Fuzzbox Productions Ltd is a private limited company that can be found at 1 Merryvale Avenue, Giffnock, Glasgow G46 6DH. Incorporated on 2019-02-06, this 5-year-old company is run by 3 directors.
Director Elaine M., appointed on 16 September 2019. Director Scott M., appointed on 06 February 2019. Director Maxwell W., appointed on 06 February 2019.
The company is classified as "event catering activities" (SIC: 56210).
The last confirmation statement was filed on 2022-09-17 and the due date for the subsequent filing is 2023-10-01. What is more, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
Office Address | 1 Merryvale Avenue |
Office Address2 | Giffnock |
Town | Glasgow |
Post code | G46 6DH |
Country of origin | United Kingdom |
Registration Number | SC620317 |
Date of Incorporation | Wed, 6th Feb 2019 |
Industry | Event catering activities |
End of financial Year | 28th February |
Company age | 5 years old |
Account next due date | Thu, 30th Nov 2023 (120 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Sun, 1st Oct 2023 (2023-10-01) |
Last confirmation statement dated | Sat, 17th Sep 2022 |
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Aps Mcgregor from Storbritannien, Denmark. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Maxwell W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Scott M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Aps Mcgregor
1 Storbritannien, Storbritannien, Denmark
Legal authority | Limited Liability Companies Act |
Legal form | Limited Company |
Country registered | Denmark |
Place registered | Denmark |
Registration number | 0000 |
Notified on | 16 September 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Maxwell W.
Notified on | 6 February 2019 |
Ceased on | 16 September 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Scott M.
Notified on | 6 February 2019 |
Ceased on | 16 September 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 |
Balance Sheet | |||
Cash Bank On Hand | 2 | 2 | 430 |
Net Assets Liabilities | 2 | 2 | -10 819 |
Property Plant Equipment | 43 312 | ||
Other | |||
Accumulated Depreciation Impairment Property Plant Equipment | 10 828 | ||
Additions Other Than Through Business Combinations Property Plant Equipment | 54 140 | ||
Average Number Employees During Period | 1 | ||
Creditors | 54 561 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 10 828 | ||
Net Current Assets Liabilities | 100 | -54 131 | |
Other Creditors | 53 805 | ||
Property Plant Equipment Gross Cost | 54 140 | ||
Number Shares Allotted | 2 | 2 | |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
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GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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