BOX CLEVER STUDIOS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4LS

Company number 04174196
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 195 ST. JOHN STREET, LONDON, EC1V 4LS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of a secretary. The most likely internet sites of BOX CLEVER STUDIOS LIMITED are www.boxcleverstudios.co.uk, and www.box-clever-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Clever Studios Limited is a Private Limited Company. The company registration number is 04174196. Box Clever Studios Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Box Clever Studios Limited is 195 St John Street London Ec1v 4ls. The company`s financial liabilities are £3.62k. It is £-55.31k against last year. The cash in hand is £63.34k. It is £34.47k against last year. And the total assets are £80.96k, which is £51.94k against last year. COLEMAN, Kate is a Director of the company. COLEMAN, Matthew James Firth is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SANDERS, Dominic has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SANDERS, Dominic has been resigned. The company operates in "Sound recording and music publishing activities".


box clever studios Key Finiance

LIABILITIES £3.62k
-94%
CASH £63.34k
+119%
TOTAL ASSETS £80.96k
+178%
All Financial Figures

Current Directors

Director
COLEMAN, Kate
Appointed Date: 05 April 2016
46 years old
Director
COLEMAN, Matthew James Firth
Appointed Date: 07 March 2001
46 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Secretary
SANDERS, Dominic
Resigned: 05 April 2016
Appointed Date: 07 March 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Director
SANDERS, Dominic
Resigned: 05 April 2016
Appointed Date: 07 March 2001
55 years old

Persons With Significant Control

Mr Matthew James Firth Coleman
Notified on: 1 August 2016
46 years old
Nature of control: Has significant influence or control

BOX CLEVER STUDIOS LIMITED Events

25 Apr 2017
Confirmation statement made on 7 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Termination of appointment of a secretary
15 Apr 2016
Termination of appointment of a director
06 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
13 Apr 2001
New secretary appointed;new director appointed
13 Apr 2001
New director appointed
15 Mar 2001
Director resigned
15 Mar 2001
Secretary resigned
07 Mar 2001
Incorporation

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