REDBOX DIGITAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6NF

Company number 05197930
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address LEVEL 3, 118 COMMERCIAL STREET, LONDON, E1 6NF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of REDBOX DIGITAL LIMITED are www.redboxdigital.co.uk, and www.redbox-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redbox Digital Limited is a Private Limited Company. The company registration number is 05197930. Redbox Digital Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Redbox Digital Limited is Level 3 118 Commercial Street London E1 6nf. . SUTTON, Jonathan Rundle is a Secretary of the company. BUCKNELL, Michael Donovan is a Director of the company. SUTTON, Jonathan Rundle is a Director of the company. Director BURES, Jiri has been resigned. Director GOOD, Robert Thomas has been resigned. Director PHILLIPSON, Kelly has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SUTTON, Jonathan Rundle
Appointed Date: 05 August 2004
Director
BUCKNELL, Michael Donovan
Appointed Date: 21 April 2005
49 years old
Director
SUTTON, Jonathan Rundle
Appointed Date: 05 August 2004
48 years old

Resigned Directors

Director
BURES, Jiri
Resigned: 06 March 2009
Appointed Date: 26 March 2007
50 years old
Director
GOOD, Robert Thomas
Resigned: 05 June 2005
Appointed Date: 05 August 2004
49 years old
Director
PHILLIPSON, Kelly
Resigned: 31 March 2009
Appointed Date: 26 March 2007
47 years old

Persons With Significant Control

Alison Rinaldi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Rundle Sutton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDBOX DIGITAL LIMITED Events

23 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
...
... and 37 more events
05 Sep 2005
Director's particulars changed
09 Jun 2005
Secretary's particulars changed
06 Jun 2005
Director resigned
18 May 2005
New director appointed
05 Aug 2004
Incorporation

REDBOX DIGITAL LIMITED Charges

21 April 2010
Lease
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Donating Charity Limited Hurdale Charity Limited
Description: Its interest in an account see image for full details.

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