BOX PRODUCTIONS LIMITED

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BOX PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

01994829

Incorporation date

03/03/1986

Size

Micro Entity

Contacts

Registered address

Registered address

6-7 Citibase, New Barclay House, 234 Botley Road, Oxford OX2 0HPCopy
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Latest events (Record since 02/05/1986)
dot icon05/02/2026
Micro company accounts made up to 2025-06-30
dot icon09/06/2025
Confirmation statement made on 2025-04-11 with no updates
dot icon19/03/2025
Micro company accounts made up to 2024-06-30
dot icon01/05/2024
Confirmation statement made on 2024-04-11 with no updates
dot icon31/01/2024
Micro company accounts made up to 2023-06-30
dot icon16/05/2023
Confirmation statement made on 2023-04-11 with no updates
dot icon19/12/2022
Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 2022-12-19
dot icon17/11/2022
Micro company accounts made up to 2022-06-30
dot icon21/04/2022
Confirmation statement made on 2022-04-11 with no updates
dot icon07/03/2022
Micro company accounts made up to 2021-06-30
dot icon28/04/2021
Micro company accounts made up to 2020-06-30
dot icon12/04/2021
Confirmation statement made on 2021-04-11 with no updates
dot icon10/08/2020
Satisfaction of charge 1 in full
dot icon15/04/2020
Confirmation statement made on 2020-04-11 with no updates
dot icon17/02/2020
Micro company accounts made up to 2019-06-30
dot icon12/04/2019
Confirmation statement made on 2019-04-11 with no updates
dot icon14/03/2019
Micro company accounts made up to 2018-06-30
dot icon25/04/2018
Confirmation statement made on 2018-04-11 with no updates
dot icon24/04/2018
Secretary's details changed for Mrs Kathleen Mary Mcphilemy on 2018-04-01
dot icon24/04/2018
Director's details changed for Mrs Kathleen Mary Mcphilemy on 2018-04-01
dot icon24/04/2018
Director's details changed for Mr John Joseph Sean Mcphilemy on 2018-04-01
dot icon08/12/2017
Micro company accounts made up to 2017-06-30
dot icon19/04/2017
Confirmation statement made on 2017-04-11 with updates
dot icon14/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon27/04/2016
Annual return made up to 2016-04-11 with full list of shareholders
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon13/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
dot icon09/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon29/05/2014
Annual return made up to 2014-04-11 with full list of shareholders
dot icon26/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon08/05/2013
Annual return made up to 2013-04-11 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon07/06/2012
Annual return made up to 2012-04-11 with full list of shareholders
dot icon27/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon27/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon01/06/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon28/05/2010
Director's details changed for Mr John Joseph Sean Mcphilemy on 2009-10-01
dot icon28/05/2010
Director's details changed for Mrs Kathleen Mary Mcphilemy on 2009-10-01
dot icon09/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon30/06/2009
Return made up to 11/04/09; full list of members
dot icon10/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon26/06/2008
Return made up to 11/04/08; full list of members
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon08/08/2007
Return made up to 11/04/07; full list of members
dot icon27/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon13/04/2006
Return made up to 11/04/06; full list of members
dot icon06/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon14/04/2005
Return made up to 11/04/05; full list of members
dot icon14/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon14/05/2004
Return made up to 11/04/04; full list of members
dot icon21/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon23/04/2003
Return made up to 11/04/03; full list of members
dot icon13/03/2003
Total exemption small company accounts made up to 2002-06-30
dot icon26/04/2002
Return made up to 11/04/02; full list of members
dot icon25/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon23/04/2001
Return made up to 11/04/01; full list of members
dot icon29/12/2000
Accounts made up to 2000-06-30
dot icon21/04/2000
Return made up to 11/04/00; full list of members
dot icon16/03/2000
Accounts made up to 1999-06-30
dot icon05/05/1999
Return made up to 11/04/99; no change of members
dot icon06/10/1998
Accounts made up to 1998-06-30
dot icon13/08/1998
Return made up to 11/04/98; no change of members
dot icon15/06/1998
Registered office changed on 15/06/98 from: 14-16 great portland street london W1N 6BL
dot icon01/05/1998
Accounts made up to 1997-06-30
dot icon30/04/1997
Accounts for a small company made up to 1996-06-30
dot icon29/04/1997
Return made up to 11/04/97; full list of members
dot icon03/05/1996
Accounts for a small company made up to 1995-06-30
dot icon25/04/1996
Return made up to 11/04/96; no change of members
dot icon03/04/1996
Director resigned
dot icon02/05/1995
Accounts for a small company made up to 1994-06-30
dot icon13/04/1995
Return made up to 11/04/95; no change of members
dot icon06/05/1994
Accounts for a small company made up to 1993-06-30
dot icon15/04/1994
Return made up to 11/04/94; full list of members
dot icon20/04/1993
Return made up to 13/04/93; no change of members
dot icon15/04/1993
Accounts for a small company made up to 1992-06-30
dot icon26/01/1993
Particulars of mortgage/charge
dot icon25/06/1992
Accounts for a small company made up to 1991-06-30
dot icon14/05/1992
Return made up to 13/04/92; no change of members
dot icon14/05/1992
Registered office changed on 14/05/92
dot icon31/01/1992
New director appointed
dot icon18/06/1991
Return made up to 12/04/91; full list of members
dot icon07/12/1990
Accounts for a small company made up to 1990-06-30
dot icon17/04/1990
Accounts for a small company made up to 1989-06-30
dot icon17/04/1990
Return made up to 13/04/90; full list of members
dot icon13/06/1989
Return made up to 30/05/89; full list of members
dot icon31/05/1989
Accounts for a small company made up to 1988-06-30
dot icon24/03/1988
Return made up to 29/02/88; full list of members
dot icon24/03/1988
Return made up to 15/09/87; full list of members
dot icon17/03/1988
Accounts for a small company made up to 1987-06-30
dot icon15/10/1987
Registered office changed on 15/10/87 from: 2/4 cayton street london EC1V 9EH
dot icon21/05/1987
Accounting reference date shortened from 30/06 to 30/06
dot icon21/05/1987
Accounting reference date shortened from 03/09 to 30/06
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/05/1986
Gazettable document
dot icon02/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
161.22K
-
0.00
-
-
2022
0
162.42K
-
0.00
-
-
2022
0
162.42K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

162.42K £Ascended0.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

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 PRODUCTIONS LIMITED

BOX PRODUCTIONS LIMITED is an(a) Active company incorporated on 03/03/1986 with the registered office located at 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford OX2 0HP. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX PRODUCTIONS LIMITED?

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BOX PRODUCTIONS LIMITED is currently Active. It was registered on 03/03/1986 .

Where is BOX PRODUCTIONS LIMITED located?

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BOX PRODUCTIONS LIMITED is registered at 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford OX2 0HP.

What does BOX PRODUCTIONS LIMITED do?

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BOX PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BOX PRODUCTIONS LIMITED?

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The latest filing was on 05/02/2026: Micro company accounts made up to 2025-06-30.