Company number 06744396
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address THE STABLE CLOCK HOUSE, TIDMARSH LANE, TIDMARSH, BERKSHIRE, RG8 8HD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of BIZZIBOX LIMITED are www.bizzibox.co.uk, and www.bizzibox.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Bizzibox Limited is a Private Limited Company.
The company registration number is 06744396. Bizzibox Limited has been working since 07 November 2008.
The present status of the company is Active. The registered address of Bizzibox Limited is The Stable Clock House Tidmarsh Lane Tidmarsh Berkshire Rg8 8hd. . ACTON, Christopher Matthew Mark is a Director of the company. ACTON, Thomas Alexander John is a Director of the company. Director OWEN, George Christopher has been resigned. Director WARRENDER, Alice Julian has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Persons With Significant Control
BIZZIBOX LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 23 more events
16 Nov 2009
Director's details changed for Thomas Alexander John Acton on 16 November 2009
21 Sep 2009
Accounting reference date extended from 30/11/2009 to 30/04/2010
27 Nov 2008
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
07 Nov 2008
Incorporation