Phonebox Formats Ltd is a private limited company registered at 9 Bloomfield Road, Birmingham B13 9BZ. Incorporated on 2020-06-24, this 3-year-old company is run by 2 directors.
Director Alison D., appointed on 24 June 2020. Director John R., appointed on 24 June 2020.
The company is categorised as "television programme production activities" (SIC code: 59113), "television programme distribution activities" (Standard Industrial Classification: 59133).
The last confirmation statement was filed on 2023-06-23 and the due date for the subsequent filing is 2024-07-07. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 9 Bloomfield Road |
| Town | Birmingham |
| Post code | B13 9BZ |
| Country of origin | United Kingdom |
| Registration Number | 12693518 |
| Date of Incorporation | Wed, 24th Jun 2020 |
| Industry | Television programme production activities |
| Industry | Television programme distribution activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 24 June 2020
Position: Director
Appointed: 24 June 2020
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is John R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Alison D. This PSC owns 25-50% shares and has 25-50% voting rights.
John R.
| Notified on | 24 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alison D.
| Notified on | 24 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 6 | 6 | 6 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | 6 | 6 |
| Number Shares Allotted | 6 | 6 | 6 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 23rd Jun 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (4 pages) |
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