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BOX OFFICE UK LIMITED

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BOX OFFICE UK LIMITED

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Key Data

Status

Active

Company No.

03859096

Incorporation date

14/10/1999

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Windle Hill House Yarmouth Road, Gillingham, Beccles NR34 0EFCopy
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Latest events (Record since 14/10/1999)
dot icon01/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon03/09/2025
Registered office address changed from 47 st. Giles Street Norwich NR2 1JR England to Windle Hill House Yarmouth Road Gillingham Beccles NR34 0EF on 2025-09-03
View PDF (1 pages)
dot icon28/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon30/07/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon21/07/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon21/06/2023
Registered office address changed from 12 Upper King Street C/O Na Marketing Services Ltd Norwich Norfolk NR3 1HA England to 47 st. Giles Street Norwich NR2 1JR on 2023-06-21
View PDF (1 pages)
dot icon19/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon25/07/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon27/10/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon19/03/2021
Confirmation statement made on 2021-02-02 with no updates
View PDF (3 pages)
dot icon26/10/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon05/10/2020
Registered office address changed from 49 Highlever Road London W10 6PR to 12 Upper King Street C/O Na Marketing Services Ltd Norwich Norfolk NR3 1HA on 2020-10-05
View PDF (1 pages)
dot icon27/04/2020
Confirmation statement made on 2020-02-02 with no updates
View PDF (3 pages)
dot icon10/04/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon20/03/2019
Confirmation statement made on 2019-02-02 with updates
View PDF (4 pages)
dot icon09/10/2018
Confirmation statement made on 2018-02-02 with updates
View PDF (5 pages)
dot icon09/10/2018
Notification of David Carl Mascarenhas as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon09/10/2018
Cessation of Michael John Mascarenhas as a person with significant control on 2018-01-31
View PDF (1 pages)
dot icon06/10/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/10/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon02/10/2018
Appointment of Mr David Carl Mascarenhas as a director on 2018-02-01
View PDF (2 pages)
dot icon02/10/2018
Termination of appointment of Michael John Mascarenhas as a director on 2018-01-31
View PDF (1 pages)
dot icon02/10/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-14 with updates
View PDF (4 pages)
dot icon15/11/2016
Amended accounts for a dormant company made up to 2016-10-31
View PDF (3 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (5 pages)
dot icon01/11/2016
Accounts for a dormant company made up to 2016-10-31
View PDF (2 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon09/11/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon28/11/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2014
Director's details changed for Michael John Mascarenhas on 2013-10-14
View PDF (2 pages)
dot icon25/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon20/11/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (14 pages)
dot icon01/08/2013
Resolutions
View PDF (3 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon20/12/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (13 pages)
dot icon25/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon29/02/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/02/2012
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (13 pages)
dot icon14/02/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/05/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon16/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (13 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon10/03/2010
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (14 pages)
dot icon09/02/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon22/04/2009
Return made up to 14/10/08; no change of members
View PDF (10 pages)
dot icon21/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon21/02/2008
Return made up to 14/10/07; no change of members
View PDF (6 pages)
dot icon23/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon17/01/2007
Return made up to 14/10/06; full list of members
View PDF (6 pages)
dot icon05/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon29/12/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon08/12/2005
Return made up to 14/10/05; full list of members
View PDF (7 pages)
dot icon22/10/2004
Return made up to 14/10/04; full list of members
View PDF (7 pages)
dot icon02/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon22/11/2003
New director appointed
View PDF (2 pages)
dot icon22/11/2003
Return made up to 14/10/03; full list of members
View PDF (6 pages)
dot icon20/08/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (4 pages)
dot icon12/11/2002
Return made up to 14/10/02; full list of members
View PDF (6 pages)
dot icon04/09/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (3 pages)
dot icon05/04/2002
Total exemption small company accounts made up to 2000-10-31
View PDF (3 pages)
dot icon12/02/2002
Return made up to 14/10/01; full list of members
View PDF (6 pages)
dot icon18/01/2001
Return made up to 14/10/00; full list of members
View PDF (6 pages)
dot icon26/11/1999
Certificate of change of name
View PDF (2 pages)
dot icon02/11/1999
New director appointed
View PDF (2 pages)
dot icon02/11/1999
New secretary appointed
View PDF (2 pages)
dot icon18/10/1999
Registered office changed on 18/10/99 from: 25 hill road, theydon bois, epping, essex CM16 7LX
View PDF (1 pages)
dot icon18/10/1999
Secretary resigned
View PDF (1 pages)
dot icon18/10/1999
Director resigned
View PDF (1 pages)
dot icon14/10/1999
Incorporation
View PDF (15 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

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
914.00
-
0.00
-
-
2022
0
914.00
-
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
Mascarenhas, David Carl
Director
01/02/2018 - Present
8

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 BOX OFFICE UK LIMITED

BOX OFFICE UK LIMITED is an(a) Active company incorporated on 14/10/1999 with the registered office located at Windle Hill House Yarmouth Road, Gillingham, Beccles NR34 0EF. 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 OFFICE UK LIMITED?

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BOX OFFICE UK LIMITED is currently Active. It was registered on 14/10/1999 .

Where is BOX OFFICE UK LIMITED located?

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BOX OFFICE UK LIMITED is registered at Windle Hill House Yarmouth Road, Gillingham, Beccles NR34 0EF.

What does BOX OFFICE UK LIMITED do?

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BOX OFFICE UK LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BOX OFFICE UK LIMITED?

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The latest filing was on 01/02/2026: Confirmation statement made on 2026-02-01 with no updates.