BOX OF TOYS AUDIO LIMITED

Key Data

Status

Active

Company No.

07855566

Incorporation date

21/11/2011

Size

Unaudited abridged

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2011)

28/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

25/06/2025

Change of details for Mr Chris Didlick as a person with significant control on 2025-06-25

View PDF (2 pages)

02/06/2025

Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 2025-06-02

View PDF (1 pages)

02/06/2025

Change of details for Mr Benjamin Charles Laver as a person with significant control on 2025-05-28

View PDF (2 pages)

02/06/2025

Director's details changed for Mr Benjamin Charles Laver on 2025-05-28

View PDF (2 pages)

08/05/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

21/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

24/04/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

21/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

09/05/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

23/11/2022

Change of details for Mr Chris Didlick as a person with significant control on 2022-02-01

View PDF (2 pages)

23/11/2022

Director's details changed for Chris Didlick on 2022-02-01

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

20/04/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

01/12/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

24/05/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

10/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

13/07/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

12/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (5 pages)

04/10/2019

Cancellation of shares. Statement of capital on 2019-09-01

View PDF (4 pages)

04/10/2019

Purchase of own shares.

View PDF (3 pages)

06/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

04/09/2019

Termination of appointment of Magnus Arwenhed as a director on 2019-09-01

View PDF (1 pages)

04/09/2019

Cessation of Magnus Arwenhed as a person with significant control on 2019-09-01

View PDF (1 pages)

27/08/2019

Change of share class name or designation

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

29/11/2018

Director's details changed for Chris Didlick on 2018-02-01

View PDF (2 pages)

29/11/2018

Change of details for Mr Benjamin Charles Laver as a person with significant control on 2018-02-01

View PDF (2 pages)

29/11/2018

Change of details for Mr Magnus Arwenhed as a person with significant control on 2018-02-01

View PDF (2 pages)

29/11/2018

Change of details for Mr Chris Didlick as a person with significant control on 2018-02-01

View PDF (2 pages)

29/06/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

04/12/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

21/07/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

28/11/2016

Director's details changed for Chris Didlick on 2016-06-27

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (7 pages)

23/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

25/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

25/11/2015

Director's details changed for Magnus Arwenhed on 2015-11-25

View PDF (2 pages)

20/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

21/07/2015

Director's details changed for Benjamin Charles Laver on 2015-07-21

View PDF (2 pages)

04/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

07/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

22/05/2014

Cancellation of shares. Statement of capital on 2014-05-22

View PDF (8 pages)

22/05/2014

Statement of capital following an allotment of shares on 2014-03-01

View PDF (11 pages)

22/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

12/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

16/05/2013

Previous accounting period extended from 2012-11-30 to 2013-03-31

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

25/04/2012

Director's details changed for Magnus Arwenhed on 2012-04-25

View PDF (2 pages)

21/11/2011

Incorporation

View PDF (23 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+2.41 % *

* during past year

Cash in Bank

£289,179.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/11/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
0
229.76K
-
0.00
202.72K
-

2023
1
316.26K
-
0.00
282.38K
-

2024
1
328.95K
-
0.00
289.18K
-

2024
1
328.95K
-
0.00
289.18K
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

328.95K £4.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

289.18K £2.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Didlick, Chris	Director	21/11/2011 - Present	-
Laver, Benjamin Charles	Director	21/11/2011 - Present	1

Persons with Significant Control

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

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Description

About BOX OF TOYS AUDIO LIMITED

BOX OF TOYS AUDIO LIMITED is an(a) Active company incorporated on 21/11/2011 with the registered office located at Unit A St Andrews Court, Wellington Street, Thame OX9 3WT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX OF TOYS AUDIO LIMITED?

BOX OF TOYS AUDIO LIMITED is currently Active. It was registered on 21/11/2011 .

Where is BOX OF TOYS AUDIO LIMITED located?

BOX OF TOYS AUDIO LIMITED is registered at Unit A St Andrews Court, Wellington Street, Thame OX9 3WT.

What does BOX OF TOYS AUDIO LIMITED do?

BOX OF TOYS AUDIO LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does BOX OF TOYS AUDIO LIMITED have?

BOX OF TOYS AUDIO LIMITED had 1 employees in 2024.

What is the latest filing for BOX OF TOYS AUDIO LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-08 with no updates.