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Company Information for

BOX OFFICE PRODUCTIONS LIMITED

7 Acorn Grove, Kingswood, Tadworth, SURREY, KT20 6QT,
Company Registration Number
06086162
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Box Office Productions Ltd
BOX OFFICE PRODUCTIONS LIMITED was founded on 2007-02-06 and has its registered office in Tadworth. The organisation's status is listed as "Active - Proposal to Strike off". Box Office Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOX OFFICE PRODUCTIONS LIMITED
 
Legal Registered Office
7 Acorn Grove
Kingswood
Tadworth
SURREY
KT20 6QT
Other companies in EC2A
 
Filing Information
Company Number 06086162
Company ID Number 06086162
Date formed 2007-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-02-28
Account next due 30/11/2024
Latest return 2024-02-06
Return next due 06/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-09 05:14:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX OFFICE PRODUCTIONS LIMITED
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Companies with same name BOX OFFICE PRODUCTIONS LIMITED
The following companies were found which have the same name as BOX OFFICE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOX OFFICE PRODUCTIONS INC California Unknown
BOX OFFICE PRODUCTIONS LLC California Unknown
BOX OFFICE PRODUCTIONS II LLC California Unknown
BOX OFFICE PRODUCTIONS LLC. 4730 NW 10TH CT #208 PLANTATION FL 33313 Active Company formed on the 2019-08-09
BOX OFFICE PRODUCTIONS INC Pennsylvannia Unknown
Box Office Productions II, LLC, Colorado Authority Relinquished September 4, 2007 2993 S Peoria Street Aurora CO 80014 Withdrawn Company formed on the 2005-12-08

Company Officers of BOX OFFICE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
C & P COMPANY SECRETARIES LIMITED
 Company Secretary 2007-02-06
ROBERT PAUL HOWARD
 Director 2007-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG STUART LEE BLAKE-JONES
 Director 2007-06-01 2017-01-01
COLIN PHILIP ASHWORTH
 Director 2007-06-01 2007-06-01

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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.

DateDocument TypeDocument Description
2024-10-15SECOND GAZETTE not voluntary dissolution
2024-07-30FIRST GAZETTE notice for voluntary strike-off
2024-07-18Application to strike the company off the register
2024-03-18CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-21CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-07CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 138.6
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STUART LEE BLAKE-JONES
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 138.6
2016-02-22AR0106/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM 62 Wilson Street London EC2A 2BU
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 138.6
2015-02-20AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 138.6
2014-04-25AR0106/02/14 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-22AR0106/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0106/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-13DISS40Compulsory strike-off action has been discontinued
2011-08-11AR0106/02/11 ANNUAL RETURN FULL LIST
2011-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0106/02/10 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for Mr. Craig Blake-Jones on 2009-10-01
2010-03-22CH04SECRETARY'S DETAILS CHNAGED FOR C & P COMPANY SECRETARIES LIMITED on 2009-10-01
2010-02-04AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-05-28363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR COLIN ASHWORTH
2008-12-08AA29/02/08 TOTAL EXEMPTION SMALL
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-09-13122S-DIV 04/04/07
2007-08-2288(2)RAD 02/07/07--------- £ SI 2000@.01=20 £ IC 100/120
2007-08-2288(2)RAD 12/04/07--------- £ SI 9900@.01=99 £ IC 1/100
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOX OFFICE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-07
Fines / Sanctions
No fines or sanctions have been issued against BOX OFFICE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-19 Outstanding CHRISTOPHER SALTER
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2015-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 OFFICE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BOX OFFICE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX OFFICE PRODUCTIONS LIMITED
Trademarks
We have not found any records of BOX OFFICE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX OFFICE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BOX OFFICE PRODUCTIONS LIMITED are:

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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BOX OFFICE PRODUCTIONS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOX OFFICE PRODUCTIONS LIMITEDEvent Date2011-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOX OFFICE PRODUCTIONS LIMITED 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 OFFICE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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