Introduction
Watch Company
B
BOX STUDIOS ENTERPRISES LTD
BOX STUDIOS ENTERPRISES LTD is an active company incorporated on 28 October 2019 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BOX STUDIOS ENTERPRISES LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12283894
LTD Company
Age
6 Years
Incorporated 28 October 2019
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2022 (3 years ago)
Submitted on 30 September 2023 (2 years ago)
Period: 1 October 2021 - 30 September 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2024
Period: 1 October 2022 - 30 September 2023
Confirmation Statement
Overdue
Last Filed
Made up to 27 October 2023 (2 years ago)
Submitted on 30 October 2023 (2 years ago)
Next Due
Due by 10 November 2024
For period ending 27 October 2024
Address
Port Salus Business Centre 3rd Floor 63a Blundell Street Liverpool, L1 0AJ,
Previous Addresses
57 Jordan Street Liverpool Merseyside L1 0BW England
From: 16 November 2021To: 13 August 2024
44 Simpson Street Studio N @ Digital House Liverpool L1 0AX England
From: 8 December 2020To: 16 November 2021
17 Boundary Street Liverpool L5 9UB England
From: 28 October 2019To: 8 December 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAVIDSON, Andrew John
Active3rd Floor, LiverpoolL1 0AJ
Born April 1974
Director
Appointed 28 Oct 2019
DAVIDSON, Andrew John
3rd Floor, LiverpoolL1 0AJ
Born April 1974
Director
28 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew John Davidson
Active3rd Floor, LiverpoolL1 0AJ
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2019
Mr Andrew John Davidson
3rd Floor, LiverpoolL1 0AJ
Born April 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2019
Active
Filing History
19
Description
Type
Date Filed
Document
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2023
31 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2022
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 October 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
28 September 2021
8 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2020