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Company Information for

BOX CLEVER THEATRE COMPANY

Blackfriars Theatre And Arts Centre, Spain Lane, Boston, LINCOLNSHIRE, PE21 6HP,

Company Registration Number

03165836

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Box Clever Theatre Company

BOX CLEVER THEATRE COMPANY was founded on 1996-02-28 and has its registered office in Boston. The organisation's status is listed as "Active". Box Clever Theatre Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BOX CLEVER THEATRE COMPANY

Blackfriars Theatre And Arts Centre Spain Lane Boston LINCOLNSHIRE PE21 6HP Other companies in SE11

Charity Registration

Charity Number	1054553
Charity Address	OVAL HOUSE, 52-54 KENNINGTON OVAL, LONDON, SE11 5SW
Charter	WRITER-LED TOURING THEATRE COMPANY CREATING CONTEMPORARY ISSUE-BASED THEATRE WITH AND FOR YOUNG PEOPLE. RECENTLY EXTENDED ITS TOURING CAPACITY WITH NEW WORK FOR VENUE TOURING. ALSO CREATES CONTEMPORARY ADAPTATIONS OF CURRICULUM SET TEXTS AND OFFERS SPECIFIC TEACHER-TRAINING PROJECTS. ALSO PARTICIPATES IN NATIONAL EDUCATION LINKED CONFERENCES.

Filing Information

Company Number		03165836
Company ID Number		03165836
Date formed		1996-02-28
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2025-02-25
Return next due		2026-03-11
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB673037634

Last Datalog update:	2025-02-28 12:42:39
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of BOX CLEVER THEATRE COMPANY

Current Directors

Officer	Role	Date Appointed
JANE HILEY BEACHAM	Director	2013-10-09
JOHN FORSTER BROWN	Director	2002-08-01
MARK DAVIES	Director	2005-04-06
RICHARD MICHAEL ANTHONY FOLEY	Director	2011-07-14
ANDREA GILLIE	Director	2008-01-24
ANNA MARYLKA GOWLLAND	Director	2014-05-01
CATHERINE PHILLIDA JENKINS	Director	2002-02-05
FIONA JOSEPH	Director	2017-05-07
CATH SMITH	Director	2018-01-25
JOHN WILLIAM SYKES	Director	2012-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUDITH MARGARET CARLISLE	Director	2009-02-05	2017-10-10
PHILIPPE-BERNARD CHERBONNIER	Director	2010-10-20	2017-10-10
IQBAL KHAN	Director	2010-10-20	2017-10-10
NIGEL JOHN LE MAY GRIFFIN	Director	2001-10-23	2013-07-18
RONALD ST LOUIS	Director	2008-07-22	2009-02-05
PAULA EDITH MATHEWS	Company Secretary	2006-07-11	2008-01-24
PAULA EDITH MATHEWS	Director	1999-04-22	2008-01-24
SARAH LOUISE DEAN	Director	2005-10-18	2007-01-11
SALLY ANN MILNE	Company Secretary	2002-08-01	2006-07-11
SALLY ANN MILNE	Director	1997-11-20	2006-07-11
SUSAN LOUISE COLLINGS	Director	1998-07-21	2004-10-07
SUSAN LOUISE COLLINGS	Company Secretary	1998-07-21	2002-08-01
PETER FREDERICK MASON	Director	1998-07-21	2002-08-01
DAVID HURWICH	Director	2001-07-24	2002-04-18
SIMON JOHN ANDREW IVE	Director	1997-11-20	2000-10-04
CHRISTOPHER PETER RAWLING	Director	1996-02-28	1999-11-08
SUSAN ANN BALMER	Company Secretary	1997-11-20	1998-07-21
SUSAN ANN BALMER	Director	1996-02-28	1998-07-21
CHRISTOPHER PETER RAWLING	Company Secretary	1996-02-28	1997-11-20
SUSAN ELAZIBETH BROOKS	Director	1996-02-28	1997-11-20

