Mixbox Productions Limited in London, W4 3EL

Description

Data updated on: 01-11-2023

Mixbox Productions Limited may be reached at Suite 28 Fitzroy Crescent, Staveley Road in London. The company's postal code is W4 3EL. Mixbox Productions has been present on the market for sixteen years. The company's Companies House Reg No. is 06695776. This company's principal business activity number is 59200 which means Sound recording and music publishing activities. Mixbox Productions Ltd released its latest accounts for the financial year up to September 30, 2022. Its latest annual confirmation statement was released on September 11, 2023.

According to the latest data, this specific firm is overseen by a solitary managing director: Michael L., who was appointed in September 2008. For nearly one year Mark W., had been responsible for a variety of tasks within this firm until the resignation in 2015. Moreover, the managing director's responsibilities are constantly aided with by a secretary - Rebecca S., who was selected by this firm on 11th September 2008.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Rebecca S.

Role: Secretary

Appointed: 11 September 2008

Latest update: 19 February 2024

Michael L.

Role: Director

Appointed: 11 September 2008

Latest update: 19 February 2024

People with significant control

Michael L. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael L.

Notified on 11 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	25 September 2024
Confirmation statement last made up date	11 September 2023

Annual Accounts 30 September 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	30 September 2012
Annual Accounts 10 June 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	10 June 2014
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 September 2014
Annual Accounts 30 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 May 2017
Annual Accounts 30 September 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Mixbox Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca S.

Michael L.

Mark W.

People with significant control

Michael L.

Accounts Documents

Company filings

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