BLUEBOXX CREATIVE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JG

Company number 05239090
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address UNIT 5 ELSTREE FILM STUDIOS, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Ms Sarah Danielle Ward as a secretary on 26 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLUEBOXX CREATIVE LIMITED are www.blueboxxcreative.co.uk, and www.blueboxx-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Blueboxx Creative Limited is a Private Limited Company. The company registration number is 05239090. Blueboxx Creative Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Blueboxx Creative Limited is Unit 5 Elstree Film Studios Shenley Road Borehamwood Hertfordshire Wd6 1jg. The company`s financial liabilities are £78.32k. It is £13.59k against last year. The cash in hand is £1.65k. It is £1.65k against last year. And the total assets are £23.71k, which is £-26.3k against last year. MARTIN, Domonic Charles De Melford is a Secretary of the company. WARD, Sarah Danielle is a Secretary of the company. MARTIN, Domonic Charles De Melford is a Director of the company. Director GLOVER, David Stephen has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


blueboxx creative Key Finiance

LIABILITIES £78.32k
+20%
CASH £1.65k
TOTAL ASSETS £23.71k
-53%
All Financial Figures

Current Directors

Secretary
MARTIN, Domonic Charles De Melford
Appointed Date: 23 September 2004

Secretary
WARD, Sarah Danielle
Appointed Date: 26 September 2016

Director
MARTIN, Domonic Charles De Melford
Appointed Date: 23 September 2004
48 years old

Resigned Directors

Director
GLOVER, David Stephen
Resigned: 01 October 2013
Appointed Date: 23 September 2004
47 years old

Persons With Significant Control

Mr Domonic Charles De Melford Martin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BLUEBOXX CREATIVE LIMITED Events

08 Oct 2016
Appointment of Ms Sarah Danielle Ward as a secretary on 26 September 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2016
Satisfaction of charge 2 in full
10 Mar 2016
Satisfaction of charge 1 in full
...
... and 27 more events
05 Oct 2006
Return made up to 23/09/06; full list of members
26 Oct 2005
Return made up to 23/09/05; full list of members
26 Oct 2005
Registered office changed on 26/10/05 from: vaughan chambers, vaughan road harpenden herts AL5 4EE
26 Oct 2005
Director's particulars changed
23 Sep 2004
Incorporation

BLUEBOXX CREATIVE LIMITED Charges

7 December 2011
Mortgage
Delivered: 12 December 2011
Status: Satisfied on 10 March 2016
Persons entitled: Azule Limited
Description: 1 x yamaha LS9 32 serial no 21BSAP001004,8 x ev xle serial…
30 April 2008
Mortgage
Delivered: 2 May 2008
Status: Satisfied on 10 March 2016
Persons entitled: Azule Limited
Description: 4X meyer UM1A s/no's 83534/83462/83542/83461, 2X meyer upa…