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BOX RIVER STUDIOS LIMITED

Company number 11021234

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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)
22 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
21 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
21 Dec 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
16 Dec 2022 CH01 Director's details changed for Belinda Jane Newton-Ferguson on 16 December 2022
15 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
22 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
08 Mar 2021 CH01 Director's details changed for Belinda Jane Newton-Ferguson on 8 March 2021
09 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
06 May 2020 AA Total exemption full accounts made up to 31 October 2019
14 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates
14 Nov 2019 CH01 Director's details changed for Belinda Jane Newton-Ferguson on 22 October 2019
13 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
29 Jun 2018 SH08 Change of share class name or designation
28 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2018 PSC04 Change of details for Mr Alexander William Newton Ferguson as a person with significant control on 18 June 2018
18 Jun 2018 PSC01 Notification of Anthony Robert Jones as a person with significant control on 18 June 2018
18 Jun 2018 AP01 Appointment of Mr Anthony Robert Jones as a director on 18 June 2018
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 100
19 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-19
  • GBP 75