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JOHN FORSTER BROWN	PLUSHDECK LIMITED	Director	2016-03-22	CURRENT	1986-01-17	Active
JOHN FORSTER BROWN	TWO BISHOPSWOOD ROAD MAINTENANCE LIMITED	Director	2014-07-03	CURRENT	1966-11-04	Active
JOHN FORSTER BROWN	DERBYMEAD LIMITED	Director	2013-03-30	CURRENT	1983-01-18	Active
JOHN FORSTER BROWN	14 MILTON AVENUE RTM COMPANY LIMITED	Director	2012-09-10	CURRENT	2009-08-13	Active
JOHN FORSTER BROWN	72 LANGDON PARK ROAD LIMITED	Director	2012-09-01	CURRENT	2002-04-19	Active
JOHN FORSTER BROWN	FIRST RUNG TRADING LIMITED	Director	2011-05-31	CURRENT	2011-05-31	Dissolved 2015-08-25
JOHN FORSTER BROWN	69 HORNSEY LANE GARDENS MANAGEMENT COMPANY LIMITED	Director	2010-08-02	CURRENT	2006-08-02	Active
JOHN FORSTER BROWN	73 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED	Director	2009-03-14	CURRENT	2004-11-25	Active
MARK DAVIES	LONDON'S AIR AMBULANCE TRADING LIMITED	Director	2014-07-03	CURRENT	2003-07-17	Active
MARK DAVIES	THE INSTITUTE OF PRE-HOSPITAL CARE LIMITED	Director	2014-07-03	CURRENT	2008-12-19	Active
RICHARD MICHAEL ANTHONY FOLEY	THE SWITCH CHARITY LIMITED	Director	2011-09-01	CURRENT	1993-06-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-11		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01		CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-08-22		Director's details changed for Mr John Forster Brown on 2023-08-22
2023-02-27		Director's details changed for Ms Jane Hiley Beacham on 2023-02-27
2023-02-27		Director's details changed for Mr Robert Henry Mccreath on 2023-02-27
2023-02-27		DIRECTOR APPOINTED MS TARA AHMED
2023-02-27		CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-02-27		Current accounting period shortened from 30/04/23 TO 31/03/23
2022-10-13		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/22 FROM C/O Azets, 2nd Floor, Regis House 45 King William Street London EC4R 9AN England
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-01-10		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		REGISTERED OFFICE CHANGED ON 22/12/21 FROM V315 Vox Studios 1-45 Durham Street London SE11 5JH England
2021-12-22		REGISTERED OFFICE CHANGED ON 22/12/21 FROM V315 Vox Studios 1-45 Durham Street London SE11 5JH England
2021-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/21 FROM V315 Vox Studios 1-45 Durham Street London SE11 5JH England
2021-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/21 FROM V315 Vox Studios 1-145 Durham Street London SE11 5JH England
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-10-01	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA JOSEPH
2020-09-07	CH01	Director's details changed for Ms Jane Hiley Beacham on 2020-09-07
2020-05-11	AP01	DIRECTOR APPOINTED MS TARA PARASHAR
2020-05-04	AP01	DIRECTOR APPOINTED MR ROBERT HENRY MCCREATH
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM SYKES
2020-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/20 FROM C/O Oval House 52-54 Kennington Oval London SE11 5SW
2019-09-23	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-10-18	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23	RES01	ADOPT ARTICLES 23/08/18
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-01-29	AP01	DIRECTOR APPOINTED MRS CATH SMITH
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH CARLISLE
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE-BERNARD CHERBONNIER
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IQBAL KHAN
2017-10-12	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22	AP01	DIRECTOR APPOINTED MS FIONA JOSEPH
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-10-11	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-04	AR01	25/02/16 ANNUAL RETURN FULL LIST
2016-02-04	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-24	AR01	25/02/15 ANNUAL RETURN FULL LIST
2015-02-05	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-03	AP01	DIRECTOR APPOINTED MS ANNA MARYLKA GOWLLAND
2014-03-24	AR01	25/02/14 ANNUAL RETURN FULL LIST
2014-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFIN
2014-01-27	AP01	DIRECTOR APPOINTED MS JANE HILEY BEACHAM
2013-09-09	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-05	AR01	25/02/13 ANNUAL RETURN FULL LIST
2012-08-28	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM SYKES
2012-07-16	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-12	AR01	25/02/12 ANNUAL RETURN FULL LIST
2011-09-08	AP01	DIRECTOR APPOINTED MR RICHARD MICHAEL ANTHONY FOLEY
2011-07-25	AA	30/04/11 TOTAL EXEMPTION FULL
2011-05-17	AR01	25/02/11 NO MEMBER LIST
2011-01-12	AA	30/04/10 TOTAL EXEMPTION FULL
2010-11-29	AP01	DIRECTOR APPOINTED MR PHILIPPE-BERNARD CHERBONNIER
2010-11-29	AP01	DIRECTOR APPOINTED MR IQBAL KHAN
2010-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2010 FROM UNIT 12 G 1 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER
2010-02-26	AR01	25/02/10 NO MEMBER LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PHILLIDA JENKINS / 26/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GILLIE / 26/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVIES / 26/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET CARLISLE / 26/02/2010
2009-09-18	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-02-26	363a	ANNUAL RETURN MADE UP TO 25/02/09
2009-02-17	288b	APPOINTMENT TERMINATED DIRECTOR RONALD ST LOUIS
2009-02-17	288a	DIRECTOR APPOINTED JUDITH MARGARET CARLISLE
2008-11-04	288a	DIRECTOR APPOINTED RONALD PETER ST LOUIS
2008-08-22	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-03-06	288a	DIRECTOR APPOINTED ANDREA GILLIE
2008-02-27	363a	ANNUAL RETURN MADE UP TO 27/02/08
2008-02-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 27/02/2008
2008-02-27	288b	APPOINTMENT TERMINATED DIRECTOR PAULA MATHEWS
2008-02-04	288b	SECRETARY RESIGNED
2007-12-13	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-07	363a	ANNUAL RETURN MADE UP TO 28/02/07
2007-02-05	288b	DIRECTOR RESIGNED
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-04	288a	NEW SECRETARY APPOINTED
2006-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-02	363a	ANNUAL RETURN MADE UP TO 28/02/06
2006-01-27	288a	NEW DIRECTOR APPOINTED
2005-08-25	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-08	288a	NEW DIRECTOR APPOINTED
2005-03-14	363s	ANNUAL RETURN MADE UP TO 28/02/05
2004-11-22	288b	DIRECTOR RESIGNED
2004-08-11	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-17	363s	ANNUAL RETURN MADE UP TO 28/02/04
2003-08-04	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-18	363(287)	REGISTERED OFFICE CHANGED ON 18/03/03
2003-03-18	363s	ANNUAL RETURN MADE UP TO 28/02/03
2002-08-16	288b	SECRETARY RESIGNED
2002-08-16	288b	DIRECTOR RESIGNED
2002-08-16	288a	NEW SECRETARY APPOINTED
2002-08-16	288a	NEW DIRECTOR APPOINTED
2002-08-08	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-26	288b	DIRECTOR RESIGNED
2002-04-09	363s	ANNUAL RETURN MADE UP TO 28/02/02
2002-02-15	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-11	288a	NEW DIRECTOR APPOINTED
2001-11-07	288a	NEW DIRECTOR APPOINTED
2001-08-08	288a	NEW DIRECTOR APPOINTED
2001-03-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-19	363s	ANNUAL RETURN MADE UP TO 28/02/01

