Big Box Productions Limited

Company Name	Big Box Productions Limited
Company Status	Dissolved
Company Number	03643036
Category	Private Limited Company
Incorporation Date	2 October 1998(25 years, 7 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording

Directors

Director Name	Jeremy Cox
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1999(8 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (closed 17 February 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	106 Drakefell Road New Cross London SE14 5SQ

Secretary Name	Maresa Von Stockert
Nationality	British
Status	Closed
Appointed	08 October 2002(4 years after company formation)
Appointment Duration	12 years, 4 months (closed 17 February 2015)
Role	Company Director
Correspondence Address	106 Drakefell Road New Cross London SE14 5SQ

Director Name	Nic Bevan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2003)
Role	Engineer
Correspondence Address	31 Penrose Street Walworth Road London SE17 3DW

Secretary Name	Andrea Spain
Nationality	British
Status	Resigned
Appointed	25 June 1999(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 07 October 2002)
Role	Company Director
Correspondence Address	170 Waller Road London SE14 5LU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	67 Westow Street Upper Norwood London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Jeremy Cox 50.00% Ordinary
1 at £1	Nick Bevan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£150,974
Current Liabilities	£87,483

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
13 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
23 August 2013	Total exemption small company accounts made up to 31 October 2012 (11 pages)
14 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 January 2012	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Jeremy Cox on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Jeremy Cox on 1 October 2009 (2 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
4 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 May 2009	Return made up to 02/10/08; full list of members (3 pages)
29 May 2009	Location of register of members (1 page)
21 May 2009	Registered office changed on 21/05/2009 from chelco house 39 camberwell church street london SE5 8TR (1 page)
21 January 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 February 2008	Return made up to 02/10/07; full list of members (2 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 November 2006	Location of debenture register (1 page)
20 November 2006	Return made up to 02/10/06; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 October 2005	Location of debenture register (1 page)
19 October 2005	Location of register of members (1 page)
19 October 2005	Return made up to 02/10/05; full list of members (2 pages)
27 January 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 October 2004	Return made up to 02/10/04; full list of members (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 October 2002 (6 pages)
29 December 2003	Return made up to 02/10/03; full list of members (6 pages)
8 September 2003	Director resigned (1 page)
28 November 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
8 November 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 November 2002	New secretary appointed (2 pages)
30 November 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
18 October 2001	Registered office changed on 18/10/01 from: 31 penrose street walworth road london SE17 3DW (1 page)
4 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/10/01 (6 pages)
4 October 2000	Return made up to 02/10/00; full list of members (6 pages)
21 June 2000	Accounts made up to 31 October 1999 (2 pages)
16 November 1999	Return made up to 02/10/99; full list of members (6 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	Secretary resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
1 July 1999	Registered office changed on 01/07/99 from: 788 /790 finchley road london NW11 7UR (1 page)
2 October 1998	Incorporation (17 pages)

Big Box Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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