Company number 08350033
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address UNIT 2 BRITANNIA MILLS, COLNE ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3ER
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of BOX PHOTOGRAPHIC LIMITED are www.boxphotographic.co.uk, and www.box-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Box Photographic Limited is a Private Limited Company.
The company registration number is 08350033. Box Photographic Limited has been working since 07 January 2013.
The present status of the company is Active. The registered address of Box Photographic Limited is Unit 2 Britannia Mills Colne Road Huddersfield West Yorkshire Hd1 3er. . BLADEN, Alex is a Director of the company. PAVON, Victor is a Director of the company. The company operates in "Media representation services".
Current Directors
Persons With Significant Control
Mr Victor Hugo Pavon
Notified on: 7 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Edward Bladen
Notified on: 7 January 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOX PHOTOGRAPHIC LIMITED Events
16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
14 Aug 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
05 Aug 2014
Total exemption small company accounts made up to 31 January 2014
13 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
13 Jan 2014
Registered office address changed from 54 West End Drive Horsforth Leeds West Yorkshire LS18 5JZ United Kingdom on 13 January 2014
07 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted