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BOX FIVE PRODUCTIONS LIMITED

Company number 12254617

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2022 DS01 Application to strike the company off the register
15 Dec 2021 AA Full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
18 Mar 2021 AA Full accounts made up to 5 April 2020
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
28 Aug 2020 AP01 Appointment of Mr Alan Arthur Finch as a director on 26 August 2020
28 Aug 2020 TM01 Termination of appointment of Nicholas David Allott as a director on 26 August 2020
07 May 2020 AP01 Appointment of Ms Jessica Lorien Koravos as a director on 31 March 2020
07 May 2020 AP01 Appointment of Ms Joanne Catherine Quillan as a director on 31 March 2020
07 May 2020 PSC02 Notification of The Really Useful Group Limited as a person with significant control on 31 March 2020
07 May 2020 PSC05 Change of details for Cameron Mackintosh Limited as a person with significant control on 31 March 2020
05 May 2020 MA Memorandum and Articles of Association
05 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2020 SH10 Particulars of variation of rights attached to shares
05 May 2020 SH08 Change of share class name or designation
05 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2.00
10 Oct 2019 AA01 Current accounting period shortened from 31 October 2020 to 31 March 2020
10 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-10
  • GBP 1