Company number 07855566
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 6A ST ANDREWS COURT, WELLINGTON STREET, THAME, OXFORDSHIRE, OX9 3WT
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Director's details changed for Chris Didlick on 27 June 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOX OF TOYS AUDIO LIMITED are www.boxoftoysaudio.co.uk, and www.box-of-toys-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Box of Toys Audio Limited is a Private Limited Company.
The company registration number is 07855566. Box of Toys Audio Limited has been working since 21 November 2011.
The present status of the company is Active. The registered address of Box of Toys Audio Limited is 6a St Andrews Court Wellington Street Thame Oxfordshire Ox9 3wt. . ARWENHED, Magnus is a Director of the company. DIDLICK, Chris is a Director of the company. LAVER, Benjamin Charles is a Director of the company. The company operates in "Sound recording and music publishing activities".
Current Directors
Persons With Significant Control
Mr Magnus Arwenhed
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Didlick
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Charles Laver
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOX OF TOYS AUDIO LIMITED Events
28 Nov 2016
Director's details changed for Chris Didlick on 27 June 2016
28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Nov 2015
Director's details changed for Magnus Arwenhed on 25 November 2015
...
... and 7 more events
12 Jul 2013
Total exemption small company accounts made up to 31 March 2013
16 May 2013
Previous accounting period extended from 30 November 2012 to 31 March 2013
26 Nov 2012
Annual return made up to 21 November 2012 with full list of shareholders
25 Apr 2012
Director's details changed for Magnus Arwenhed on 25 April 2012
21 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)