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BLUE BOX CREATIVE MANAGEMENT LIMITED

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BLUE BOX CREATIVE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05464541

Incorporation date

26/05/2005

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, London WC2H 9JQCopy
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Latest events (Record since 26/05/2005)
dot icon28/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon30/05/2025
Change of details for Mr Nigel Christopher Godfrey as a person with significant control on 2025-05-29
View PDF (2 pages)
dot icon29/05/2025
Change of details for Mr Nigel Christopher Godfrey as a person with significant control on 2025-05-29
View PDF (2 pages)
dot icon29/05/2025
Confirmation statement made on 2025-05-15 with no updates
View PDF (3 pages)
dot icon29/05/2025
Director's details changed for Mr Nigel Christopher Godfrey on 2025-05-29
View PDF (2 pages)
dot icon29/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon22/07/2024
Change of details for Mr Nigel Christopher Godfrey as a person with significant control on 2024-07-22
View PDF (2 pages)
dot icon22/07/2024
Director's details changed for Mr Nigel Christopher Godfrey on 2024-07-22
View PDF (2 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-15 with no updates
View PDF (3 pages)
dot icon16/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon28/05/2023
Confirmation statement made on 2023-05-15 with no updates
View PDF (3 pages)
dot icon15/02/2023
Change of details for Mr Nigel Christopher Godfrey as a person with significant control on 2023-02-14
View PDF (2 pages)
dot icon15/02/2023
Director's details changed for Mr Nigel Christopher Godfrey on 2023-02-14
View PDF (2 pages)
dot icon14/02/2023
Registered office address changed from Top Floor, 80-81 st. Martin's Lane London WC2N 4AA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-02-14
View PDF (1 pages)
dot icon14/02/2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2023-02-14
View PDF (1 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon31/05/2022
Confirmation statement made on 2022-05-15 with no updates
View PDF (3 pages)
dot icon04/09/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-15 with no updates
View PDF (3 pages)
dot icon02/12/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon24/05/2020
Confirmation statement made on 2020-05-15 with no updates
View PDF (3 pages)
dot icon06/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-15 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-15 with no updates
View PDF (3 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon26/06/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon19/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon10/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (3 pages)
dot icon10/06/2014
Director's details changed for Mr Nigel Christopher Godfrey on 2014-01-09
View PDF (2 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon31/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (3 pages)
dot icon23/11/2012
Total exemption full accounts made up to 2012-03-31
View PDF (7 pages)
dot icon25/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (8 pages)
dot icon24/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (7 pages)
dot icon04/08/2010
Withdraw the company strike off application
View PDF (2 pages)
dot icon03/08/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/07/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon17/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2010
Termination of appointment of Brian Shergold as a secretary
View PDF (1 pages)
dot icon17/05/2010
Registered office address changed from 36 Langham Street London W1W 7AP on 2010-05-17
View PDF (1 pages)
dot icon26/02/2010
Director's details changed for Nigel Christopher Godfrey on 2010-02-26
View PDF (2 pages)
dot icon16/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon29/05/2009
Return made up to 26/05/09; full list of members
View PDF (3 pages)
dot icon22/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon23/12/2008
Return made up to 26/05/08; full list of members
View PDF (3 pages)
dot icon22/01/2008
Director resigned
View PDF (1 pages)
dot icon18/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon29/05/2007
Return made up to 26/05/07; full list of members
View PDF (2 pages)
dot icon29/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon15/02/2007
Accounting reference date shortened from 31/05/06 to 31/03/06
View PDF (1 pages)
dot icon03/07/2006
Return made up to 26/05/06; full list of members
View PDF (7 pages)
dot icon26/05/2005
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+229.04 % *

* during past year

Cash in Bank

£5,597.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
154.00
-
0.00
-
-
2022
-
62.00
-
0.00
1.70K
-
2023
-
2.88K
-
0.00
5.60K
-
2023
-
2.88K
-
0.00
5.60K
-

Employees

2023

Employees

-

Net Assets(GBP)

2.88K £Ascended4.54K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.60K £Ascended229.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gillie, Iain Baxter
Director
26/05/2005 - 14/01/2008
32
Mr Nigel Christopher Godfrey
Director
26/05/2005 - Present
5
Shergold, Brian John
Secretary
26/05/2005 - 15/05/2010
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE BOX CREATIVE MANAGEMENT LIMITED

BLUE BOX CREATIVE MANAGEMENT LIMITED is an(a) Active company incorporated on 26/05/2005 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BOX CREATIVE MANAGEMENT LIMITED?

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BLUE BOX CREATIVE MANAGEMENT LIMITED is currently Active. It was registered on 26/05/2005 .

Where is BLUE BOX CREATIVE MANAGEMENT LIMITED located?

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BLUE BOX CREATIVE MANAGEMENT LIMITED is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does BLUE BOX CREATIVE MANAGEMENT LIMITED do?

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BLUE BOX CREATIVE MANAGEMENT LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for BLUE BOX CREATIVE MANAGEMENT LIMITED?

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The latest filing was on 28/07/2025: Total exemption full accounts made up to 2025-03-31.