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MUSIC BOX LIMITED (02009544)

MUSIC BOX LIMITED (02009544) is an active UK company. incorporated on 14 April 1986. with registered office in Llanelli. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. MUSIC BOX LIMITED has been registered for 39 years.

Company Number
02009544
Status
active
Type
ltd
Incorporated
14 April 1986
Age
39 years
Address
Tinopolis Centre, Llanelli, SA15 3YE
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
SIC Codes
59200

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MUSIC BOX LIMITED

MUSIC BOX LIMITED is an active company incorporated on 14 April 1986 with the registered office located in Llanelli. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. MUSIC BOX LIMITED was registered 39 years ago.(SIC: 59200)

Status

active

Active since 39 years ago

Company No

02009544

LTD Company

Age

39 Years

Incorporated 14 April 1986

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Previous Company Names

SQUADRANGE LIMITED
From: 14 April 1986To: 12 September 1986
Contact
Address

Tinopolis Centre Park Street Llanelli, SA15 3YE,

Timeline

4 key events • 2010 - 2020

Funding Officers Ownership
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Sept 20
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

199

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 June 2022
AAAnnual Accounts
Legacy
22 June 2022
PARENT_ACCPARENT_ACC
Legacy
22 June 2022
GUARANTEE2GUARANTEE2
Legacy
22 June 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 July 2021
AAAnnual Accounts
Legacy
27 July 2021
PARENT_ACCPARENT_ACC
Legacy
8 July 2021
GUARANTEE2GUARANTEE2
Legacy
8 July 2021
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
2 July 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
2 July 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 July 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 September 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
10 June 2020
AAAnnual Accounts
Legacy
10 June 2020
PARENT_ACCPARENT_ACC
Legacy
10 June 2020
AGREEMENT2AGREEMENT2
Legacy
10 June 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 June 2019
AAAnnual Accounts
Legacy
19 June 2019
PARENT_ACCPARENT_ACC
Legacy
19 June 2019
GUARANTEE2GUARANTEE2
Legacy
19 June 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 June 2018
AAAnnual Accounts
Legacy
18 June 2018
PARENT_ACCPARENT_ACC
Legacy
18 June 2018
GUARANTEE2GUARANTEE2
Legacy
18 June 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
12 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Auditors Resignation Company
28 July 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Full
8 January 2014
AAAnnual Accounts
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Full
14 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Legacy
11 July 2011
MG02MG02
Legacy
11 July 2011
MG02MG02
Accounts With Accounts Type Full
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2011
AR01AR01
Accounts With Accounts Type Full
17 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
8 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Move Registers To Sail Company
20 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
20 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
15 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
15 January 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
1 August 2009
AAAnnual Accounts
Legacy
20 January 2009
363aAnnual Return
Legacy
19 August 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Legacy
2 June 2008
363aAnnual Return
Legacy
12 February 2008
395Particulars of Mortgage or Charge
Legacy
4 February 2008
363aAnnual Return
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
29 May 2007
287Change of Registered Office
Accounts With Accounts Type Full
1 November 2006
AAAnnual Accounts
Legacy
3 March 2006
288bResignation of Director or Secretary
Legacy
2 March 2006
288aAppointment of Director or Secretary
Auditors Resignation Company
1 March 2006
AUDAUD
Resolution
27 February 2006
RESOLUTIONSResolutions
Legacy
16 February 2006
225Change of Accounting Reference Date
Legacy
27 January 2006
288aAppointment of Director or Secretary
Legacy
16 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Legacy
4 August 2005
395Particulars of Mortgage or Charge
Legacy
13 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
24 May 2004
288aAppointment of Director or Secretary
Legacy
