BOX BEAR DIGITAL LIMITED

10 TECHNOLOGY HOUSE, 10 PINEHILL ROAD, CROWTHORNE  RG45 7JD
  • Active
  • Private Limited Company
  • Company No. 09926138
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BOX BEAR DIGITAL LIMITED was incorporated on Tuesday, December 22, 2015 as a Private Limited Company with registered address in CROWTHORNE. BOX BEAR DIGITAL LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 9 years 2 months and 4 days.

Name BOX BEAR DIGITAL LIMITED
Company number 09926138
Company type Private Limited Company
Incorporation date 22 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 10 TECHNOLOGY HOUSE
10 PINEHILL ROAD
CROWTHORNE
RG45 7JD
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
Mrs Toni Hennings Nationality: British Dates: Monday, June 29, 2020 - present
right to appoint and remove directors
Box Bear Limited Pinehill Road, RG45 7JD Dates: Monday, June 29, 2020 - present
ownership of shares 75 to 100 percent
Mr Jolyon Michael Hennings Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-149 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 January 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BOX BEAR DIGITAL LIMITED 22 Dec 2015