Big Box Office Uk Ltd LONDON


Big Box Office Uk started in year 2013 as Private Limited Company with registration number 08464496. The Big Box Office Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

The company has one director. John W., appointed on 27 March 2013. There are currently no secretaries appointed. As of 12 May 2024, there was 1 ex director - Catherine W.. There were no ex secretaries.

Big Box Office Uk Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08464496
Date of Incorporation Wed, 27th Mar 2013
Industry Wholesale of other office machinery and equipment
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (133 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

John W.

Position: Director

Appointed: 27 March 2013

Catherine W.

Position: Director

Appointed: 27 March 2013

Resigned: 01 January 2018

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is John W. The abovementioned PSC and has 75,01-100% shares.

John W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4 732-6 758-10 627       
Balance Sheet
Current Assets17 85919 05734 91141 87752 59956 82716 42167 79961 97063 423
Net Assets Liabilities  -10 627-12 392-9 619-30 931-77 943-60 214-54 257-52 895
Cash Bank In Hand3 77517 83020 735       
Debtors14 0841 22714 176       
Net Assets Liabilities Including Pension Asset Liability4 732-6 758-10 627       
Tangible Fixed Assets 4807 500       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve4 730-6 760-10 629       
Shareholder Funds4 732-6 758-10 627       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -600-600-1 200-400-1 100-1 100-1 600-2 100
Average Number Employees During Period    122111
Creditors  52 43864 76777 42897 89998 328146 977148 691148 282
Depreciation Amortisation Expense  1 9063 443      
Fixed Assets 4807 50011 75717 06911 4776 00021 00035 00035 000
Net Current Assets Liabilities4 732-7 238-18 127-22 890-24 829-41 072-81 907-79 178-86 721-84 859
Profit Loss  3 63114 486      
Profit Loss On Ordinary Activities Before Tax  5 53419 074      
Provisions For Liabilities Balance Sheet Subtotal   659659936936936936936
Raw Materials Consumables Used  74 929121 176      
Staff Costs Employee Benefits Expense  78 68251 305      
Tax Tax Credit On Profit Or Loss On Ordinary Activities  1 9034 588      
Total Assets Less Current Liabilities4 732 -10 027-11 133-7 760-29 595-75 907-58 178-51 721-49 859
Turnover Revenue  199 665225 373      
Creditors Due Within One Year13 12726 29553 038       
Number Shares Allotted222       
Par Value Share111       
Share Capital Allotted Called Up Paid2         
Value Shares Allotted222       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Mccambridge Duffy Llp 17 Hanover Place London W1S 1HT on Thursday 14th March 2024
filed on: 14th, March 2024
Free Download (1 page)

Company search

Advertisements