TB

THE BOX SOHO LIMITED

Active

Company number 07289501

London, England · Incorporated 18 June 2010

11-12 Walker's Court, London, W1F 0ED, England

Last updated on 10 April 2026

Performing arts · SIC 90010

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 September 2022

Company history

Previous company names

NINEHAMS LIMITED · 18 June 2010 – 24 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shock Waves Entertainment Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 November 2022

Funding

4 funding rounds
6 September 2022
Shares allotted · 0 shares allotted
—
10 January 2022
Shares allotted · 0 shares allotted
—
19 July 2011
Shares allotted · 0 shares allotted
—
1 July 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Gazette Filings Brought Up To Date
Gazette
14 June 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Capital Return Purchase Own Shares
Capital
11 January 2023 View
Resolution
Resolution
20 December 2022 View
Capital Cancellation Shares
Capital
14 December 2022 View
Capital Allotment Shares
Capital
12 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Resolution
Resolution
7 February 2022 View
Memorandum Articles
Incorporation
7 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Capital Allotment Shares
Capital
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
14 January 2021 View
Gazette Filings Brought Up To Date
Gazette
28 November 2020 View
Confirmation Statement
Confirmation Statement
27 November 2020 View
Gazette Notice Compulsory
Gazette
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Legacy
Miscellaneous
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Termination Director Company With Name
Officers
26 September 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2013 View
Capital Allotment Shares
Capital
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Resolution
Resolution
28 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2012 View
Capital Allotment Shares
Capital
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2011 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Certificate Change Of Name Company
Change Of Name
24 June 2010 View
Change Of Name Notice
Change Of Name
24 June 2010 View
Incorporation Company
Incorporation
18 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W1F 0ED

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SHOCK WAVES ENTERTAINMENT LTD
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