15 January 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
8 January 2004
AUDAUD
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
7 May 2003
288bResignation of Director or Secretary
Legacy
3 March 2003
363sAnnual Return (shuttle)
Resolution
4 February 2003
RESOLUTIONSResolutions
Resolution
4 February 2003
RESOLUTIONSResolutions
Resolution
4 February 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
10 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 2001
AAAnnual Accounts
Legacy
17 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 July 2000
AAAnnual Accounts
Legacy
10 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 1999
AAAnnual Accounts
Legacy
19 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1998
AAAnnual Accounts
Legacy
6 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1997
AAAnnual Accounts
Accounts With Accounts Type Full
21 March 1997
AAAnnual Accounts
Accounts With Accounts Type Full
14 March 1997
AAAnnual Accounts
Legacy
11 February 1997
288bResignation of Director or Secretary
Legacy
11 February 1997
288aAppointment of Director or Secretary
Legacy
10 January 1997
363sAnnual Return (shuttle)
Legacy
30 January 1996
403aParticulars of Charge Subject to s859A
Legacy
22 January 1996
288288
Legacy
29 December 1995
363sAnnual Return (shuttle)
Legacy
29 December 1995
363b363b
Legacy
15 August 1995
288288
Legacy
15 August 1995
288288
Legacy
4 August 1995
288288
Legacy
4 August 1995
288288
Legacy
4 August 1995
287Change of Registered Office
Legacy
1 August 1995
395Particulars of Mortgage or Charge
Legacy
18 July 1995
288288
Legacy
18 July 1995
155(6)a155(6)a
Memorandum Articles
17 July 1995
MEM/ARTSMEM/ARTS
Legacy
23 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Legacy
26 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 November 1993
AAAnnual Accounts
Legacy
23 February 1993
288288
Legacy
29 January 1993
363b363b
Legacy
28 January 1993
288288
Legacy
26 November 1992
288288
Legacy
26 November 1992
288288
Legacy
24 July 1992
395Particulars of Mortgage or Charge
Legacy
25 June 1992
287Change of Registered Office
Accounts With Accounts Type Full
25 June 1992
AAAnnual Accounts
Legacy
31 May 1992
88(2)R88(2)R
Legacy
31 May 1992
123Notice of Increase in Nominal Capital
Legacy
31 May 1992
288288
Legacy
31 May 1992
288288
Legacy
31 May 1992
288288
Legacy
31 May 1992
288288
Legacy
31 May 1992
288288
Legacy
31 May 1992
288288
Legacy
31 May 1992
288288
Legacy
31 May 1992
288288
Legacy
31 May 1992
288288
Legacy
31 May 1992
288288
Legacy
31 May 1992
288288
Legacy
31 May 1992
287Change of Registered Office
Legacy
31 May 1992
225(1)225(1)
Legacy
7 January 1992
363x363x
Legacy
21 November 1991
288288
Legacy
3 October 1991
288288
Accounts With Accounts Type Full
24 June 1991
AAAnnual Accounts
Legacy
29 January 1991
363x363x
Resolution
21 January 1991
RESOLUTIONSResolutions
Resolution
21 January 1991
RESOLUTIONSResolutions
Legacy
21 January 1991
88(2)R88(2)R
Legacy
21 January 1991
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
22 October 1990
AAAnnual Accounts
Legacy
4 September 1990
288288
Legacy
13 August 1990
88(2)R88(2)R
Resolution
13 August 1990
RESOLUTIONSResolutions
Resolution
13 August 1990
RESOLUTIONSResolutions
Legacy
13 August 1990
123Notice of Increase in Nominal Capital
Legacy
26 April 1990
288288
Legacy
26 April 1990
288288
Legacy
13 March 1990
363363
Legacy
27 February 1990
288288
Legacy
12 February 1990
288288
Accounts With Accounts Type Full
5 January 1990
AAAnnual Accounts
Legacy
4 September 1989
363363
Legacy
4 September 1989
287Change of Registered Office
Legacy
24 July 1989
288288
Legacy
28 November 1988
288288
Legacy
16 June 1988
225(1)225(1)
Legacy
8 June 1988
288288
Accounts With Accounts Type Full
2 June 1988
AAAnnual Accounts
Legacy
2 June 1988
363363
Legacy
2 June 1988
363363
Legacy
2 June 1988
288288
Legacy
28 July 1987
288288
Legacy
21 March 1987
GAZ(U)GAZ(U)
Legacy
21 March 1987
288288
Legacy
5 January 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 December 1986
288288
Legacy
16 December 1986
288288
Legacy
8 December 1986
288288
Legacy
14 November 1986
288288
Legacy
23 October 1986
GAZ(U)GAZ(U)
Legacy
7 October 1986
288288
Legacy
19 September 1986
GAZ(U)GAZ(U)
Legacy
17 September 1986
288288
Certificate Change Of Name Company
12 September 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 September 1986
288288
Legacy
3 September 1986
287Change of Registered Office
Legacy
2 September 1986
288288
Legacy
29 August 1986
288288