BOX OUT RECORDS LIMITED

Key Data

Status

Active

Company No.

04636425

Incorporation date

14/01/2003

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

26/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

13/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

21/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

17/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

10/07/2024

Registered office address changed from 39 Bush Farm Drive Portslade Brighton BN41 2GY England to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 2024-07-10

View PDF (1 pages)

01/03/2024

Director's details changed for Mr Harry Anthony Bozadjian on 2024-03-01

View PDF (2 pages)

01/03/2024

Change of details for Mr Harry Anthony Bozadjian as a person with significant control on 2024-03-01

View PDF (2 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

17/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

31/01/2023

Change of details for Mr Harry Anthony Bozadjian as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

29/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

04/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

24/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

15/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

08/01/2021

Director's details changed for Mr Harry Anthony Bozadjian on 2021-01-08

View PDF (2 pages)

16/09/2020

Change of details for Mr Harry Anthony Bozadjian as a person with significant control on 2020-09-16

View PDF (2 pages)

16/09/2020

Change of details for Mr Ara Steven Bozadjian as a person with significant control on 2020-09-16

View PDF (2 pages)

16/09/2020

Registered office address changed from 39 Bush Farm Drive Brighton United Kingdom BN41 2GY England to 39 Bush Farm Drive Portslade Brighton BN41 2GY on 2020-09-16

View PDF (1 pages)

25/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

18/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

29/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

19/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

19/01/2018

Secretary's details changed for Mr Ara Steven Bozadjian on 2017-01-01

View PDF (1 pages)

19/01/2018

Director's details changed for Mr Ara Steven Bozadjian on 2017-12-01

View PDF (2 pages)

11/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

16/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (7 pages)

14/01/2017

Registered office address changed from Mg Group Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 39 Bush Farm Drive Brighton United Kingdom BN41 2GY on 2017-01-14

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

04/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

16/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

06/06/2013

Amended accounts made up to 2012-04-30

View PDF (6 pages)

12/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

12/02/2013

Registered office address changed from C/O Lubbock Fine Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 2013-02-12

View PDF (1 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

06/09/2012

Amended accounts made up to 2011-04-30

View PDF (7 pages)

06/09/2012

Amended accounts made up to 2010-04-30

View PDF (7 pages)

12/03/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

07/06/2011

Registered office address changed from 2 Conway Gardens Wembley Middlesex HA9 8TR on 2011-06-07

View PDF (1 pages)

02/03/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

01/03/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

26/03/2010

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

11/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Mr Ara Steven Bozadjian on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Harry Anthony Bozadjian on 2010-02-11

View PDF (2 pages)

11/02/2010

Secretary's details changed for Ara Steven Bozadjian on 2010-02-11

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-01-14 with full list of shareholders

View PDF (4 pages)

27/05/2009

Registered office changed on 27/05/2009 from russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

02/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

26/02/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

03/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

25/01/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

19/01/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

21/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

21/11/2005

Accounting reference date shortened from 31/01/06 to 30/04/05

View PDF (1 pages)

01/11/2005

Registered office changed on 01/11/05 from: central house 142 central street london EC1V 8AR

View PDF (1 pages)

20/09/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

10/05/2005

Ad 25/02/05-25/02/05 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/05/2005

Registered office changed on 05/05/05 from: c/o garo & co 27 daventry street london NW1 6TD

View PDF (1 pages)

30/03/2005

Return made up to 14/01/05; full list of members

View PDF (2 pages)

23/03/2005

New secretary appointed

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (1 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

16/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

27/02/2004

Return made up to 14/01/04; full list of members

View PDF (6 pages)

27/02/2004

Resolutions

View PDF (0 pages)

27/02/2004

Resolutions

View PDF (0 pages)

27/02/2004

Resolutions

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£111,149.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
11.28K
-
0.00
111.15K
-

2021
2
11.28K
-
0.00
111.15K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

11.28K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

111.15K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bozadjian, Ara Steven	Director	16/03/2005 - Present	2
Bozadjian, Harold Anthony	Director	14/01/2003 - Present	1
Bozadjian, Ara Steven	Secretary	16/03/2005 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOX OUT RECORDS LIMITED

BOX OUT RECORDS LIMITED is an(a) Active company incorporated on 14/01/2003 with the registered office located at Ground Floor, 19 New Road, Brighton, East Sussex BN1 1UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX OUT RECORDS LIMITED?

BOX OUT RECORDS LIMITED is currently Active. It was registered on 14/01/2003 .

Where is BOX OUT RECORDS LIMITED located?

BOX OUT RECORDS LIMITED is registered at Ground Floor, 19 New Road, Brighton, East Sussex BN1 1UF.

What does BOX OUT RECORDS LIMITED do?

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

How many employees does BOX OUT RECORDS LIMITED have?

BOX OUT RECORDS LIMITED had 2 employees in 2021.

What is the latest filing for BOX OUT RECORDS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-14 with no updates.