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BOX BEAR PICTURES LIMITED

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BOX BEAR PICTURES LIMITED

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Key Data

Status

Active

Company No.

09926171

Incorporation date

22/12/2015

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

Registered address

Parkway Blays Lane, Englefield Green, Egham TW20 0PQCopy
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Latest events (Record since 22/12/2015)
dot icon23/12/2025
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon25/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon02/02/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon30/08/2023
Registered office address changed from 9 Tudor Road Edmonton London N9 3PA England to Parkway Blays Lane Englefield Green Egham TW20 0PQ on 2023-08-30
View PDF (1 pages)
dot icon30/08/2023
Director's details changed for Mr Stephen Giacomo French on 2023-08-30
View PDF (2 pages)
dot icon30/08/2023
Change of details for Stephen French as a person with significant control on 2023-08-30
View PDF (2 pages)
dot icon26/07/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon03/02/2022
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon21/03/2021
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon19/03/2021
Change of details for Stephen French as a person with significant control on 2020-12-28
View PDF (2 pages)
dot icon18/03/2021
Director's details changed for Mr Stephen Giacomo French on 2021-03-18
View PDF (2 pages)
dot icon18/03/2021
Registered office address changed from 10 Jordon Close Stansted Essex CM24 8SH England to 9 Tudor Road Edmonton London N9 3PA on 2021-03-18
View PDF (1 pages)
dot icon15/12/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon05/02/2020
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon24/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon28/01/2019
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon26/01/2018
Confirmation statement made on 2017-12-21 with updates
View PDF (3 pages)
dot icon14/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon06/03/2017
Director's details changed for Mr Stephen Giacomo French on 2017-03-06
View PDF (2 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-21 with updates
View PDF (6 pages)
dot icon15/12/2016
Registered office address changed from Sheridan Lodge Lower Wokingham Road Crowthorne Berkshire RG45 6DB England to 10 Jordon Close Stansted Essex CM24 8SH on 2016-12-15
View PDF (1 pages)
dot icon21/07/2016
Registered office address changed from 38 Worple Road, Staines-upon-Thames, Middlesex TW18 1EA United Kingdom to Sheridan Lodge Lower Wokingham Road Crowthorne Berkshire RG45 6DB on 2016-07-21
View PDF (1 pages)
dot icon22/12/2015
Incorporation
View PDF (28 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
18.02K
-
0.00
-
-
2022
1
9.69K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
French, Stephen Giacomo
Director
22/12/2015 - Present
3

Persons with Significant Control

1
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 BOX BEAR PICTURES LIMITED

BOX BEAR PICTURES LIMITED is an(a) Active company incorporated on 22/12/2015 with the registered office located at Parkway Blays Lane, Englefield Green, Egham TW20 0PQ. 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 BOX BEAR PICTURES LIMITED?

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BOX BEAR PICTURES LIMITED is currently Active. It was registered on 22/12/2015 .

Where is BOX BEAR PICTURES LIMITED located?

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BOX BEAR PICTURES LIMITED is registered at Parkway Blays Lane, Englefield Green, Egham TW20 0PQ.

What does BOX BEAR PICTURES LIMITED do?

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BOX BEAR PICTURES LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for BOX BEAR PICTURES LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-21 with no updates.