BLUE BOX ENTERTAINMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLUE BOX ENTERTAINMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE BOX ENTERTAINMENT LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04419319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
BLUE BOX ENTERTAINMENT LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04419319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
BLUE BOX ENTERTAINMENT LIMITED - LONDON
This company is listed in the following categories:
85520 - Cultural education
85520 - Cultural education
90010 - Performing arts
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL CHRISTOPHER GODFREY | Aug 1974 | British | Director | 2002-04-22 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-04-17 UNTIL 2002-04-22 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-17 UNTIL 2002-04-22 | RESIGNED | ||
| MR IAIN BAXTER GILLIE | Jun 1969 | British | Director | 2002-04-22 UNTIL 2008-01-14 | RESIGNED |
| BRIAN JOHN SHERGOLD | May 1940 | British | Secretary | 2002-04-22 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Christopher Godfrey | 2016-04-06 | 8/1974 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BLUE BOX ENTERTAINMENT LIMITED | 2023-11-17 | 31-03-2023 | £300,526 Cash |
| BLUE BOX ENTERTAINMENT LIMITED | 2022-12-20 | 31-03-2022 | £369,935 Cash |
| ACCOUNTS - Final Accounts preparation | 2021-11-26 | 31-03-2021 | 256,464 Cash 38,985 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-26 | 31-03-2020 | 131,968 Cash 71,459 equity |
| Blue Box Entertainment Limited | 2019-12-21 | 31-03-2019 | £106,560 Cash £68,582 equity |
| ACCOUNTS - Final Accounts | 2019-01-29 | 31-03-2018 | 115,464 Cash 41,732 equity |
| ACCOUNTS - Final Accounts | 2017-11-22 | 31-03-2017 | 62,396 Cash 3,532 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-23 | 31-03-2016 | 90,079 Cash 3,858 equity |
| ACCOUNTS - Final Accounts preparation | 2015-12-23 | 31-03-2015 | 116,437 Cash 19,851 equity |
| BLUE BOX ENTERTAINMENT LIMITED Accounts filed on 31-03-2014 | 2014-12-11 | 31-03-2014 | £64,010 Cash £17,374 equity |