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BOX & COX PUBLICATIONS LIMITED (00440825)

BOX & COX PUBLICATIONS LIMITED (00440825) is an active UK company. incorporated on 16 August 1947. with registered office in London. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. BOX & COX PUBLICATIONS LIMITED has been registered for 78 years. Current directors include CRAIG, John Andrew, DOWNS, William.

Company Number
00440825
Status
active
Type
ltd
Incorporated
16 August 1947
Age
78 years
Address
27 Abbey Gardens, London, NW8 9AS
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
CRAIG, John Andrew, DOWNS, William
SIC Codes
59200

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BOX & COX PUBLICATIONS LIMITED

BOX & COX PUBLICATIONS LIMITED is an active company incorporated on 16 August 1947 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. BOX & COX PUBLICATIONS LIMITED was registered 78 years ago.(SIC: 59200)

Status

active

Active since 78 years ago

Company No

00440825

LTD Company

Age

78 Years

Incorporated 16 August 1947

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 October 2025 (7 months ago)
Submitted on 20 October 2025 (6 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

27 Abbey Gardens London, NW8 9AS,

Previous Addresses

3 Warren Mews London W1T 6AN
From: 16 August 1947To: 3 December 2020
Timeline

10 key events • 1947 - 2023

Funding Officers Ownership
Company Founded
Aug 47
Director Joined
Jul 10
Director Left
Jul 10
Director Left
Nov 10
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
Apr 23
Director Left
Apr 23
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

CRAIG, John Andrew

Active
27 Abbey Gardens, LondonNW8 9AS
Secretary
Appointed N/A

CRAIG, John Andrew

Active
27 Abbey Gardens, LondonNW8 9AS
Born April 1944
Director
Appointed N/A

DOWNS, William

Active
Handyside Street, LondonN1C 4DJ
Born May 1958
Director
Appointed 24 Mar 2023

BOOTH, Charles William

Resigned
Golden Square, LondonW1F 9LD
Born March 1957
Director
Appointed 01 Apr 2014
Resigned 24 Mar 2023

BOOTH, Charles William

Resigned
82 Gordon Road, LondonW5 2AR
Born March 1957
Director
Appointed 31 Mar 2006
Resigned 30 Jun 2010

EDWARDS, Maurice Anthony

Resigned
Lombrici 2, Camaiore 5504155041 L
Born June 1932
Director
Appointed N/A
Resigned 11 Nov 2010

FOSTER-KEY, Terry John

Resigned
Melrose Dorney Reach Road, MaidenheadSL6 0DX
Born December 1948
Director
Appointed N/A
Resigned 31 Mar 2006

HELM, Christopher Arthur

Resigned
Brockley Rise, LondonSE23 1NH
Born October 1976
Director
Appointed 30 Jun 2010
Resigned 25 Oct 2012

SMITH, Joanne Sian

Resigned
27 Wrights Lane, LondonW8 5SW
Born December 1968
Director
Appointed 25 Oct 2012
Resigned 31 Mar 2014

Persons with significant control

1

British Lion Music Ltd

Active
Warren Mews, LondonW1T 6AN

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
7 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 December 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
3 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
8 April 2014
AP01Appointment of Director
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Termination Director Company With Name
31 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 September 2011
AAAnnual Accounts
Termination Director Company With Name
18 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 October 2010
AR01AR01
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
13 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
28 July 2010
AP01Appointment of Director
Termination Director Company With Name
28 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 October 2009
AR01AR01
Change Sail Address Company
30 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
23 September 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
13 October 2008
AAAnnual Accounts
Legacy
10 October 2008
363aAnnual Return
Legacy
2 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 September 2007
AAAnnual Accounts
Legacy
23 October 2006
363aAnnual Return
Legacy
28 July 2006
288bResignation of Director or Secretary
Legacy
28 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
12 July 2006
AAAnnual Accounts
Legacy
6 October 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 May 2005
AAAnnual Accounts
Legacy
20 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 July 2004
AAAnnual Accounts
Legacy
13 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 May 2003
AAAnnual Accounts
Legacy
9 October 2002
363sAnnual Return (shuttle)
Legacy
27 July 2002
287Change of Registered Office
Accounts With Accounts Type Small
23 April 2002
AAAnnual Accounts
Legacy
5 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 June 2001
AAAnnual Accounts
Legacy
5 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 May 2000
AAAnnual Accounts
Legacy
12 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 June 1999
AAAnnual Accounts
Legacy
13 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 May 1998
AAAnnual Accounts
Legacy
2 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 July 1997
AAAnnual Accounts
Legacy
2 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 1996
AAAnnual Accounts
Legacy
9 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 May 1994
AAAnnual Accounts
Legacy
8 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 July 1993
AAAnnual Accounts
Legacy
13 April 1993
288288
Accounts With Accounts Type Full
29 October 1992
AAAnnual Accounts
Legacy
15 October 1992
363sAnnual Return (shuttle)
Legacy
4 December 1991
363b363b
Accounts With Accounts Type Full
22 May 1991
AAAnnual Accounts
Accounts With Accounts Type Full
26 October 1990
AAAnnual Accounts
Legacy
26 October 1990
363363
Legacy
13 June 1990
363363
Accounts With Accounts Type Full
31 May 1989
AAAnnual Accounts
Legacy
31 May 1989
288288
Legacy
27 January 1989
288288
Accounts With Accounts Type Full
30 September 1988
AAAnnual Accounts
Legacy
28 September 1988
363363
Legacy
19 August 1987
363363
Accounts With Accounts Type Full
9 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 July 1986
363363
Accounts With Accounts Type Full
25 June 1986
AAAnnual Accounts
Incorporation Company
16 August 1947
NEWINCIncorporation