BLUE BOX ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE BOX ENTERTAINMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLUE BOX ENTERTAINMENT LIMITED was incorporated 18 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 30/03/2021.

BLUE BOX ENTERTAINMENT LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2019 30/03/2021

Registered Office

TOP FLOOR
LONDON
WC2N 4AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2020 29/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL CHRISTOPHER GODFREY Aug 1974 British Director 2002-04-22 CURRENT
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
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-04-17 UNTIL 2002-04-22 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREBAL PROPERTIES LIMITED LONDON Active DORMANT 98000 - Residents property management
OUT OF JOINT LONDON ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
IAIN GILLIE ASSOCIATES LIMITED TWICKENHAM Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BLUE BOX CREATIVE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
GODS AND MONSTERS THEATRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
MUSICAL THEATRE NETWORK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts

Free Reports Available

Report Date Filed Date of Report Assets
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANHOPE PRODUCTIONS LIMITED LONDON Active 90010 - Performing arts
ROYDS MASON LIMITED LONDON Active 90010 - Performing arts
SHARON HENRY MANAGEMENT LIMITED LONDON ENGLAND Active 59113 - Television programme production activities
GREENFIELDS GILLIE ASSOCIATES LTD LONDON UNITED KINGDOM Active 90030 - Artistic creation
GORDON SQUARE THEATRICAL CONSULTANCY LTD LONDON UNITED KINGDOM Active 90030 - Artistic creation
DLAP LIMITED LONDON ENGLAND Active 90010 - Performing arts
SHERLOCK ON STAGE LIMITED LONDON ENGLAND Active 90020 - Support activities to performing arts
MENOJANE PRODUCTIONS LTD LONDON UNITED KINGDOM Active 90020 - Support activities to performing arts
THATAWAY LIMITED LONDON ENGLAND Active 90010 - Performing arts
BOURBON ROOM LONDON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars