ON THE BOX LIMITED
CHARD ROADFOX LTD

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Company number 07258166
Status Active
Incorporation Date 19 May 2010
Company Type Private Limited Company
Address LEAMINGTON REGISTRIES 1, HOPE TERRACE, CHARD, SOMERSET, TA20 1JA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 August 2016; Previous accounting period extended from 29 March 2016 to 7 September 2016; Statement of capital following an allotment of shares on 31 August 2016 GBP 10 . The most likely internet sites of ON THE BOX LIMITED are www.onthebox.co.uk, and www.on-the-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. On The Box Limited is a Private Limited Company. The company registration number is 07258166. On The Box Limited has been working since 19 May 2010. The present status of the company is Active. The registered address of On The Box Limited is Leamington Registries 1 Hope Terrace Chard Somerset Ta20 1ja. . BUNNING 2011 LP is a Secretary of the company. BUNNING, Emma-Jane is a Director of the company. Director SYMES, Darren has been resigned. Director PARAMOUNT PROPERTIES (U.K.) LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BUNNING 2011 LP
Appointed Date: 21 December 2011

Director
BUNNING, Emma-Jane
Appointed Date: 05 May 2011
46 years old

Resigned Directors

Director
SYMES, Darren
Resigned: 01 January 2011
Appointed Date: 19 May 2010
66 years old

Director
PARAMOUNT PROPERTIES (U.K.) LIMITED
Resigned: 01 January 2011
Appointed Date: 19 May 2010

ON THE BOX LIMITED Events

28 Jan 2017
Micro company accounts made up to 31 August 2016
23 Jan 2017
Previous accounting period extended from 29 March 2016 to 7 September 2016
21 Jan 2017
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 10

29 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
20 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 30 more events
06 May 2011
Appointment of Emma-Jane Bunning as a director
06 May 2011
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 6 May 2011
06 May 2011
Termination of appointment of Darren Symes as a director
06 May 2011
Termination of appointment of Paramount Properties (U.K.) Limited as a director
19 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted