BOX OF TOYS AUDIO LIMITED - THAME


Company Profile Company Filings

Overview

BOX OF TOYS AUDIO LIMITED is a Private Limited Company from THAME and has the status: Active.
BOX OF TOYS AUDIO LIMITED was incorporated 12 years ago on 21/11/2011 and has the registered number: 07855566. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

BOX OF TOYS AUDIO LIMITED - THAME

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6A ST ANDREWS COURT
THAME
OXFORDSHIRE
OX9 3WT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRIS DIDLICK Nov 1980 British Director 2011-11-21 CURRENT
BENJAMIN CHARLES LAVER Dec 1986 British Director 2011-11-21 CURRENT
MAGNUS ARWENHED Jun 1976 Swedish Director 2011-11-21 UNTIL 2019-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Magnus Arwenhed 2016-04-06 - 2019-09-01 6/1976 Thame   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Chris Didlick 2016-04-06 11/1980 Thame   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Charles Laver 2016-04-06 12/1986 Thame   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Box Of Toys Audio Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-25 31-03-2024 £289,179 Cash £328,951 equity
Box Of Toys Audio Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-10 31-03-2023 £282,384 Cash £316,258 equity
Box Of Toys Audio Limited - Accounts to registrar (filleted) - small 18.2 2022-04-21 31-03-2022 £202,722 Cash £229,759 equity
Box Of Toys Audio Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-03-2021 £106,582 Cash £128,980 equity
Box Of Toys Audio Limited - Accounts to registrar (filleted) - small 18.2 2020-07-14 31-03-2020 £10,106 Cash £46,362 equity
Box Of Toys Audio Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-03-2019 £48,699 Cash £77,178 equity
Box Of Toys Audio Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 31-03-2018 £75,164 Cash £115,719 equity
Box Of Toys Audio Limited - Accounts to registrar - small 17.2 2017-07-22 31-03-2017 £71,993 Cash £113,463 equity
Box Of Toys Audio Limited - Abbreviated accounts 16.1 2016-09-24 31-03-2016 £33,942 Cash £146,844 equity
Box Of Toys Audio Limited - Limited company - abbreviated - 11.9 2015-11-21 31-03-2015 £47,620 Cash £100,025 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THERAPY SERVICES MANAGEMENT LIMITED THAME ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
FIGURE 8 DIGITAL LIMITED THAME ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
MCDC PRODUCTIONS LIMITED THAME ENGLAND Active UNAUDITED ABRIDGED 90020 - Support activities to performing arts
MARIA HALL CONSULTING LIMITED THAME ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
TATE & CLAYBURN LTD THAME ENGLAND Active DORMANT 99999 - Dormant Company
CAMDEN CARPENTRY LTD THAME UNITED KINGDOM Active UNAUDITED ABRIDGED 43320 - Joinery installation
BAYLEY SOFTWARE LTD THAME ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
4B STUDIO LTD THAME ENGLAND Active UNAUDITED ABRIDGED 74100 - specialised design activities
CARINA ETAE LTD THAME UNITED KINGDOM Active UNAUDITED ABRIDGED 74100 - specialised design activities
TTANDEM CONSULTING LLP THAME UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied