HOTBOX STUDIOS LIMITED
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 04677263
- Last Updated: 01 Mar 2024
Company Profile
HOTBOX STUDIOS LIMITED was incorporated on Tuesday, February 25, 2003 as a Private Limited Company with registered address in BOREHAMWOOD. HOTBOX STUDIOS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 11 months and 25 days.
| Name | HOTBOX STUDIOS LIMITED |
|---|---|
| Company number | 04677263 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
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 Mark Graham Hatchard Nationality: British |
Dates: Saturday, February 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-84 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOTBOX STUDIOS LIMITED | 25 Feb 2003 |