Company number 08299556
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 50 GODSTONE ROAD, GODSTONE ROAD, PURLEY, ENGLAND, CR8 2DD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-05
; Registered office address changed from C/O Mr Sam Walker 19 Alexandra Gardens, Stanley Road Carshalton Surrey SM5 4LJ to 50 Godstone Road Godstone Road Purley CR8 2DD on 5 April 2017; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of BLOOMBOX PRODUCTIONS LTD are www.bloomboxproductions.co.uk, and www.bloombox-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Bloombox Productions Ltd is a Private Limited Company.
The company registration number is 08299556. Bloombox Productions Ltd has been working since 20 November 2012.
The present status of the company is Active. The registered address of Bloombox Productions Ltd is 50 Godstone Road Godstone Road Purley England Cr8 2dd. . WALKER, Sam is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Director
WALKER, Sam
Appointed Date: 20 November 2012
34 years old
Persons With Significant Control
Mr Sam Michael Walker
Notified on: 20 November 2016
34 years old
Nature of control: Ownership of shares – 75% or more
BLOOMBOX PRODUCTIONS LTD Events
06 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-05
05 Apr 2017
Registered office address changed from C/O Mr Sam Walker 19 Alexandra Gardens, Stanley Road Carshalton Surrey SM5 4LJ to 50 Godstone Road Godstone Road Purley CR8 2DD on 5 April 2017
04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
02 Sep 2016
Micro company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
...
... and 0 more events
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
06 Aug 2014
Accounts for a dormant company made up to 30 November 2013
17 Dec 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
20 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted