Company number 08467598
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address RIBBLE VALLEY SAW MILL, PALEY ROAD, PRESTON, PR1 8LT
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 1
. The most likely internet sites of ONE BOX CREATIVE LIMITED are www.oneboxcreative.co.uk, and www.one-box-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. One Box Creative Limited is a Private Limited Company.
The company registration number is 08467598. One Box Creative Limited has been working since 02 April 2013.
The present status of the company is Active. The registered address of One Box Creative Limited is Ribble Valley Saw Mill Paley Road Preston Pr1 8lt. . LANGDON, David is a Director of the company. The company operates in "Video production activities".
Current Directors
Persons With Significant Control
Mr David Langdon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ONE BOX CREATIVE LIMITED Events
22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
01 May 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
15 Dec 2014
Accounts for a dormant company made up to 30 April 2014
26 Mar 2014
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
11 Sep 2013
Registered office address changed from C/O Gostling Limited 36 Northumberland Street Morecambe Lancashire LA4 4AY United Kingdom on 11 September 2013
02 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted