The Official Music Box Company Limited in Sheffield, S11 9PA

Description

Data updated on: 01-11-2023

The Official Music Box Company Limited is a Private Limited Company, that is registered in The Old Workshop, 1 Ecclesall Road South in Sheffield. The company's zip code is S11 9PA. The enterprise has been registered in year 2013. The firm's registered no. is 08638326. The firm is known under the name of The Official Music Box Company Limited. Moreover the company also was registered as Green Lodge up till it was replaced four years from now. This business's declared SIC number is 82301 and has the NACE code: Activities of exhibition and fair organisers. Wed, 31st Aug 2022 is the last time when account status updates were reported.

Current directors officially appointed by this specific limited company are: John R. selected to lead the company on 2019-08-20 and Graham W. selected to lead the company in 2019 in August. In order to support the directors in their duties, the abovementioned limited company has been using the skills of John R. as a secretary since August 2013.

Previous company's names
The Official Music Box Company Limited 2020-12-09
Green Lodge Limited 2013-08-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	-743	-1 146	-1 630

Balance Sheet
Cash Bank In Hand	5 877	5 914	3 630
Current Assets	14 897	5 914	3 630	3 588	3 440	3 458	8 205	8 423	18 201
Debtors	9 020

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-745	-1 148	-1 632
Shareholder Funds	-743	-1 146	-1 630

Other Financial Data
Creditors			5 260	5 360	5 360	5 525	10 424	10 346	12 888
Creditors Due Within One Year	15 640	7 060	5 260
Net Current Assets Liabilities	-743	-1 146	-1 630	-1 772	-1 920	-2 067	-2 219	-1 923	5 313
Number Shares Allotted	2	2	2
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	-743	-1 146	-1 630	-1 772	-1 920	-2 067	-2 219	-1 923	5 313
Average Number Employees During Period									1

Company staff

John R.

Role: Director

Appointed: 20 August 2019

Latest update: 25 April 2024

Graham W.

Role: Director

Appointed: 19 August 2019

Latest update: 25 April 2024

Graham W. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Graham W.

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Nigel S.

Notified on 30 June 2016

Ceased on 1 January 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	19 August 2024
Confirmation statement last made up date	05 August 2023

Annual Accounts 10 April 2015
Start Date For Period Covered By Report	05 August 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	10 April 2015
Annual Accounts 11 January 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	11 January 2016
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022

The Official Music Box Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John R.

Graham W.

John R.

Nigel S.

Graham W.

John R.

Nigel S.

People with significant control

Graham W.

Nigel S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2014

Name:

Address:

Post code:

City / Town:

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