HOTBOX STUDIOS LIMITED
Company number 04677263 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2026 | RP01CS01 · 6 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 17 Jun 2025 | Micro company accounts made up to 2025-02-28 · 4 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 7 Nov 2024 | Micro company accounts made up to 2024-02-29 · 4 pages | View document |
| 4 Jun 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 · 1 page | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Nov 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Micro company accounts made up to 2021-02-28 · 6 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 4 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK GRAHAM HATCHARD / 04/03/2020 | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 8 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 12 Jun 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 1005 | View document |
| 7 Mar 2017 | Confirmation statement made on 2017-02-25 with updates · 5 pages | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 23 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 23/03/2016 | View document |
| 8 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 8 Oct 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 8 Oct 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 5 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 14/03/2014 | View document |
| 11 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 20 Nov 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 23 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 1002 | View document |
| 23 May 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 4 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 04/03/2013 | View document |
| 4 Mar 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 04/03/2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 8 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM HATCHARD / 17/07/2012 | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 27 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM HATCHARD / 20/07/2011 | View document |
| 28 Feb 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 17 Mar 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE | View document |
| 10 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010 | View document |
| 26 Feb 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM HATCHARD / 15/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM HATCHARD / 04/12/2009 | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HATCHARD / 23/09/2008 | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HATCHARD / 24/04/2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 28-32 WELLINGTON ROAD WELLINGTON BUILSINGS ST JOHNS WOOD LONDON NW8 9SP | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2003 | REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 19 THE RIDGEWAY BRACKNELL BERKSHIRE RG12 9QU | View document |
| 27 Jul 2003 | SECRETARY RESIGNED | View document |
| 27 Jul 2003 | DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ON SEA ESSEX SS1 2JU | View document |
| 25 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |