ONE BOX PRODUCTIONS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 8LT

Company number 03090335
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address RIBBLE 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 sixty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 21/07/2016; Statement of capital following an allotment of shares on 5 September 2016 GBP 63,001 ; Appointment of Mr Nicholas David Langdon as a director on 5 September 2016. The most likely internet sites of ONE BOX PRODUCTIONS LIMITED are www.oneboxproductions.co.uk, and www.one-box-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. One Box Productions Limited is a Private Limited Company. The company registration number is 03090335. One Box Productions Limited has been working since 11 August 1995. The present status of the company is Active. The registered address of One Box Productions Limited is Ribble Saw Mill Paley Road Preston Pr1 8lt. . LANGDON, Frances Judith is a Secretary of the company. LANGDON, David is a Director of the company. LANGDON, Frances Judith is a Director of the company. LANGDON, Nicholas David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOODRUFF, Matthew James has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
LANGDON, Frances Judith
Appointed Date: 11 August 1995
Director
LANGDON, David
Appointed Date: 11 August 1995
63 years old
Director
LANGDON, Frances Judith
Appointed Date: 11 August 1995
65 years old
Director
LANGDON, Nicholas David
Appointed Date: 05 September 2016
36 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995
Director
WOODRUFF, Matthew James
Resigned: 30 November 2000
Appointed Date: 08 September 1995
59 years old

Persons With Significant Control

Mr David Langdon
Notified on: 21 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Judith Langdon
Notified on: 21 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE BOX PRODUCTIONS LIMITED Events

17 Mar 2017
Second filing of Confirmation Statement dated 21/07/2016
28 Feb 2017
Statement of capital following an allotment of shares on 5 September 2016
  • GBP 63,001
30 Jan 2017
Appointment of Mr Nicholas David Langdon as a director on 5 September 2016
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 17/03/2017
...
... and 58 more events
13 Sep 1995
Accounting reference date notified as 30/04
13 Sep 1995
New director appointed
13 Sep 1995
Ad 11/08/95--------- £ si 1998@1=1998 £ ic 2/2000
16 Aug 1995
Secretary resigned
11 Aug 1995
Incorporation

ONE BOX PRODUCTIONS LIMITED Charges

5 June 1998
Debenture
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1997
Debenture
Delivered: 21 April 1997
Status: Satisfied on 13 June 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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