GOLDBOX PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description | 
|---|---|
| 31/10/2531 October 2025 New | Total exemption full accounts made up to 2025-01-31 | 
| 16/10/2516 October 2025 New | Appointment of Mr Ashur Stanley as a director on 2025-10-10 | 
| 03/10/253 October 2025 New | Confirmation statement made on 2025-09-19 with updates | 
| 03/10/253 October 2025 New | Director's details changed for Odhran Taylor on 2025-09-19 | 
| 02/10/252 October 2025 New | Director's details changed for Mr James Heaney on 2025-09-19 | 
| 02/10/252 October 2025 New | Director's details changed for Joshua Spaticchia on 2025-09-19 | 
| 02/10/252 October 2025 New | Change of details for Mr Joshua Spaticchia as a person with significant control on 2025-09-19 | 
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 | 
| 28/10/2428 October 2024 | Director's details changed for Odhran Taylor on 2024-10-28 | 
| 28/10/2428 October 2024 | Termination of appointment of Ben Collison as a director on 2024-10-28 | 
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-19 with no updates | 
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 | 
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-01-31 | 
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-19 with updates | 
| 27/09/2327 September 2023 | Change of details for Mr Joshua Spaticchia as a person with significant control on 2023-09-19 | 
| 25/09/2325 September 2023 | Statement of capital following an allotment of shares on 2023-09-19 | 
| 25/09/2325 September 2023 | Director's details changed for Ben Collison on 2023-09-20 | 
| 25/09/2325 September 2023 | Director's details changed for Mr James Heaney on 2023-09-19 | 
| 25/09/2325 September 2023 | Director's details changed for Joshua Spaticchia on 2023-09-19 | 
| 25/09/2325 September 2023 | Director's details changed for Odhran Taylor on 2023-09-19 | 
| 25/09/2325 September 2023 | Change of details for Mr Joshua Spaticchia as a person with significant control on 2023-09-19 | 
| 13/06/2313 June 2023 | Change of details for Mr Joshua Spaticchia as a person with significant control on 2023-06-06 | 
| 13/06/2313 June 2023 | Director's details changed for Joshua Spaticchia on 2023-06-06 | 
| 06/06/236 June 2023 | Registered office address changed from 20 Spearmint Close Walnut Tree Milton Keynes Buckinghamshire MK7 7DT England to Enterprise Centre Bridge Street Derby DE1 3LD on 2023-06-06 | 
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-15 with no updates | 
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 | 
| 30/10/2230 October 2022 | Total exemption full accounts made up to 2022-01-31 | 
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-15 with no updates | 
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 | 
| 29/03/2129 March 2021 | 31/01/21 TOTAL EXEMPTION FULL | 
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 | 
| 30/12/2030 December 2020 | 31/01/20 TOTAL EXEMPTION FULL | 
| 15/10/2015 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BEN COLLISON / 13/10/2020 | 
| 15/10/2015 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BEN COLLISON / 13/10/2020 | 
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MR JAMES HEANEY | 
| 13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA SPATICCHIA / 13/10/2020 | 
| 13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ODHRAN TAYLOR / 13/10/2020 | 
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES HEANEY | 
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | 
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 | 
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSHUA SPATICCHIA / 15/04/2019 | 
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | 
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA SPATICCHIA | 
| 12/04/1912 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2019 | 
| 11/04/1911 April 2019 | SECRETARY APPOINTED MR JAMES HEANEY | 
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEANEY | 
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PERRY | 
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, SECRETARY ODHRAN TAYLOR | 
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BEN LADDIE / 22/01/2019 | 
| 09/01/199 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | 
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