CULTBOX LIMITED
GUILDFORD LASTBROADCAST LIMITED AMNESIAC LIMITED AMNESIACS LIMITED AMNESIAC LIMITED

Hellopages » Surrey » Waverley » GU5 0BX

Company number 05283542
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address BRAMLEY HEIGHTS SNOWDENHAM LINKS ROAD, BRAMLEY, GUILDFORD, SURREY, GU5 0BX
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 100 . The most likely internet sites of CULTBOX LIMITED are www.cultbox.co.uk, and www.cultbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cultbox Limited is a Private Limited Company. The company registration number is 05283542. Cultbox Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Cultbox Limited is Bramley Heights Snowdenham Links Road Bramley Guildford Surrey Gu5 0bx. . MARTIN-LONG, Valerie Anne is a Secretary of the company. MARTIN, William Jermyn Roper is a Director of the company. MARTIN-LONG, Valerie Anne is a Director of the company. Secretary MARTIN, Andrew Thomas has been resigned. Director MARTIN, Andrew Thomas has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
MARTIN-LONG, Valerie Anne
Appointed Date: 12 August 2013
Director
MARTIN, William Jermyn Roper
Appointed Date: 10 November 2004
41 years old
Director
MARTIN-LONG, Valerie Anne
Appointed Date: 12 August 2013
72 years old

Resigned Directors

Secretary
MARTIN, Andrew Thomas
Resigned: 17 November 2012
Appointed Date: 10 November 2004
Director
MARTIN, Andrew Thomas
Resigned: 17 November 2012
Appointed Date: 10 November 2004
74 years old

Persons With Significant Control

Mr William Jermyn Roper Martin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

CULTBOX LIMITED Events

12 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
14 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
14 Jun 2015
Accounts for a dormant company made up to 30 November 2014
10 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 32 more events
23 Nov 2005
Return made up to 10/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2005
Company name changed amnesiac LIMITED\certificate issued on 13/09/05
08 Feb 2005
Ad 10/11/04--------- £ si 99@1=99 £ ic 1/100
08 Feb 2005
New director appointed
10 Nov 2004
Incorporation

Similar Companies

CULTA LTD CULTACRE LIMITED CULTECH LTD CULTECH TRADING LIMITED CULTELLUS SOLUTIONS LTD CULTER AMATEUR SPORTS (TRAINING, LEISURE AND EDUCATION) LIMITED CULTER COMPUTERS LIMITED