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GLASS BOX FILMS LIMITED

Company number 11912487

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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)
10 Sep 2024	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)
25 Jun 2024	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)
17 Jun 2024	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)
07 Jun 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
30 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	TM01	Termination of appointment of James Edward Taylor Reeve as a director on 20 November 2023	View PDF Termination of appointment of James Edward Taylor Reeve as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages)
18 May 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AD01	Registered office address changed from 3 Leverton Place Leverton Place London NW5 2PL England to 3 Leverton Place London NW5 2PL on 18 May 2023	View PDF Registered office address changed from 3 Leverton Place Leverton Place London NW5 2PL England to 3 Leverton Place London NW5 2PL on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AD01	Registered office address changed from 13 Tottenham Mews London W1T 4AQ United Kingdom to 3 Leverton Place Leverton Place London NW5 2PL on 18 May 2023	View PDF Registered office address changed from 13 Tottenham Mews London W1T 4AQ United Kingdom to 3 Leverton Place Leverton Place London NW5 2PL on 18 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
12 May 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages)
14 Sep 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 May 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	AP01	Appointment of Mr James Edward Taylor Reeve as a director on 27 November 2019	View PDF Appointment of Mr James Edward Taylor Reeve as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	PSC07	Cessation of Rooks Nest Entertainment Limited as a person with significant control on 9 May 2019	View PDF Cessation of Rooks Nest Entertainment Limited as a person with significant control on 9 May 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)
13 Jan 2020	TM01	Termination of appointment of Matthew Creagh Stevens as a director on 27 November 2019	View PDF Termination of appointment of Matthew Creagh Stevens as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 August 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 August 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	MR01	Registration of charge 119124870004, created on 23 May 2019	View PDF Registration of charge 119124870004, created on 23 May 2019 - link opens in a new window - 29 pages (29 pages)
04 Jun 2019	MR01	Registration of charge 119124870003, created on 23 May 2019	View PDF Registration of charge 119124870003, created on 23 May 2019 - link opens in a new window - 28 pages (28 pages)
24 May 2019	MR01	Registration of charge 119124870001, created on 23 May 2019	View PDF Registration of charge 119124870001, created on 23 May 2019 - link opens in a new window - 26 pages (26 pages)
24 May 2019	MR01	Registration of charge 119124870002, created on 23 May 2019	View PDF Registration of charge 119124870002, created on 23 May 2019 - link opens in a new window - 29 pages (29 pages)

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