Box Clever Productions Limited is a private limited company situated at 1 The Tanyard 18-19 Church Street, Lacock, Chippenham SN15 2LB. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-07, this 6-year-old company is run by 2 directors.
Director Joanna M., appointed on 01 July 2020. Director Rufus M., appointed on 07 November 2017.
The company is categorised as "artistic creation" (SIC: 90030), "operation of arts facilities" (SIC: 90040), "other amusement and recreation activities n.e.c." (SIC: 93290).
The latest confirmation statement was filed on 2023-10-10 and the deadline for the subsequent filing is 2024-10-24. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 1 The Tanyard 18-19 Church Street |
| Office Address2 | Lacock |
| Town | Chippenham |
| Post code | SN15 2LB |
| Country of origin | United Kingdom |
| Registration Number | 11050495 |
| Date of Incorporation | Tue, 7th Nov 2017 |
| Industry | Artistic creation |
| Industry | Operation of arts facilities |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (135 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 07 November 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Rufus L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Joanna M. This PSC owns 25-50% shares and has 25-50% voting rights.
Rufus L.
| Notified on | 7 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanna M.
| Notified on | 7 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 19 | ||||
| Current Assets | -41 | 4 092 | 2 646 | 2 012 | 2 532 |
| Debtors | -60 | ||||
| Net Assets Liabilities | -5 896 | 117 | 565 | 1 805 | -65 571 |
| Property Plant Equipment | 1 642 | ||||
| Other | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 642 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 7 497 | 4 619 | 3 624 | 2 210 | 102 616 |
| Fixed Assets | 1 544 | 1 543 | 12 181 | 34 513 | |
| Loans From Directors | 4 261 | ||||
| Net Current Assets Liabilities | -7 538 | 527 | 978 | -198 | -100 084 |
| Other Operating Expenses Format2 | 371 | 3 785 | |||
| Profit Loss | -880 | -2 364 | |||
| Property Plant Equipment Gross Cost | 1 642 | ||||
| Raw Materials Consumables Used | 1 692 | 2 519 | |||
| Staff Costs Employee Benefits Expense | 199 | ||||
| Taxation Social Security Payable | 2 284 | ||||
| Total Assets Less Current Liabilities | 1 017 | 565 | 1 805 | -65 571 | |
| Trade Creditors Trade Payables | 952 | ||||
| Trade Debtors Trade Receivables | -60 | ||||
| Turnover Revenue | 1 183 | 4 139 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 10th October 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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