MAN IN A BOX LIMITED
EAST SUSSEX LUNASTREAM LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 7GA

Company number 06006240
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of MAN IN A BOX LIMITED are www.maninabox.co.uk, and www.man-in-a-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Man in A Box Limited is a Private Limited Company. The company registration number is 06006240. Man in A Box Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Man in A Box Limited is 88 Boundary Road Hove East Sussex Bn3 7ga. . LEWIS, Steven Rhys is a Director of the company. Secretary LEWIS, Gwenda has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director LEWIS, Calvin has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
LEWIS, Steven Rhys
Appointed Date: 12 June 2008
60 years old

Resigned Directors

Secretary
LEWIS, Gwenda
Resigned: 02 July 2015
Appointed Date: 19 January 2007
Nominee Secretary
JPCORS LIMITED
Resigned: 19 January 2007
Appointed Date: 22 November 2006
Director
LEWIS, Calvin
Resigned: 12 June 2008
Appointed Date: 19 January 2007
81 years old
Nominee Director
JPCORD LIMITED
Resigned: 19 January 2007
Appointed Date: 22 November 2006

Persons With Significant Control

Mr Steven Rhys Lewis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MAN IN A BOX LIMITED Events

09 Jan 2017
Confirmation statement made on 22 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
14 Oct 2015
Termination of appointment of Gwenda Lewis as a secretary on 2 July 2015
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
19 Feb 2007
Company name changed lunastream LIMITED\certificate issued on 19/02/07
29 Jan 2007
Registered office changed on 29/01/07 from: 17 city business centre lower road london SE16 2XB
29 Jan 2007
Director resigned
29 Jan 2007
Secretary resigned
22 Nov 2006
Incorporation

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