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Company Information for

THIS IS THE BOX LIMITED

11 OLD STEINE, BRIGHTON, BN1 1EJ,
Company Registration Number
08029603
Private Limited Company
Active

Company Overview

About This Is The Box Ltd
THIS IS THE BOX LIMITED was founded on 2012-04-13 and has its registered office in Brighton. The organisation's status is listed as "Active". This Is The Box 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
THIS IS THE BOX LIMITED
 
Legal Registered Office
11 OLD STEINE
BRIGHTON
BN1 1EJ
Other companies in GU2
 
Filing Information
Company Number 08029603
Company ID Number 08029603
Date formed 2012-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 06:08:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIS IS THE BOX LIMITED
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Company Officers of THIS IS THE BOX LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES COOPER
 Director 2012-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES COOPER THE CLOUD COURIER LTD Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-12-06

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
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-31CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-05-24Change of details for Mrs Treena Louise Cooper as a person with significant control on 2023-04-03
2023-05-24Director's details changed for Mr Matthew James Cooper on 2023-04-03
2023-05-24Change of details for Mr Matthew James Cooper as a person with significant control on 2023-04-03
2023-05-23Change of details for Mr Matthew James Cooper as a person with significant control on 2023-04-03
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-12Particulars of variation of rights attached to shares
2022-10-12Change of share class name or designation
2022-10-12Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM Suite 16 - Fl 3, Vantage Point New England Road Brighton BN1 4GW England
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM Beaconsfield Studios 25, Ditchling Rise Brighton BN1 4QL England
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-19PSC04Change of details for Mr Matthew James Cooper as a person with significant control on 2017-12-27
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREENA LOUISE COOPER
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18SH02Sub-division of shares on 2017-03-08
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23RP04AR01Second filing of the annual return made up to 2016-04-13
2016-12-23ANNOTATIONClarification
2016-12-22RP04SH01Second filing of capital allotment of shares GBP100
2016-12-22ANNOTATIONClarification
2016-07-07AR0113/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13SH0101/04/15 STATEMENT OF CAPITAL GBP 100
2015-10-13SH0101/04/15 STATEMENT OF CAPITAL GBP 100
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0113/04/15 ANNUAL RETURN FULL LIST
2015-01-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0113/04/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0113/04/13 ANNUAL RETURN FULL LIST
2013-09-11CH01Director's details changed for Mr Matthew James Cooper on 2013-04-01
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 46 BRIDGE STREET GODALMING SURREY GU7 1HL. UNITED KINGDOM
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, 46 BRIDGE STREET, GODALMING, SURREY, GU7 1HL., UNITED KINGDOM
2012-04-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to THIS IS THE BOX LIMITED 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 THIS IS THE BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIS IS THE BOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 THIS IS THE BOX LIMITED

Intangible Assets
Patents
We have not found any records of THIS IS THE BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIS IS THE BOX LIMITED
Trademarks
We have not found any records of THIS IS THE BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIS IS THE BOX 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 (59112 - Video production activities) as THIS IS THE BOX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THIS IS THE BOX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIS IS THE BOX 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 THIS IS THE BOX 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BN1 1EJ