Box Office Tickets Limited

Company Name	Box Office Tickets Limited
Directors	Merritt F. Baer and Brian M. Fenty
Company Status	Active
Company Number	07690610
Category	Private Limited Company
Incorporation Date	4 July 2011(12 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Merritt F. Baer
Date of Birth	November 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	03 February 2020(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Ceo, Todaytix
Country of Residence	United States
Correspondence Address	64 Wooster Street 2nd Floor New York Ny 10012

Director Name	Brian M. Fenty
Date of Birth	March 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	03 February 2020(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chairman, Todaytix
Country of Residence	United States
Correspondence Address	64 Wooster Street 2nd Floor New York Ny 10012

Director Name	Mr Mohammed Zaffer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	383 Pinner Road Harrow Middlesex HA1 4HN

Director Name	Mrs Mehrooz Fatma Zaffer
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(5 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 November 2018)
Role	House Wife
Country of Residence	England
Correspondence Address	383 Pinner Road Harrow Middlesex HA1 4HN

Director Name	Mr Joseph Anthony Steele
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 2020)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor North, Harling House 47-51 Great Suffolk London SE1 0BS

Director Name	Mr Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor North, Harling House 47-51 Great Suffolk London SE1 0BS

Contact

Website	boxoffice.co.uk
Telephone	020 84260984
Telephone region	London

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £1	Mehrooz Zaffer 50.00% Ordinary
50 at £1	Mohammed Zaffer 50.00% Ordinary

Financials

Year	2014
Net Worth	£163,148
Cash	£121,725
Current Liabilities	£163,351

Accounts

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

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

22 September 2022	Delivered on: 23 September 2022 Persons entitled: Bain Capital Credit, LP Classification: A registered charge Outstanding
16 December 2021	Delivered on: 23 December 2021 Persons entitled: Bain Capital Credit, LP Classification: A registered charge Outstanding
11 December 2020	Delivered on: 14 December 2020 Persons entitled: Bain Capital Credit, LP Classification: A registered charge Outstanding
16 November 2018	Delivered on: 20 November 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Domain names: boxoffice.co.UK; boxoffice.UK. For more details, please refer to the instrument. Outstanding

Filing History

13 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
13 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (41 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
6 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages)
6 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
6 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 September 2022	Registration of charge 076906100004, created on 22 September 2022 (98 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
8 February 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
8 February 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (44 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 December 2021	Registration of charge 076906100003, created on 16 December 2021 (97 pages)
15 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
8 March 2021	Registered office address changed from 2nd Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England to 5 New Street Square London EC4A 3TW on 8 March 2021 (1 page)
11 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
20 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
20 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (54 pages)
14 December 2020	Registration of charge 076906100002, created on 11 December 2020 (98 pages)
7 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
20 February 2020	Appointment of Merritt F. Baer as a director on 3 February 2020 (2 pages)
20 February 2020	Termination of appointment of Richard Mark West as a director on 3 February 2020 (1 page)
20 February 2020	Appointment of Brian M. Fenty as a director on 3 February 2020 (2 pages)
20 February 2020	Termination of appointment of Joseph Anthony Steele as a director on 3 February 2020 (1 page)
7 February 2020	Satisfaction of charge 076906100001 in full (1 page)
4 February 2020	Second filing of Confirmation Statement dated 04/07/2019 (8 pages)
19 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
19 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (48 pages)
19 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
19 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 04/02/2020. (5 pages)
17 December 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
7 December 2018	Registered office address changed from Barnard's Inn 86 Fetter Lane London EC4A 1EN England to 2nd Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS on 7 December 2018 (1 page)
26 November 2018	Memorandum and Articles of Association (27 pages)
26 November 2018	Resolutions RES13 ‐ Entry into documents approved, any director and or officer authorised to execute documents 15/11/2018 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
20 November 2018	Registration of charge 076906100001, created on 16 November 2018 (61 pages)
9 November 2018	Notification of Full House Bidco No.2 Limited as a person with significant control on 2 November 2018 (2 pages)
9 November 2018	Termination of appointment of Mohammed Zaffer as a director on 2 November 2018 (1 page)
9 November 2018	Cessation of Mehrooz Fatma Zaffer as a person with significant control on 2 November 2018 (1 page)
9 November 2018	Appointment of Mr Richard Mark West as a director on 2 November 2018 (2 pages)
9 November 2018	Registered office address changed from 383 Pinner Road Harrow Middlesex HA1 4HN to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 9 November 2018 (1 page)
9 November 2018	Appointment of Mr Joseph Anthony Steele as a director on 2 November 2018 (2 pages)
9 November 2018	Termination of appointment of Mehrooz Fatma Zaffer as a director on 2 November 2018 (1 page)
9 November 2018	Cessation of Mohammed Zaffer as a person with significant control on 2 November 2018 (1 page)
23 October 2018	Total exemption full accounts made up to 31 January 2018 (14 pages)
17 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
25 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
24 July 2017	Appointment of Mrs Mehrooz Fatma Zaffer as a director on 1 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
24 July 2017	Appointment of Mrs Mehrooz Fatma Zaffer as a director on 1 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
27 July 2016	04/07/16 Statement of Capital gbp 100 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
13 November 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
27 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (3 pages)
27 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (3 pages)
27 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (3 pages)
8 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
8 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
14 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
14 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
14 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
7 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
21 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21 (3 pages)
21 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21 (3 pages)
21 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
9 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
13 July 2011	Current accounting period shortened from 31 July 2012 to 31 January 2012 (1 page)
13 July 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 100 (3 pages)
13 July 2011	Current accounting period shortened from 31 July 2012 to 31 January 2012 (1 page)
13 July 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 100 (3 pages)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Box Office Tickets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London