| Company Name | Box Office Productions Limited |
|---|---|
| Director | Robert Paul Howard |
| Company Status | Active |
| Company Number | 06086162 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Robert Paul Howard |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Acorn Grove Tadworth Surrey KT20 6QT |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mr Colin Philip Ashworth |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 2007) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Briar Cottage Aqueduct Lane Alvechurch Birmingham West Midlands B48 7BP |
| Director Name | Mr Craig Stuart Lee Blake-Jones |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 January 2017) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 141 Waterfall Lane Rowley Regis West Midlands B65 0BJ |
Location
| Registered Address | 7 Acorn Grove Kingswood Tadworth Surrey KT20 6QT |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 3.8k at £0.01 | Wilson & Street Nominees LTD 27.06% Ordinary |
|---|---|
| 3k at £0.01 | Craig Blake-jones 21.65% Ordinary |
| 3k at £0.01 | Robert Paul Howard 21.65% Ordinary |
| 2.3k at £0.01 | Colin Philip Ashworth 16.23% Ordinary |
| 1.9k at £0.01 | London & Colonial Services LTD 13.42% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£980,279 |
| Current Liabilities | £151,000 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 6 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 3 weeks from now) |
Charges
| 15 October 2007 | Delivered on: 19 October 2007 Persons entitled: Christopher Salter Classification: Debenture Secured details: £127,203.77 due or to become due from the company to. Particulars: Floating charge over all book debts other debts and assets. Outstanding |
|---|
Filing History
| 18 March 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 21 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 7 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 9 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 12 May 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 11 May 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 18 January 2017 | Termination of appointment of Craig Stuart Lee Blake-Jones as a director on 1 January 2017 (1 page) |
| 18 January 2017 | Termination of appointment of Craig Stuart Lee Blake-Jones as a director on 1 January 2017 (1 page) |
| 22 November 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 22 November 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 22 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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| 22 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 9 July 2015 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 7 Acorn Grove Kingswood Tadworth Surrey KT20 6QT on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 7 Acorn Grove Kingswood Tadworth Surrey KT20 6QT on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 7 Acorn Grove Kingswood Tadworth Surrey KT20 6QT on 9 July 2015 (1 page) |
| 20 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 20 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 20 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 25 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
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| 25 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
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| 25 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
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| 3 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 22 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 17 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
| 22 March 2010 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
| 22 March 2010 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Mr. Craig Blake-Jones on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Mr. Craig Blake-Jones on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Mr. Craig Blake-Jones on 1 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 June 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 06/02/08; full list of members (4 pages) |
| 28 May 2009 | Return made up to 06/02/08; full list of members (4 pages) |
| 10 March 2009 | Appointment terminated director colin ashworth (1 page) |
| 10 March 2009 | Appointment terminated director colin ashworth (1 page) |
| 8 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 19 October 2007 | Particulars of mortgage/charge (3 pages) |
| 19 October 2007 | Particulars of mortgage/charge (3 pages) |
| 13 September 2007 | S-div 04/04/07 (1 page) |
| 13 September 2007 | S-div 04/04/07 (1 page) |
| 22 August 2007 | Ad 02/07/07--------- £ si [email protected]=20 £ ic 100/120 (2 pages) |
| 22 August 2007 | Ad 02/07/07--------- £ si [email protected]=20 £ ic 100/120 (2 pages) |
| 22 August 2007 | Ad 12/04/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 22 August 2007 | Ad 12/04/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 5 June 2007 | New director appointed (1 page) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | New director appointed (1 page) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 6 February 2007 | Incorporation (13 pages) |
| 6 February 2007 | Incorporation (13 pages) |