Box Office Supplies Limited

Company Name	Box Office Supplies Limited
Director	Nicholas Alexander Stefka
Company Status	Active
Company Number	07093984
Category	Private Limited Company
Incorporation Date	3 December 2009(14 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Nicholas Alexander Stefka
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 December 2009(same day as company formation)
Role	Business Development
Country of Residence	England
Correspondence Address	75 Westow Hill London SE19 1TX

Director Name	Paul Stefka
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Vice President
Country of Residence	England
Correspondence Address	Pinemount Grove 9 Grove Road Camberley Surrey GU15 2DN

Director Name	Mrs Najat Stefka
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Personal Trainer
Country of Residence	England
Correspondence Address	75 Westow Hill London SE19 1TX

Contact

Website	op-insight.co.uk

Location

Registered Address	75 Westow Hill London SE19 1TX
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Najat Stefka 50.00% Ordinary
50 at £1	Nicholas Alexander Stefka 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,747
Current Liabilities	£37,384

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

13 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
8 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
19 January 2022	Confirmation statement made on 3 December 2021 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
28 January 2021	Confirmation statement made on 3 December 2020 with updates (4 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 July 2020	Change of details for Mr Nicholas Alexander Stefka as a person with significant control on 10 June 2020 (2 pages)
1 July 2020	Cessation of Najat Stefka as a person with significant control on 10 June 2020 (1 page)
1 July 2020	Termination of appointment of Najat Stefka as a director on 10 June 2020 (1 page)
12 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 January 2019	Amended total exemption full accounts made up to 31 December 2017 (5 pages)
11 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 December 2015	Registered office address changed from 75 Westow Hill Crystal Palace London SE19 1TX to C/O C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from 75 Westow Hill Crystal Palace London SE19 1TX to C/O C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 22 December 2015 (1 page)
22 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
22 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
19 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
19 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Director's details changed for Najat Stefka on 2 December 2010 (2 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Director's details changed for Nicholas Alexander Stefka on 2 December 2010 (2 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Director's details changed for Nicholas Alexander Stefka on 2 December 2010 (2 pages)
17 December 2010	Director's details changed for Najat Stefka on 2 December 2010 (2 pages)
17 December 2010	Director's details changed for Najat Stefka on 2 December 2010 (2 pages)
17 December 2010	Director's details changed for Nicholas Alexander Stefka on 2 December 2010 (2 pages)
23 February 2010	Termination of appointment of Paul Stefka as a director (1 page)
23 February 2010	Termination of appointment of Paul Stefka as a director (1 page)
3 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
3 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
3 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Box Office Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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