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BOX BEAR PICTURES LIMITED

Company number 09926171

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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 Feb 2024 AA Micro company accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
30 Aug 2023 PSC04 Change of details for Stephen French as a person with significant control on 30 August 2023
30 Aug 2023 CH01 Director's details changed for Mr Stephen Giacomo French on 30 August 2023
30 Aug 2023 AD01 Registered office address changed from 9 Tudor Road Edmonton London N9 3PA England to Parkway Blays Lane Englefield Green Egham TW20 0PQ on 30 August 2023
26 Jul 2023 AA Micro company accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Mar 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
19 Mar 2021 PSC04 Change of details for Stephen French as a person with significant control on 28 December 2020
18 Mar 2021 CH01 Director's details changed for Mr Stephen Giacomo French on 18 March 2021
18 Mar 2021 AD01 Registered office address changed from 10 Jordon Close Stansted Essex CM24 8SH England to 9 Tudor Road Edmonton London N9 3PA on 18 March 2021
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
14 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Mar 2017 CH01 Director's details changed for Mr Stephen Giacomo French on 6 March 2017
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
15 Dec 2016 AD01 Registered office address changed from Sheridan Lodge Lower Wokingham Road Crowthorne Berkshire RG45 6DB England to 10 Jordon Close Stansted Essex CM24 8SH on 15 December 2016
21 Jul 2016 AD01 Registered office address changed from 38 Worple Road, Staines-upon-Thames, Middlesex TW18 1EA United Kingdom to Sheridan Lodge Lower Wokingham Road Crowthorne Berkshire RG45 6DB on 21 July 2016