I-box Limited

General information

Name:

I-box Ltd

Office Address:

1 Holly Bush Lane TW12 2QR Hampton

Number: 04398472

Incorporation date: 2002-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

I-box Limited may be found at 1 Holly Bush Lane, in Hampton. The postal code is TW12 2QR. I-box has been present on the British market for twenty two years. The registration number is 04398472. Started as Fast & Loose (UK), this company used the name up till 2004, at which moment it was replaced by I-box Limited. This enterprise's classified under the NACE and SIC code 59113 and their NACE code stands for Television programme production activities. The company's most recent filed accounts documents cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-06-03.

Jonathan U. is this specific firm's single managing director, who was arranged to perform management duties in 2002 in July. Since March 2002 Sean D., had been functioning as a director for the following company until the resignation nine years ago. In order to help the directors in their tasks, the abovementioned company has been using the skills of Sean D. as a secretary since the appointment on January 12, 2004.

  • Previous company's names
  • I-box Limited 2004-01-26
  • Fast & Loose (UK) Limited 2002-03-19

Financial data based on annual reports

Company staff

Sean D.

Role: Secretary

Appointed: 12 January 2004

Latest update: 2 March 2024

Jonathan U.

Role: Director

Appointed: 14 July 2002

Latest update: 2 March 2024

People with significant control

Jonathan U. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonathan U.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 22 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 22 December 2012
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-04-01
Date Approval Accounts 6 December 2013
Annual Accounts 13 December 2014
Start Date For Period Covered By Report 2013-04-02
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 13 December 2014
Annual Accounts 01 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 01 December 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59120 : Motion picture, video and television programme post-production activities
22
Company Age

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