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85520 - Cultural education

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90010 - Performing arts

Licences & Regulatory approval

We could not find any licences issued to BOX CLEVER THEATRE COMPANY or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOX CLEVER THEATRE COMPANY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOX CLEVER THEATRE COMPANY does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.22	9
MortgagesNumMortOutstanding	0.12	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	81

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOX CLEVER THEATRE COMPANY

Intangible Assets

Patents

We have not found any records of BOX CLEVER THEATRE COMPANY registering or being granted any patents

Domain Names

We do not have the domain name information for BOX CLEVER THEATRE COMPANY

Trademarks

We have not found any records of BOX CLEVER THEATRE COMPANY registering or being granted any trademarks

Income

Government Income

Government spend with BOX CLEVER THEATRE COMPANY

Government Department	Income Date	Transaction(s) Value	Services/Products
SUNDERLAND CITY COUNCIL	2015-12-16	GBP £1,295	SERVICES
SUNDERLAND CITY COUNCIL	2015-12-16	GBP £1,295	SERVICES
London Borough of Bexley	2015-04-08	GBP £6,683
East Lindsey District Council	2014-12-11	GBP £1,500	Other Miscellaneous Expenses
London Borough of Barnet Council	2014-11-24	GBP £8,415	Other Services
East Lindsey District Council	2014-03-20	GBP £1,500	Grants and Contributions- Where a Service is Received
London Borough of Bexley	2014-01-07	GBP £5,940
London Borough of Barnet Council	2013-04-23	GBP £4,950	Grant Payments
London Borough of Barnet Council	2013-04-23	GBP £4,950	Grant Payments
South Kesteven District Council	2013-04-18	GBP £317
London Borough of Barnet Council	2012-11-20	GBP £9,900	Grant Pmts
London Borough of Bexley	2012-01-25	GBP £11,880
London Borough of Bexley	2011-12-12	GBP £5,940
London Borough of Bexley	2011-12-02	GBP £5,940

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BOX CLEVER THEATRE COMPANY is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOX CLEVER THEATRE COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOX CLEVER THEATRE COMPANY any grants or awards.

Ownership

We could not find any group structure information

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