THE BOX SOHO LIMITED
11-12 WALKER'S COURT, LONDON W1F 0ED- Active
- Private Limited Company
- Company No. 07289501
- Last Updated: 01 Mar 2024
Company Profile
THE BOX SOHO LIMITED was incorporated on Friday, June 18, 2010 as a Private Limited Company with registered address in LONDON. THE BOX SOHO LIMITED has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 14 years 3 months and 4 days.
| Name | THE BOX SOHO LIMITED |
|---|---|
| Company number | 07289501 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-12 WALKER'S COURT LONDON W1F 0ED |
|---|---|
| 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 |
|---|---|
| Shock Waves Entertainment Ltd W1F 0ED |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Hammerstein Nationality: British |
Dates: Thursday, August 16, 2018 - Wednesday, November 9, 2022
voting rights 25 to 50 percent
|
| Kwire Ltd 7th Floor Tower 1, Nexteracom Cybercity |
Dates: Thursday, August 16, 2018 - Wednesday, June 29, 2022
ownership of shares 25 to 50 percent
|
| Mr Nicholas Dudley Wright Nationality: British |
Dates: Sunday, July 2, 2017 - Thursday, August 16, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against THE BOX SOHO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BOX SOHO LIMITED | 18 Jun 2010 |
| NINEHAMS LIMITED | 24 Jun 2010 |