ONE BOX PRODUCTIONS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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01/11/241 November 2024 Total exemption full accounts made up to 2024-04-30

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25/09/2425 September 2024 Appointment of Mr Benjamin Michael Eliot Langdon as a director on 2024-04-05

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31/07/2431 July 2024 Confirmation statement made on 2024-07-21 with updates

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17/07/2417 July 2024 Statement of capital following an allotment of shares on 2024-04-05

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/01/2428 January 2024 Total exemption full accounts made up to 2023-04-30

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/07/2122 July 2021 Confirmation statement made on 2021-07-21 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/12/1922 December 2019 30/04/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/01/1915 January 2019 30/04/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/12/178 December 2017 30/04/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/03/1717 March 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2016

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28/02/1728 February 2017 05/09/16 STATEMENT OF CAPITAL GBP 63001

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30/01/1730 January 2017 DIRECTOR APPOINTED MR NICHOLAS DAVID LANGDON

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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03/05/163 May 2016 17/02/14 STATEMENT OF CAPITAL GBP 63000

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/07/1527 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/07/1425 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, THE WATERMARK, 9-15 RIBBLETON LANE, PRESTON, LANCASHIRE, PR1 5EZ

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06/08/136 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/07/1223 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/07/1126 July 2011 Annual return made up to 21 July 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANGDON / 21/07/2010

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21/07/1021 July 2010 Annual return made up to 21 July 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JUDITH LANGDON / 21/07/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/08/093 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/10/088 October 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/09/0717 September 2007 RETURN MADE UP TO 03/08/07; CHANGE OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/09/068 September 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/08/0511 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/08/0411 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/08/0313 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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22/08/0222 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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06/11/016 November 2001 REGISTERED OFFICE CHANGED ON 06/11/01 FROM: COPPULL ENTERPRISE CENTRE, COPPULL, CHORLEY, LANCASHIRE PR7 5BW

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10/08/0110 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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09/08/009 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/09/9910 September 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/09/9828 September 1998 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 DIRECTOR'S PARTICULARS CHANGED

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28/09/9828 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/9813 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/9811 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9811 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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11/09/9711 September 1997 RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS

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21/04/9721 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9717 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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11/10/9611 October 1996 S369(4) SHT NOTICE MEET 01/10/96

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23/09/9623 September 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS

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13/09/9513 September 1995 NEW DIRECTOR APPOINTED

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13/09/9513 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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16/08/9516 August 1995 SECRETARY RESIGNED

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11/08/9511 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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