BOX TART PRODUCTIONS LTD
BROOMFIELD LOWER SANDHURST ROAD, FINCHAMPSTEAD, WOKINGHAM RG40 3TH- Active
- Private Limited Company
- Company No. 12992700
- Last Updated: 01 Mar 2024
Company Profile
BOX TART PRODUCTIONS LTD was incorporated on Tuesday, November 3, 2020 as a Private Limited Company with registered address in WOKINGHAM. BOX TART PRODUCTIONS LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 4 years and 11 days.
| Name | BOX TART PRODUCTIONS LTD |
|---|---|
| Company number | 12992700 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOMFIELD LOWER SANDHURST ROAD FINCHAMPSTEAD WOKINGHAM RG40 3TH |
|---|---|
| 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 Victoria Charlotte Blake Nationality: British |
Dates: Tuesday, November 3, 2020 - Sunday, January 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Henry Edward Blake Nationality: British |
Dates: Tuesday, November 3, 2020 - Sunday, January 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Zoe Louise Bamber Nationality: British |
Dates: Tuesday, November 3, 2020 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOX TART PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOX TART PRODUCTIONS LTD | 03 Nov 2020 |