Founded in 2015, Box Bear Digital, classified under reg no. 09926138 is an active company. Currently registered at 10 Technology House RG45 7JD, Crowthorne the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has 2 directors, namely Toni H., Jolyon H.. Of them, Jolyon H. has been with the company the longest, being appointed on 22 December 2015 and Toni H. has been with the company for the least time - from 19 July 2018. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Technology House |
| Office Address2 | 10 Pinehill Road |
| Town | Crowthorne |
| Post code | RG45 7JD |
| Country of origin | United Kingdom |
| Registration Number | 09926138 |
| Date of Incorporation | Tue, 22nd Dec 2015 |
| Industry | Video production activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 19 July 2018
Position: Director
Appointed: 22 December 2015
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Jolyon H. This PSC. Another entity in the persons with significant control register is Toni H. This PSC . Moving on, there is Box Bear Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Jolyon H.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Toni H.
| Notified on | 29 June 2020 |
| Nature of control: |
right to appoint and remove directors |
Box Bear Limited
Technology House Pinehill Road, Crowthorne, RG45 7JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11473704 |
| Notified on | 29 June 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | |||
| Current Assets | 23 760 | 242 520 | 109 618 |
| Other | |||
| Average Number Employees During Period | 7 | ||
| Creditors | 29 292 | 191 110 | 90 096 |
| Fixed Assets | 9 705 | 30 608 | 58 780 |
| Net Current Assets Liabilities | -5 532 | 51 410 | 19 522 |
| Total Assets Less Current Liabilities | 4 173 | 82 018 | 78 302 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 21, 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (7 pages) |
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