Fuzzbox Productions Ltd GLASGOW


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.

Fuzzbox Productions Ltd Address / Contact

Office Address 1 Merryvale Avenue
Office Address2 Giffnock
Town Glasgow
Post code G46 6DH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Elaine M.

Position: Director

Appointed: 16 September 2019

Scott M.

Position: Director

Appointed: 06 February 2019

Maxwell W.

Position: Director

Appointed: 06 February 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-28
Balance Sheet
Cash Bank On Hand22430
Net Assets Liabilities22-10 819
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 Allotted22 
Par Value Share11 

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
Free Download (1 page)

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