BOX OUT RECORDS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN41 2GY

Company number 04636425
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 39 BUSH FARM DRIVE, BRIGHTON, UNITED KINGDOM, ENGLAND, BN41 2GY
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 January 2017 with updates; Registered office address changed from Mg Group Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 39 Bush Farm Drive Brighton United Kingdom BN41 2GY on 14 January 2017. The most likely internet sites of BOX OUT RECORDS LIMITED are www.boxoutrecords.co.uk, and www.box-out-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Fishersgate Rail Station is 1.1 miles; to Moulsecoomb Rail Station is 4 miles; to Falmer Rail Station is 5.5 miles; to Burgess Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Out Records Limited is a Private Limited Company. The company registration number is 04636425. Box Out Records Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Box Out Records Limited is 39 Bush Farm Drive Brighton United Kingdom England Bn41 2gy. . BOZADJIAN, Ara Steven is a Secretary of the company. BOZADJIAN, Ara Steven is a Director of the company. BOZADJIAN, Harry Anthony is a Director of the company. Secretary BOZADJIAN, Alice has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
BOZADJIAN, Ara Steven
Appointed Date: 16 March 2005
Director
BOZADJIAN, Ara Steven
Appointed Date: 16 March 2005
49 years old
Director
BOZADJIAN, Harry Anthony
Appointed Date: 14 January 2003
52 years old

Resigned Directors

Secretary
BOZADJIAN, Alice
Resigned: 16 March 2005
Appointed Date: 14 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Harry Anthony Bozadjian
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ara Steven Bozadjian
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX OUT RECORDS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Jan 2017
Registered office address changed from Mg Group Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 39 Bush Farm Drive Brighton United Kingdom BN41 2GY on 14 January 2017
24 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
27 Jan 2003
New director appointed
27 Jan 2003
New secretary appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
14 Jan 2003
Incorporation

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