BOX TWELVE LIMITED
52 VELWELL ROAD, EXETER EX4 4LD- Active
- Private Limited Company
- Company No. 05638022
- Last Updated: 01 Mar 2024
Company Profile
BOX TWELVE LIMITED was incorporated on Monday, November 28, 2005 as a Private Limited Company with registered address in EXETER. BOX TWELVE LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 18 years 11 months and 15 days.
| Name | BOX TWELVE LIMITED |
|---|---|
| Company number | 05638022 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 VELWELL ROAD EXETER EX4 4LD |
|---|---|
| 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 David Andrew Wickham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rebecca Mary Green Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against BOX TWELVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX TWELVE LIMITED | 28 Nov 2005 |