MYSTERY BOX INC LTD
53 AMBLESIDE GRANGE, WORKSOP S81 7QH- Active
- Private Limited Company
- Company No. 11051678
- Last Updated: 01 Oct 2022
Company Profile
MYSTERY BOX INC LTD was incorporated on Tuesday, November 7, 2017 as a Private Limited Company with registered address in WORKSOP. MYSTERY BOX INC LTD has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 6 years 10 months and 20 days.
| Name | MYSTERY BOX INC LTD |
|---|---|
| Company number | 11051678 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 AMBLESIDE GRANGE WORKSOP S81 7QH |
|---|---|
| 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 Kevin Stanniland Nationality: British |
Dates: Sunday, May 31, 2020 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
|
| Mr Thomas Stanniland Nationality: British |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adrian Whittaker Nationality: British |
Dates: Tuesday, November 7, 2017 - Wednesday, November 8, 2017
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 | 30 April |
| Next annual accounts due | 31 January 2023, (-605 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 05 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MYSTERY BOX INC LTD.
Previous Names
| Name | Change Date |
|---|---|
| MYSTERY BOX INC LTD | 07 Nov 2017 |
| KILLEM MEDIA LTD | 09 May 2022 |