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ONE BOX PRODUCTIONS LIMITED

Company number 03090335

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
25 Sep 2024 AP01 Appointment of Mr Benjamin Michael Eliot Langdon as a director on 5 April 2024
31 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with updates
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 63,002
28 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
22 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
23 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
22 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
13 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
31 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
17 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 21/07/2016
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 63,001
30 Jan 2017 AP01 Appointment of Mr Nicholas David Langdon as a director on 5 September 2016
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 17/03/2017
03 May 2016 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 63,000
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015