BLUE BOX ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 4AA

Company number 04419319
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address TOP FLOOR, 80-81 ST. MARTIN'S LANE, LONDON, WC2N 4AA
Home Country United Kingdom
Nature of Business 85520 - Cultural education, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 2 ; Satisfaction of charge 1 in full. The most likely internet sites of BLUE BOX ENTERTAINMENT LIMITED are www.blueboxentertainment.co.uk, and www.blue-box-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Box Entertainment Limited is a Private Limited Company. The company registration number is 04419319. Blue Box Entertainment Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Blue Box Entertainment Limited is Top Floor 80 81 St Martin S Lane London Wc2n 4aa. The company`s financial liabilities are £3.86k. It is £-15.99k against last year. The cash in hand is £90.08k. It is £-26.36k against last year. And the total assets are £172.59k, which is £-3.27k against last year. GODFREY, Nigel Christopher is a Director of the company. Secretary SHERGOLD, Brian John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GILLIE, Iain Baxter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Cultural education".


blue box entertainment Key Finiance

LIABILITIES £3.86k
-81%
CASH £90.08k
-23%
TOTAL ASSETS £172.59k
-2%
All Financial Figures

Current Directors

Director
GODFREY, Nigel Christopher
Appointed Date: 22 April 2002
51 years old

Resigned Directors

Secretary
SHERGOLD, Brian John
Resigned: 01 April 2010
Appointed Date: 22 April 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 April 2002
Appointed Date: 17 April 2002
Director
GILLIE, Iain Baxter
Resigned: 14 January 2008
Appointed Date: 22 April 2002
56 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 April 2002
Appointed Date: 17 April 2002

BLUE BOX ENTERTAINMENT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 2
06 Jan 2016
Satisfaction of charge 1 in full
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
...
... and 37 more events
02 Jun 2002
New secretary appointed
29 Apr 2002
Registered office changed on 29/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Apr 2002
Secretary resigned
29 Apr 2002
Director resigned
17 Apr 2002
Incorporation

BLUE BOX ENTERTAINMENT LIMITED Charges

18 June 2004
Charge of deposit
Delivered: 25 June 2004
Status: Satisfied on 6 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £4,000 credited to account…

Similar Companies

BLUE BOX DISTRIBUTION LIMITED BLUE BOX DRINKS LIMITED BLUE BOX GROUP LIMITED BLUE BOX HIRE LIMITED BLUE BOX HOLDINGS LIMITED BLUE BOX HOME DELIVERIES LIMITED BLUE BOX IMAGES LTD