Box Office Productions Limited TADWORTH


Box Office Productions started in year 2007 as Private Limited Company with registration number 06086162. The Box Office Productions company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Tadworth at 7 Acorn Grove. Postal code: KT20 6QT.

The company has one director. Robert H., appointed on 6 February 2007. There are currently no secretaries appointed. As of 17 July 2024, there were 2 ex directors - Craig B., Colin A. and others listed below. There were no ex secretaries.

Box Office Productions Limited Address / Contact

Office Address 7 Acorn Grove
Office Address2 Kingswood
Town Tadworth
Post code KT20 6QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06086162
Date of Incorporation Tue, 6th Feb 2007
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 29th February
Company age 17 years old
Account next due date Thu, 30th Nov 2023 (230 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

C & P Company Secretaries Limited

Position: Corporate Secretary

Appointed: 06 February 2007

Robert H.

Position: Director

Appointed: 06 February 2007

Craig B.

Position: Director

Appointed: 01 June 2007

Resigned: 01 January 2017

Colin A.

Position: Director

Appointed: 01 June 2007

Resigned: 01 June 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Wilson Street Nominees Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Wilson Street Nominees Limited

62 Wilson Street, London, EC2A 2BU, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 04214699
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth-980 279-980 279-980 279-980 279      
Balance Sheet
Net Assets Liabilities   980 279980 279980 279980 279980 279980 279980 279
Net Assets Liabilities Including Pension Asset Liability-980 279-980 279-980 279-980 279      
Reserves/Capital
Called Up Share Capital120120        
Profit Loss Account Reserve-980 399-980 399        
Shareholder Funds-980 279-980 279-980 279-980 279      
Other
Creditors   151 000151 000151 000151 000151 000151 000151 000
Net Current Assets Liabilities-151 000-151 000-151 000-151 000151 000151 000151 000151 000151 000151 000
Total Assets Less Current Liabilities-151 000-151 000-151 000-151 000151 000151 000151 000151 000151 000151 000
Creditors Due After One Year829 279829 279829 279829 279      
Creditors Due Within One Year151 000151 000151 000151 000      
Number Shares Allotted 100 000        
Par Value Share 0        
Share Capital Allotted Called Up Paid1 0001 000        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates Tuesday 6th February 2024
filed on: 18th, March 2024
Free Download (3 pages)

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