THE LITTLE BOX OFFICE LTD

MOUSHILL ROUGH, SANDY LANE, MILFORD  GU8 5BL
  • Active
  • Private Limited Company
  • Company No. 08347238
  • Last Updated: 01 Mar 2024

Company Profile

THE LITTLE BOX OFFICE LTD was incorporated on Friday, January 4, 2013 as a Private Limited Company with registered address in MILFORD. THE LITTLE BOX OFFICE LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 16 days.

Name THE LITTLE BOX OFFICE LTD
Company number 08347238
Company type Private Limited Company
Incorporation date 04 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address MOUSHILL ROUGH
SANDY LANE
MILFORD
GU8 5BL
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 Alain Foussat Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Colin Piggott Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (40 days left)
Latest accounts 31 January 2023
Next confirmation statement due 30 January 2017
Last confirmation statement dated 02 January 2016

Mortgages

No mortgages have been registered against THE LITTLE BOX OFFICE LTD.

Previous Names

Name Change Date
THE LITTLE BOX OFFICE LTD 04 Jan 2013