BOXED PRODUCTIONS LIMITED
CO DOWN LAST CHANCE PRODUCTIONS LIMITED


Company number NI043621
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 53 UPPER DROMORE ROAD, WARRENPOINT, CO DOWN, BT34 3PN
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOXED PRODUCTIONS LIMITED are www.boxedproductions.co.uk, and www.boxed-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Boxed Productions Limited is a Private Limited Company. The company registration number is NI043621. Boxed Productions Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Boxed Productions Limited is 53 Upper Dromore Road Warrenpoint Co Down Bt34 3pn. . CARVILL, Harry Joseph is a Secretary of the company. KIELTY, Patrick Joseph is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
CARVILL, Harry Joseph
Appointed Date: 03 July 2002
Director
KIELTY, Patrick Joseph
Appointed Date: 12 August 2002
54 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 12 August 2002
Appointed Date: 03 July 2002
51 years old
Director
KANE, Dorothy May
Resigned: 12 August 2002
Appointed Date: 03 July 2002
89 years old

Persons With Significant Control

Mr Patrick Joseph Kielty
Notified on: 3 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BOXED PRODUCTIONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
28 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
03 Jul 2002
Certificate of incorporation
03 Jul 2002
Memorandum
03 Jul 2002
Articles
03 Jul 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jul 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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