HOTBOX STUDIOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Micro company accounts made up to 2025-02-28 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 07/11/247 November 2024 | Micro company accounts made up to 2024-02-29 |
| 04/06/244 June 2024 | Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to River Barn Middle Yard, Home Farm Road Elvetham Hook RG27 8AW on 2024-06-04 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK GRAHAM HATCHARD / 04/03/2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 12/06/1712 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 1005 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 23/03/2016 |
| 08/03/168 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 08/10/158 October 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 05/03/155 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/10/148 October 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 05/05/145 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 14/03/2014 |
| 11/03/1411 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/11/1320 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 1002 |
| 23/05/1323 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/134 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 04/03/2013 |
| 04/03/134 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 04/03/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM HATCHARD / 17/07/2012 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/02/1227 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM HATCHARD / 20/07/2011 |
| 28/02/1128 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE |
| 10/03/1010 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010 |
| 26/02/1026 February 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM HATCHARD / 15/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM HATCHARD / 04/12/2009 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HATCHARD / 23/09/2008 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HATCHARD / 24/04/2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 28-32 WELLINGTON ROAD WELLINGTON BUILSINGS ST JOHNS WOOD LONDON NW8 9SP |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 19 THE RIDGEWAY BRACKNELL BERKSHIRE RG12 9QU |
| 27/07/0327 July 2003 | SECRETARY RESIGNED |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ON SEA ESSEX SS1 2JU |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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