Moviebox Internationale Ltd is a private limited company situated at Penthouse, 17 Prince Of Wales Terrace, Scarborough YO11 2AL. Incorporated on 2021-11-04, this 2-year-old company is run by 2 directors.
Director Andrew N., appointed on 01 January 2022. Director Julian H., appointed on 04 November 2021.
The company is classified as "motion picture production activities" (Standard Industrial Classification code: 59111), "motion picture, video and television programme post-production activities" (Standard Industrial Classification code: 59120), "motion picture distribution activities" (Standard Industrial Classification code: 59131).
The latest confirmation statement was filed on 2023-06-20 and the date for the subsequent filing is 2024-07-04. Furthermore, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Penthouse |
| Office Address2 | 17 Prince Of Wales Terrace |
| Town | Scarborough |
| Post code | YO11 2AL |
| Country of origin | United Kingdom |
| Registration Number | 13724301 |
| Date of Incorporation | Thu, 4th Nov 2021 |
| Industry | Motion picture production activities |
| Industry | Motion picture, video and television programme post-production activities |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 04 November 2021
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Andrew N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Julian H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yvonne H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew N.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julian H.
| Notified on | 4 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yvonne H.
| Notified on | 4 November 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 3rd, August 2023 |
accounts | Free Download (3 pages) |
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