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BOX PRODUCTIONS LIMITED - 41 Cornmarket Street, Oxford, OX1 3HA, United Kingdom
Company Information
- Company registration number
- 01994829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 Cornmarket Street
- Oxford
- OX1 3HA 41 Cornmarket Street, Oxford, OX1 3HA UK
Management
- Managing Directors
- MCPHILEMY, John Joseph Sean
- MCPHILEMY, Kathleen Mary
- Company secretaries
- MCPHILEMY, Kathleen Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-03
- Age Of Company 1986-03-03 38 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Mr John Joseph Sean Mcphilemy
- Mrs Kathleen Mary Mcphilemy
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EMBAYDON LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2020-04-25
- Last Date: 2019-04-11
✓
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BOX PRODUCTIONS LIMITED Company Description
- BOX PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01994829. Its current trading status is "live". It was registered 1986-03-03. It was previously called EMBAYDON LIMITED. It has declared SIC or NACE codes as "90030". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-11.It can be contacted at 41 Cornmarket Street .
Get BOX PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Box Productions Limited - 41 Cornmarket Street, Oxford, OX1 3HA, United Kingdom
- 1986-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOX PRODUCTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01994829#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01994829#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01994829#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2020-02-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-03-14) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-04-24) - CH03
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change-person-director-company-with-change-date (2018-04-24) - CH01
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-08) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-14) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-10) - AA
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
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legacy (2007-08-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-27) - AA
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legacy (2006-04-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-06) - AA
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legacy (2005-04-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-14) - AA
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legacy (2004-05-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-13) - AA
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legacy (2003-04-23) - 363s
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legacy (2002-04-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-25) - AA
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legacy (2001-04-23) - 363s
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keyboard_arrow_right 2000
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legacy (2000-04-21) - 363s
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accounts-with-made-up-date (2000-03-16) - AA
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accounts-with-made-up-date (2000-12-29) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-05) - 363s
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-06) - AA
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legacy (1998-08-13) - 363s
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legacy (1998-06-15) - 287
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accounts-with-made-up-date (1998-05-01) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-29) - 363s
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accounts-with-accounts-type-small (1997-04-30) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-03) - AA
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legacy (1996-04-25) - 363s
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legacy (1996-04-03) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-02) - AA
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legacy (1995-04-13) - 363s
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accounts-with-accounts-type-small (1994-05-06) - AA
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legacy (1994-04-15) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-26) - 395
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accounts-with-accounts-type-small (1993-04-15) - AA
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legacy (1993-04-20) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-25) - AA
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legacy (1992-05-14) - 363b
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legacy (1992-05-14) - 363(287)
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legacy (1992-01-31) - 288
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keyboard_arrow_right 1991
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legacy (1991-06-18) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-07) - AA
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accounts-with-accounts-type-small (1990-04-17) - AA
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legacy (1990-04-17) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-05-31) - AA
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legacy (1989-06-13) - 363
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keyboard_arrow_right 1988
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legacy (1988-03-24) - 363
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accounts-with-accounts-type-small (1988-03-17) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-15) - 287
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legacy (1987-05-21) - 225(1)
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keyboard_arrow_right 1986
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legacy (1986-05-30) - GAZ(U)
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legacy (1986-05-02) - 288
