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MR. BOX PRODUCTIONS LTD

Company number 11171690

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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)
23 Dec 2024	CH01	Director's details changed for Mr Rupert Majendie on 1 October 2022	View PDF Director's details changed for Mr Rupert Majendie on 1 October 2022 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages)
23 Dec 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
23 Dec 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2019	AD01	Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ England to Swatton Barn Badbury Swindon SN4 0EU on 27 February 2019	View PDF Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ England to Swatton Barn Badbury Swindon SN4 0EU on 27 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AP03	Appointment of Ms Victoria Amini as a secretary on 26 January 2018	View PDF Appointment of Ms Victoria Amini as a secretary on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-26 GBP 100	View PDF Incorporation Statement of capital on 2018-01-26 GBP 100 - link opens in a new window - 50 pages (50 pages)

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MR. BOX PRODUCTIONS LTD

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