BOX OFFICE PRODUCTIONS LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6QT

Company number 06086162
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 7 ACORN GROVE, KINGSWOOD, TADWORTH, SURREY, ENGLAND, KT20 6QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Craig Stuart Lee Blake-Jones as a director on 1 January 2017; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of BOX OFFICE PRODUCTIONS LIMITED are www.boxofficeproductions.co.uk, and www.box-office-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Chessington North Rail Station is 6.6 miles; to East Croydon Rail Station is 8.2 miles; to Kingston Rail Station is 9.6 miles; to Fulwell Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Office Productions Limited is a Private Limited Company. The company registration number is 06086162. Box Office Productions Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Box Office Productions Limited is 7 Acorn Grove Kingswood Tadworth Surrey England Kt20 6qt. . C & P COMPANY SECRETARIES LIMITED is a Secretary of the company. HOWARD, Robert Paul is a Director of the company. Director ASHWORTH, Colin Philip has been resigned. Director BLAKE-JONES, Craig Stuart Lee has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
C & P COMPANY SECRETARIES LIMITED
Appointed Date: 06 February 2007
Director
HOWARD, Robert Paul
Appointed Date: 06 February 2007
66 years old

Resigned Directors

Director
ASHWORTH, Colin Philip
Resigned: 01 June 2007
Appointed Date: 01 June 2007
63 years old
Director
BLAKE-JONES, Craig Stuart Lee
Resigned: 01 January 2017
Appointed Date: 01 June 2007
61 years old

Persons With Significant Control

Wilson Street Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX OFFICE PRODUCTIONS LIMITED Events

03 Apr 2017
Confirmation statement made on 6 February 2017 with updates
18 Jan 2017
Termination of appointment of Craig Stuart Lee Blake-Jones as a director on 1 January 2017
22 Nov 2016
Accounts for a dormant company made up to 29 February 2016
22 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 138.6
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
22 Aug 2007
Ad 12/04/07--------- £ si [email protected]=99 £ ic 1/100
05 Jun 2007
New director appointed
05 Jun 2007
Director's particulars changed
04 Jun 2007
New director appointed
06 Feb 2007
Incorporation

BOX OFFICE PRODUCTIONS LIMITED Charges

15 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Christopher Salter
Description: Floating charge over all book debts other debts and assets.

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