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WHITE BOX STUDIOS LIMITED

Company number 05892309

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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)
02 Dec 2016 AD01 Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 2 December 2016
01 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
11 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
23 Jun 2010 AD01 Registered office address changed from Cheyne Cottage, Seaton Road Hornsea East Riding of Yorkshire HU18 1BS on 23 June 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100
15 Jun 2010 AP01 Appointment of Mr Michael Bernard Stephenson as a director
10 Dec 2009 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 1
08 Dec 2009 AP01 Appointment of Robert Mark Norton as a director
08 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
18 May 2009 363a Return made up to 13/11/08; full list of members