Boxsta Music Limited

General information

Name:

Boxsta Music Ltd

Office Address:

The Matrix Studio Complex 91 Peterborough Road SW6 3BU London

Number: 04553509

Incorporation date: 2002-10-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boxsta Music started conducting its operations in the year 2002 as a Private Limited Company with reg. no. 04553509. This particular business has been active for 22 years and it's currently active. The company's registered office is situated in London at The Matrix Studio Complex. Anyone can also find the firm utilizing the post code : SW6 3BU. The firm now known as Boxsta Music Limited, was previously known under the name of Boxster Music. The transformation has taken place in 2003-08-11. The firm's declared SIC number is 59200 and has the NACE code: Sound recording and music publishing activities. Boxsta Music Ltd filed its latest accounts for the financial year up to 2022-11-30. The latest annual confirmation statement was submitted on 2023-02-11.

When it comes to this firm, a number of director's responsibilities have so far been done by Justine B. and Peter B.. Amongst these two individuals, Peter B. has supervised firm for the longest time, having become one of the many members of company's Management Board twenty one years ago.

  • Previous company's names
  • Boxsta Music Limited 2003-08-11
  • Boxster Music Limited 2002-10-04

Financial data based on annual reports

Company staff

Justine B.

Role: Director

Appointed: 06 April 2017

Latest update: 23 December 2023

Peter B.

Role: Director

Appointed: 01 December 2003

Latest update: 23 December 2023

Justine B.

Role: Secretary

Appointed: 08 October 2002

Latest update: 23 December 2023

People with significant control

Executives with significant control over the firm are: Peter B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Justine B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Peter B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Justine B.
Notified on 10 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 31 May 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022
Annual Accounts 14 August 2014
Date Approval Accounts 14 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
21
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