BOX OFFICE UK LIMITED
BOXOFFICE (UK) LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6PR

Company number 03859096
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 49 HIGHLEVER ROAD, LONDON, W10 6PR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Amended accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of BOX OFFICE UK LIMITED are www.boxofficeuk.co.uk, and www.box-office-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Box Office Uk Limited is a Private Limited Company. The company registration number is 03859096. Box Office Uk Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Box Office Uk Limited is 49 Highlever Road London W10 6pr. . MASCARENHAS, Cynthia is a Secretary of the company. MASCARENHAS, Michael John is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MASCARENHAS, David Carl has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MASCARENHAS, Cynthia
Appointed Date: 14 October 1999
Director
MASCARENHAS, Michael John
Appointed Date: 01 October 2003
64 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Director
MASCARENHAS, David Carl
Resigned: 30 September 2005
Appointed Date: 14 October 1999
67 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999

Persons With Significant Control

Mr Michael John Mascarenhas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BOX OFFICE UK LIMITED Events

15 Nov 2016
Amended accounts for a dormant company made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 14 October 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 39 more events
02 Nov 1999
New secretary appointed
18 Oct 1999
Registered office changed on 18/10/99 from: 25 hill road, theydon bois, epping, essex CM16 7LX
18 Oct 1999
Secretary resigned
18 Oct 1999
Director resigned
14 Oct 1999
Incorporation

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