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THE ROX MEDIA PRODUCTIONS LTD

Company number 08145103

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
07 May 2019 AA Micro company accounts made up to 31 July 2018
14 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with updates
23 Jul 2018 AD01 Registered office address changed from 372 Gravel Lane Banks Southport Merseyside PR9 8DB England to 12 Brooke Close Southport PR9 7TF on 23 July 2018
30 Apr 2018 TM01 Termination of appointment of Victoria Rachael Keating as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of the Animal Magic Foundation Ltd as a director on 30 April 2018
30 Apr 2018 PSC07 Cessation of Victoria Rachael Keating as a person with significant control on 30 April 2018
27 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
14 Oct 2017 PSC01 Notification of John Nicoll as a person with significant control on 27 April 2017
03 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
28 Apr 2017 CH01 Director's details changed for Mr John Alick Nicoll on 27 April 2017
27 Apr 2017 AP01 Appointment of Mr John Alick Nicoll as a director on 27 April 2017
27 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
27 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
23 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-22
20 May 2016 AA Accounts for a dormant company made up to 31 July 2015
20 May 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
18 Aug 2015 CH01 Director's details changed for Miss Alabama Madison Black on 5 May 2015
22 Jul 2015 AD01 Registered office address changed from Copy Clough Plantation Glen View Road Burnley Lancashire BB11 3QS to 372 Gravel Lane Banks Southport Merseyside PR9 8DB on 22 July 2015
14 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
10 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
25 Mar 2015 AD01 Registered office address changed from Lodge House Cow Lane Burnley Lancashire BB11 1NN England to Copy Clough Plantation Glen View Road Burnley Lancashire BB11 3QS on 25 March 2015
24 Jun 2014 AD01 Registered office address changed from 372 Gravel Lane Banks Southport Merseyside PR9 8DB on 24 June 2014