 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
20 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
5 February 2002	Return made up to 30/10/01; full list of members (6 pages)
5 February 2002	Return made up to 30/10/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
7 November 2000	Return made up to 30/10/00; full list of members (6 pages)
7 November 2000	Return made up to 30/10/00; full list of members (6 pages)
5 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
5 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
9 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
6 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
5 July 1999	Registered office changed on 05/07/99 from: 5 heath road weybridge surrey KT13 8SX (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 5 heath road weybridge surrey KT13 8SX (1 page)
13 November 1998	Return made up to 30/10/98; no change of members (4 pages)
13 November 1998	Return made up to 30/10/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 November 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 November 1997	Secretary resigned (1 page)
4 July 1997	Full accounts made up to 31 August 1996 (4 pages)
4 July 1997	Full accounts made up to 31 August 1996 (4 pages)
26 June 1997	Registered office changed on 26/06/97 from: 5 heath road weybridge surrey KT13 8SX (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 5 heath road weybridge surrey KT13 8SX (1 page)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	Registered office changed on 21/04/97 from: 36 worple road staines middlesex TW18 1EA (1 page)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	Registered office changed on 21/04/97 from: 36 worple road staines middlesex TW18 1EA (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 4TH floor,46/47 chancery lane london WC2A 1BA (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 4TH floor,46/47 chancery lane london WC2A 1BA (1 page)
11 November 1996	Return made up to 30/10/96; full list of members (5 pages)
11 November 1996	Return made up to 30/10/96; full list of members (5 pages)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	New secretary appointed (2 pages)
17 July 1996	Secretary resigned (1 page)
17 July 1996	Secretary resigned (1 page)
11 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
11 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
7 December 1995	Return made up to 30/10/95; full list of members (6 pages)
7 December 1995	Return made up to 30/10/95; full list of members (6 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	New secretary appointed (2 pages)
29 March 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
29 March 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 October 1987	Accounting reference date notified as 31/08 (1 page)
17 June 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 June 1987	Registered office changed on 17/06/87 from: temple house 20 holywell row london EC2A 4JB (1 page)
17 June 1987	Director resigned;new director appointed (2 pages)
10 June 1987	Company name changed branchwing communications limite d\certificate issued on 10/06/87 (2 pages)
24 April 1987	Certificate of Incorporation (1 page)
24 April 1987	Incorporation (7 pages)

Callbox Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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