Box Office Productions Limited in Tadworth, KT20 6QT

Description

Data updated on: 01-11-2023

The firm known as Box Office Productions was created on 2007-02-06 as a Private Limited Company. The company's headquarters could be gotten hold of in Tadworth on 7 Acorn Grove, Kingswood. Should you need to reach this firm by mail, its post code is KT20 6QT. The office registration number for Box Office Productions Limited is 06086162. The company's principal business activity number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 2022-02-28 is the last time when the company accounts were reported.

The company has just one managing director at the moment managing this limited company, namely Robert H. who has been utilizing the director's responsibilities since 2007-02-06. This limited company had been managed by Craig B. up until January 2017. What is more another director, including Colin A. resigned on 2007-06-01. At least one secretary in this firm is a limited company, specifically C & P Company Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	-980 279	-980 279	-980 279	-980 279

Balance Sheet
Net Assets Liabilities				980 279	980 279	980 279	980 279	980 279	980 279	980 279
Net Assets Liabilities Including Pension Asset Liability	-980 279	-980 279	-980 279	-980 279

Capital & Reserves
Called Up Share Capital	120	120
Profit Loss Account Reserve	-980 399	-980 399
Shareholder Funds	-980 279	-980 279	-980 279	-980 279

Other Financial Data
Creditors				151 000	151 000	151 000	151 000	151 000	151 000	151 000
Net Current Assets Liabilities	-151 000	-151 000	-151 000	-151 000	151 000	151 000	151 000	151 000	151 000	151 000
Total Assets Less Current Liabilities	-151 000	-151 000	-151 000	-151 000	151 000	151 000	151 000	151 000	151 000	151 000
Creditors Due After One Year	829 279	829 279	829 279	829 279
Creditors Due Within One Year	151 000	151 000	151 000	151 000
Number Shares Allotted		100 000
Par Value Share		0
Share Capital Allotted Called Up Paid	1 000	1 000

Company staff

C & P Company Secretaries Limited

Role: Corporate Secretary

Appointed: 06 February 2007

Address: Wilson Street, London, EC2A 2BU, United Kingdom

Latest update: 29 January 2024

Robert H.

Role: Director

Appointed: 06 February 2007

Latest update: 29 January 2024

People with significant control

The companies that control this firm are as follows: Wilson Street Nominees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Wilson Street, EC2A 2BU and was registered as a PSC under the registration number 04214699.

Wilson Street Nominees Limited

Address: 62 Wilson Street, London, EC2A 2BU, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England

Place registered England & Wales

Registration number 04214699

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	20 February 2024
Confirmation statement last made up date	06 February 2023

Annual Accounts 24 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	24 November 2015
Annual Accounts 30 November 2017
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Box Office Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

C & P Company Secretaries Limited

Robert H.

Craig B.

Colin A.

People with significant control

Wilson Street Nominees Limited

Accounts Documents

Company filings

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