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BLUE BOX ENTERTAINMENT LIMITED

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BLUE BOX ENTERTAINMENT LIMITED

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Key Data

Status

Active

Company No.

04419319

Incorporation date

17/04/2002

Size

Total Exemption Full

Classification

Cultural education (85.52 - SIC 2007);Performing arts (90.01 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, London WC2H 9JQCopy
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Latest events (Record since 17/04/2002)
dot icon28/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 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
Cessation of Nigel Christopher Godfrey as a person with significant control on 2025-05-29
View PDF (1 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 (8 pages)
dot icon24/07/2024
Director's details changed for Mr Nigel Christopher Godfrey on 2024-07-22
View PDF (2 pages)
dot icon22/07/2024
Notification of Nigel Christopher Godfrey as a person with significant control 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 (8 pages)
dot icon28/05/2023
Confirmation statement made on 2023-05-15 with no updates
View PDF (3 pages)
dot icon16/02/2023
Director's details changed for Mr Nigel Christopher Godfrey on 2023-02-14
View PDF (2 pages)
dot icon15/02/2023
Registered office address changed from Top Floor 80-81 st. Martin's Lane London WC2N 4AA to 71-75 Shelton Street London WC2H 9JQ on 2023-02-15
View PDF (1 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon31/05/2022
Confirmation statement made on 2022-05-15 with no updates
View PDF (3 pages)
dot icon25/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-15 with no updates
View PDF (3 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon24/05/2020
Confirmation statement made on 2020-05-15 with updates
View PDF (3 pages)
dot icon20/12/2019
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 icon28/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon28/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
View PDF (1 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-15 with updates
View PDF (3 pages)
dot icon21/11/2017
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 icon22/12/2016
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 icon06/01/2016
Satisfaction of charge 1 in full
View PDF (1 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
Director's details changed for Mr Nigel Christopher Godfrey on 2014-01-09
View PDF (2 pages)
dot icon10/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon31/05/2013
Director's details changed for Mr Nigel Christopher Godfrey on 2013-04-01
View PDF (2 pages)
dot icon31/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2012
Total exemption full accounts made up to 2012-03-31
View PDF (3 pages)
dot icon25/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2011
Total exemption full accounts made up to 2011-03-31
View PDF (7 pages)
dot icon27/05/2011
Annual return made up to 2011-05-26 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 icon27/05/2010
Termination of appointment of Brian Shergold as a secretary
View PDF (1 pages)
dot icon27/05/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2010
Registered office address changed from Top Floor 80-81 St. Martin's Lane London WC2N 4AA England on 2010-05-26
View PDF (1 pages)
dot icon26/05/2010
Registered office address changed from 36 Langham Street London W1W 7AP on 2010-05-26
View PDF (1 pages)
dot icon26/05/2010
Termination of appointment of Brian Shergold as a secretary
View PDF (1 pages)
dot icon16/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon20/07/2009
Return made up to 17/04/09; full list of members
View PDF (3 pages)
dot icon18/07/2009
Director's change of particulars / nigel godfrey / 24/06/2008
View PDF (1 pages)
dot icon22/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon25/06/2008
Return made up to 17/04/08; no change of members
View PDF (6 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 (10 pages)
dot icon11/06/2007
Return made up to 17/04/07; no change of members
View PDF (7 pages)
dot icon02/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon07/06/2006
Return made up to 17/04/06; full list of members
View PDF (7 pages)
dot icon02/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon28/04/2005
Return made up to 17/04/05; full list of members
View PDF (7 pages)
dot icon02/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon25/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/05/2004
Accounting reference date shortened from 30/04/04 to 31/03/04
View PDF (1 pages)
dot icon27/04/2004
Return made up to 17/04/04; full list of members
View PDF (7 pages)
dot icon20/02/2004
Total exemption full accounts made up to 2003-04-30
View PDF (10 pages)
dot icon17/05/2003
Return made up to 17/04/03; full list of members
View PDF (7 pages)
dot icon20/06/2002
New director appointed
View PDF (2 pages)
dot icon02/06/2002
Registered office changed on 02/06/02 from: the penthouse 7 leicester place london WC2H 7BP
View PDF (1 pages)
dot icon02/06/2002
New secretary appointed
View PDF (2 pages)
dot icon02/06/2002
New director appointed
View PDF (2 pages)
dot icon29/04/2002
Registered office changed on 29/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon29/04/2002
Secretary resigned
View PDF (1 pages)
dot icon29/04/2002
Director resigned
View PDF (1 pages)
dot icon17/04/2002
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

9
2023
change arrow icon-18.76 % *

* during past year

Cash in Bank

£300,526.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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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
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
38.99K
-
0.00
256.46K
-
2022
8
114.22K
-
0.00
369.94K
-
2023
9
94.75K
-
0.00
300.53K
-
2023
9
94.75K
-
0.00
300.53K
-

Employees

2023

Employees

9 Ascended13 % *

Net Assets(GBP)

94.75K £Descended-17.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

300.53K £Descended-18.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLUE BOX ENTERTAINMENT LIMITED

BLUE BOX ENTERTAINMENT LIMITED is an(a) Active company incorporated on 17/04/2002 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 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE BOX ENTERTAINMENT LIMITED?

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BLUE BOX ENTERTAINMENT LIMITED is currently Active. It was registered on 17/04/2002 .

Where is BLUE BOX ENTERTAINMENT LIMITED located?

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

What does BLUE BOX ENTERTAINMENT LIMITED do?

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BLUE BOX ENTERTAINMENT LIMITED operates in the Cultural education (85.52 - SIC 2007) sector.

How many employees does BLUE BOX ENTERTAINMENT LIMITED have?

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BLUE BOX ENTERTAINMENT LIMITED had 9 employees in 2023.

What is the latest filing for BLUE BOX ENTERTAINMENT LIMITED?

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