Hot Box Entertainment Ltd is a private limited company registered at 45 45 Ravenhill Road, Belfast BT6 8EB. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-12-14, this 5-year-old company is run by 1 director.
Director James O., appointed on 14 December 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2022-12-13 and the deadline for the following filing is 2023-12-27. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 45 45 Ravenhill Road |
| Town | Belfast |
| Post code | BT6 8EB |
| Country of origin | United Kingdom |
| Registration Number | NI657779 |
| Date of Incorporation | Fri, 14th Dec 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (260 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2018
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is James O. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Joseph A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is James O., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James O.
| Notified on | 10 May 2020 |
| Ceased on | 14 February 2024 |
| Nature of control: |
75,01-100% shares |
Joseph A.
| Notified on | 4 February 2020 |
| Ceased on | 25 June 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James O.
| Notified on | 14 December 2018 |
| Ceased on | 8 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2021-01-07 | 2021-12-31 |
| Balance Sheet | |||
| Current Assets | 6 000 | 6 000 | 6 000 |
| Net Assets Liabilities | 12 000 | 12 000 | 12 000 |
| Other | |||
| Average Number Employees During Period | 6 | 9 | |
| Fixed Assets | 6 000 | 6 000 | 6 000 |
| Net Current Assets Liabilities | 6 000 | 6 000 | 6 000 |
| Total Assets Less Current Liabilities | 12 000 | 12 000 | 12 000 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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