Company number 09297343
Status Active - Proposal to Strike off
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 26 BRAMERTON, 213 WILLESDEN LANE, LONDON, ENGLAND, NW6 7YT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of TOPBOX STUDIOS LTD. are www.topboxstudios.co.uk, and www.topbox-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Topbox Studios Ltd is a Private Limited Company.
The company registration number is 09297343. Topbox Studios Ltd has been working since 05 November 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Topbox Studios Ltd is 26 Bramerton 213 Willesden Lane London England Nw6 7yt. . DARCY, Dermot William is a Director of the company. Director DARCY, Barry Patrick has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dermot Darcy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
TOPBOX STUDIOS LTD. Events
31 Jan 2017
Confirmation statement made on 5 November 2016 with updates
23 Dec 2016
Accounts for a dormant company made up to 30 November 2016
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Jan 2016
Registered office address changed from 1 Mangan Mews London Road Thatcham Berkshire RG18 4GE to 26 Bramerton 213 Willesden Lane London NW6 7YT on 11 January 2016
09 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
25 Feb 2015
Termination of appointment of Barry Patrick Darcy as a director on 24 February 2015
25 Feb 2015
Appointment of Mr Dermot William Darcy as a director on 24 February 2015
24 Feb 2015
Company name changed home reworks LIMITED\certificate issued on 24/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-23
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
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MODEL ARTICLES ‐
Model articles adopted