MR. BOX PRODUCTIONS LTD

Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-01-25 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-01-31

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23/12/2423 December 2024 Confirmation statement made on 2024-01-25 with updates

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23/12/2423 December 2024 Restoration by order of the court

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-01-31

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23/12/2423 December 2024 Confirmation statement made on 2023-01-25 with updates

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23/12/2423 December 2024 Director's details changed for Mr Rupert Majendie on 2022-10-01

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25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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27/01/2327 January 2023 Application to strike the company off the register

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25/04/2225 April 2022 Total exemption full accounts made up to 2022-01-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-25 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/05/2117 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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11/06/2011 June 2020 31/01/20 TOTAL EXEMPTION FULL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 32 BLOOMSBURY STREET LONDON WC1B 3QJ ENGLAND

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/01/1826 January 2018 SECRETARY APPOINTED MS VICTORIA AMINI

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26/01/1826 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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