IN THE BOX PRODUCTIONS LIMITED
WHITCHURCH

Hellopages » Hampshire » Basingstoke and Deane » RG28 7AB

Company number 04990800
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 14 CHURCH STREET, WHITCHURCH, HAMPSHIRE, ENGLAND, RG28 7AB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from C/O Hayhursts First Floor Hampshire House 169 High Street Southampton SO14 2BY to 14 Church Street Whitchurch Hampshire RG28 7AB on 26 May 2016. The most likely internet sites of IN THE BOX PRODUCTIONS LIMITED are www.intheboxproductions.co.uk, and www.in-the-box-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Overton Rail Station is 3.9 miles; to Micheldever Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.In The Box Productions Limited is a Private Limited Company. The company registration number is 04990800. In The Box Productions Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of In The Box Productions Limited is 14 Church Street Whitchurch Hampshire England Rg28 7ab. The company`s financial liabilities are £9.7k. It is £-6.36k against last year. The cash in hand is £23.05k. It is £2.19k against last year. And the total assets are £45.57k, which is £2.07k against last year. PROUDFOOT, Stanley is a Secretary of the company. PROUDFOOT, James is a Director of the company. PROUDFOOT, Louise is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


in the box productions Key Finiance

LIABILITIES £9.7k
-40%
CASH £23.05k
+10%
TOTAL ASSETS £45.57k
+4%
All Financial Figures

Current Directors

Secretary
PROUDFOOT, Stanley
Appointed Date: 10 December 2003
Director
PROUDFOOT, James
Appointed Date: 10 December 2003
52 years old
Director
PROUDFOOT, Louise
Appointed Date: 14 October 2015
49 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr James Proudfoot
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IN THE BOX PRODUCTIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 10 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Registered office address changed from C/O Hayhursts First Floor Hampshire House 169 High Street Southampton SO14 2BY to 14 Church Street Whitchurch Hampshire RG28 7AB on 26 May 2016
13 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
14 Oct 2015
Appointment of Mrs Louise Proudfoot as a director on 14 October 2015
...
... and 29 more events
15 Jan 2004
Secretary resigned
15 Jan 2004
New director appointed
15 Jan 2004
New secretary appointed
15 Jan 2004
Registered office changed on 15/01/04 from: 12-14 st marys street newport shropshire TF10 7AB
10 Dec 2003
Incorporation

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