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Home > England & Wales Companies > HOXTON REDSOX LIMITED
Company Information for

HOXTON REDSOX LIMITED

C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF,
Company Registration Number
08102948
Private Limited Company
Active

Company Overview

About Hoxton Redsox Ltd
HOXTON REDSOX LIMITED was founded on 2012-06-13 and has its registered office in London. The organisation's status is listed as "Active". Hoxton Redsox Limited is a Private Limited Company 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
Company Name
HOXTON REDSOX LIMITED
 
Legal Registered Office
C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE
70 CONDUIT STREET
LONDON
W1S 2GF
Other companies in EC2A
 
Filing Information
Company Number 08102948
Company ID Number 08102948
Date formed 2012-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144236137  
Last Datalog update: 2019-09-06 09:53:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOXTON REDSOX LIMITED
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Company Officers of HOXTON REDSOX LIMITED

Current Directors
Officer Role Date Appointed
STEFAN RICHARD GERSTHEIMER
 Director 2014-10-01
PAUL MCGEOCH
 Director 2012-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
GIANCARLO BONATI
 Director 2012-06-13 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN RICHARD GERSTHEIMER DISPLACE STUDIOS LTD Director 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
PAUL MCGEOCH THE LOST FILM FACILITY LIMITED Director 2009-12-01 CURRENT 2007-06-15 Active - Proposal to Strike off

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
2019-01-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-10-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-22DS01Application to strike the company off the register
2018-10-22DS01Application to strike the company off the register
2018-10-22DS01Application to strike the company off the register
2018-08-18DISS40Compulsory strike-off action has been discontinued
2018-08-18DISS40Compulsory strike-off action has been discontinued
2018-08-18DISS40Compulsory strike-off action has been discontinued
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM Flat 5 No 30 Phipp Street London EC2A 4NR
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN RICHARD GERSTHEIMER
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0108/05/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0108/05/15 ANNUAL RETURN FULL LIST
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GIANCARLO BONATI
2014-12-02AP01DIRECTOR APPOINTED MR. STEFAN RICHARD GERSTHEIMER
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0108/05/14 ANNUAL RETURN FULL LIST
2014-05-08CH01Director's details changed for Mr Paul Mcgeoch on 2013-09-12
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AA01Previous accounting period shortened from 30/06/13 TO 31/03/13
2013-07-04AR0113/06/13 ANNUAL RETURN FULL LIST
2013-07-04CH01Director's details changed for Mr Giancarlo Carlo Bonati on 2013-07-04
2012-06-13NEWINCNew 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
59120 - Motion picture, video and television programme post-production activities




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Intangible Assets
Patents
We have not found any records of HOXTON REDSOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOXTON REDSOX LIMITED
Trademarks
We have not found any records of HOXTON REDSOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOXTON REDSOX 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 (59120 - Motion picture, video and television programme post-production activities) as HOXTON REDSOX LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
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
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 HOXTON REDSOX 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 HOXTON REDSOX 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 HOXTON REDSOX 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.
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    Other companies at postcode W1S 2GF