BOX PRODUCTIONS LIMITED

6-7 CITIBASE, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD  OX2 0HP
  • Active
  • Private Limited Company
  • Company No. 01994829
  • Last Updated: 01 Mar 2024

Company Profile

BOX PRODUCTIONS LIMITED was incorporated on Monday, March 3, 1986 as a Private Limited Company with registered address in OXFORD. BOX PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 38 years 8 months and 8 days.

Name BOX PRODUCTIONS LIMITED
Company number 01994829
Company type Private Limited Company
Incorporation date 03 Mar 1986
Status Active
Industry (SIC 2007)

Address

Registered Address 6-7 CITIBASE, NEW BARCLAY HOUSE
234 BOTLEY ROAD
OXFORD
OX2 0HP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Joseph Sean Mcphilemy Nationality: British Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
Mrs Kathleen Mary Mcphilemy Nationality: British Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (139 days left)
Latest accounts 30 June 2023
Next confirmation statement due 09 May 2017
Last confirmation statement dated 11 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BOX PRODUCTIONS LIMITED 03 Mar 1986