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BOX THREE STUDIO LIMITED

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BOX THREE STUDIO LIMITED

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Key Data

Status

Active

Company No.

08266362

Incorporation date

24/10/2012

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

Registered address

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZCopy
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Latest events (Record since 24/10/2012)
dot icon24/10/2025
Confirmation statement made on 2025-10-24 with no updates
View PDF (3 pages)
dot icon13/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-24 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-24 with no updates
View PDF (3 pages)
dot icon26/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon18/05/2023
Change of details for Box Three Group Limited as a person with significant control on 2023-04-30
View PDF (2 pages)
dot icon18/05/2023
Director's details changed for Mr Shaun Michael Goddard on 2023-05-17
View PDF (2 pages)
dot icon03/05/2023
Director's details changed for Mr Shaun Michael Goddard on 2023-04-30
View PDF (2 pages)
dot icon03/05/2023
Director's details changed for Mr Samuel James Frost on 2023-04-30
View PDF (2 pages)
dot icon03/05/2023
Director's details changed for Mr Philip John Shrimpton on 2023-04-30
View PDF (2 pages)
dot icon02/05/2023
Registered office address changed from 15 Warwick Road Warwick Road Stratford-upon-Avon CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02
View PDF (1 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-24 with no updates
View PDF (3 pages)
dot icon09/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-24 with no updates
View PDF (3 pages)
dot icon08/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-24 with no updates
View PDF (3 pages)
dot icon02/03/2020
Director's details changed for Mr Shaun Michael Goddard on 2020-03-02
View PDF (2 pages)
dot icon12/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-24 with no updates
View PDF (3 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-24 with no updates
View PDF (3 pages)
dot icon07/08/2018
Statement by Directors
View PDF (1 pages)
dot icon07/08/2018
Statement of capital on 2018-08-07
View PDF (5 pages)
dot icon07/08/2018
Solvency Statement dated 27/07/18
View PDF (1 pages)
dot icon07/08/2018
Resolutions
View PDF (1 pages)
dot icon03/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon07/11/2017
Confirmation statement made on 2017-10-24 with no updates
View PDF (3 pages)
dot icon23/03/2017
Director's details changed for Mr Philip John Shrimpton on 2017-03-23
View PDF (2 pages)
dot icon23/03/2017
Director's details changed for Mr Shaun Michael Goddard on 2017-03-23
View PDF (2 pages)
dot icon23/03/2017
Director's details changed for Mr Samuel James Frost on 2017-03-23
View PDF (2 pages)
dot icon23/03/2017
Registered office address changed from 2 Atherstone Hill Atherstone-on-Stour Warwickshire CV37 8NF to 15 Warwick Road Warwick Road Stratford-upon-Avon CV37 6YW on 2017-03-23
View PDF (1 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-24 with updates
View PDF (5 pages)
dot icon27/06/2016
Total exemption full accounts made up to 2016-03-31
View PDF (13 pages)
dot icon05/11/2015
Annual return made up to 2015-10-24 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2015
Total exemption full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon17/11/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2014
Total exemption full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon30/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2013
Current accounting period extended from 2013-10-31 to 2014-03-31
View PDF (2 pages)
dot icon24/10/2012
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-16.56 % *

* during past year

Cash in Bank

£15,827.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
2
6.86K
-
0.00
26.83K
-
2022
2
16.18K
-
0.00
18.97K
-
2023
2
50.38K
-
0.00
15.83K
-
2023
2
50.38K
-
0.00
15.83K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

50.38K £Ascended211.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.83K £Descended-16.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Frost, Samuel James
Director
24/10/2012 - Present
3
Mr Shaun Michael Goddard
Director
24/10/2012 - Present
4
Mr Philip John Shrimpton
Director
24/10/2012 - Present
4

Persons with Significant Control

1
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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 THREE STUDIO LIMITED

BOX THREE STUDIO LIMITED is an(a) Active company incorporated on 24/10/2012 with the registered office located at Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ. 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 THREE STUDIO LIMITED?

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BOX THREE STUDIO LIMITED is currently Active. It was registered on 24/10/2012 .

Where is BOX THREE STUDIO LIMITED located?

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BOX THREE STUDIO LIMITED is registered at Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ.

What does BOX THREE STUDIO LIMITED do?

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BOX THREE STUDIO LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does BOX THREE STUDIO LIMITED have?

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BOX THREE STUDIO LIMITED had 2 employees in 2023.

What is the latest filing for BOX THREE STUDIO LIMITED?

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The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-24 with no updates.