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HOTBOX STUDIOS LIMITED - C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04677263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ascot Drummond Devonshire House
- Manor Way
- Borehamwood
- Hertfordshire
- WD6 1QQ C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ UK
Management
- Managing Directors
- HATCHARD, Mark Graham
- SMITH, Robert
- Company secretaries
- ASCOT DRUMMOND SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-25
- Age Of Company 2003-02-25 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Mark Graham Hatchard
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2024-03-07
- Last Date: 2023-02-22
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HOTBOX STUDIOS LIMITED Company Description
- HOTBOX STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 04677263. Its current trading status is "live". It was registered 2003-02-25. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-25.It can be contacted at C/o Ascot Drummond Devonshire House .
Get HOTBOX STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hotbox Studios Limited - C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
- 2003-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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accounts-with-accounts-type-micro-entity (2023-11-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-micro-entity (2022-05-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-04-14) - AA
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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change-to-a-person-with-significant-control (2020-03-04) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-08) - AA
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confirmation-statement-with-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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capital-allotment-shares (2017-06-12) - SH01
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accounts-with-accounts-type-micro-entity (2017-09-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-02) - AA
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change-person-director-company-with-change-date (2016-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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change-person-director-company-with-change-date (2014-03-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-10-08) - AA
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mortgage-satisfy-charge-full (2014-05-05) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-20) - AA
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capital-name-of-class-of-shares (2013-05-23) - SH08
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capital-allotment-shares (2013-05-23) - SH01
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resolution (2013-05-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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change-person-director-company-with-change-date (2013-03-04) - CH01
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change-corporate-secretary-company-with-change-date (2013-03-04) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-08) - AA
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legacy (2012-12-08) - MG01
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legacy (2012-09-13) - MG01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA
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change-person-director-company-with-change-date (2011-07-20) - CH01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-10) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-11-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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legacy (2010-02-09) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-10) - AA
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legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-28) - 363a
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legacy (2008-04-24) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-12-17) - AA
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legacy (2008-09-23) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-27) - AA
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legacy (2007-03-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-08) - AA
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legacy (2006-03-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-22) - 287
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accounts-with-accounts-type-total-exemption-small (2005-01-05) - AA
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accounts-with-accounts-type-total-exemption-full (2005-11-29) - AA
keyboard_arrow_right 2004
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legacy (2004-08-24) - 363s
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legacy (2004-08-23) - 288a
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legacy (2004-06-07) - 88(2)R
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legacy (2004-06-04) - 288b
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legacy (2004-06-04) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-29) - 288c
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legacy (2003-10-28) - 288c
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legacy (2003-08-12) - 288a
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legacy (2003-07-27) - 287
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legacy (2003-07-27) - 288b
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legacy (2003-07-27) - 288a
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incorporation-company (2003-02-25) - NEWINC
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legacy (2003-06-05) - 287