Box 3 Media Limited is a private limited company situated at 10-11 Percy Street, London W1T 1DN. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-09, this 3-year-old company is run by 2 directors.
Director Victoria T., appointed on 11 January 2021. Director Jason K., appointed on 09 September 2020.
The company is officially classified as "video production activities" (Standard Industrial Classification code: 59112).
The latest confirmation statement was sent on 2023-09-15 and the deadline for the subsequent filing is 2024-09-29. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10-11 Percy Street |
| Town | London |
| Post code | W1T 1DN |
| Country of origin | United Kingdom |
| Registration Number | 12867120 |
| Date of Incorporation | Wed, 9th Sep 2020 |
| Industry | Video production activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 11 January 2021
Position: Director
Appointed: 09 September 2020
The list of PSCs who own or control the company consists of 3 names. As we established, there is Victoria T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Jason K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Punk Media Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a companies act 1985", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Victoria T.
| Notified on | 22 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jason K.
| Notified on | 9 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Punk Media Ltd
| Legal authority | England & Wales |
| Legal form | Companies Act 1985 |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 05171031 |
| Notified on | 22 February 2021 |
| Ceased on | 27 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 200 | 21 077 |
| Current Assets | 63 274 | 53 220 |
| Debtors | 60 074 | 32 143 |
| Net Assets Liabilities | 851 | 39 721 |
| Other Debtors | 6 897 | |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -61 604 | -750 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 62 423 | 22 353 |
| Number Shares Issued Fully Paid | 300 | 300 |
| Par Value Share | 0 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 894 | 9 604 |
| Total Assets Less Current Liabilities | 851 | 40 471 |
| Net Current Assets Liabilities | 851 | |
| Other Creditors | 61 604 | |
| Other Taxation Social Security Payable | 819 | |
| Trade Debtors Trade Receivables | 53 177 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/15 filed on: 25th, September 2023 |
confirmation statement | Free Download (4 pages) |
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