BOXCLEVER PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02623837

Incorporation date

24/06/1991

Size

Dormant

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1991)

11/01/2010

Final Gazette dissolved via compulsory strike-off

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28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2008

Return made up to 25/06/08; no change of members

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16/06/2008

Accounts made up to 2007-08-31

View PDF (7 pages)

16/07/2007

Return made up to 25/06/07; no change of members

View PDF (7 pages)

10/06/2007

Total exemption full accounts made up to 2006-08-31

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23/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

23/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

06/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

05/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

05/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

14/04/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

09/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

09/07/2003

Registered office changed on 10/07/03

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09/07/2003

Location of register of members address changed

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03/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

26/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

06/05/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

05/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

05/07/2001

Registered office changed on 06/07/01

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05/07/2001

Location of register of members address changed

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02/05/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

22/02/2001

Accounting reference date extended from 31/07/00 to 31/08/00

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (2 pages)

02/08/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

02/08/2000

Location of register of members address changed

View PDF (0 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

07/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/1999

Registered office changed on 08/11/99 from: harben house harben parade finchley road london NW3 6LH

View PDF (1 pages)

18/10/1999

Full accounts made up to 1999-07-31

View PDF (9 pages)

20/07/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

20/12/1998

Full accounts made up to 1998-07-31

View PDF (10 pages)

15/10/1998

Return made up to 25/06/98; full list of members

View PDF (5 pages)

02/03/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

16/07/1997

Return made up to 25/06/97; no change of members

View PDF (4 pages)

08/04/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

10/07/1996

Return made up to 25/06/96; no change of members

View PDF (4 pages)

10/07/1996

Secretary's particulars changed

View PDF (0 pages)

22/04/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

12/07/1995

Return made up to 25/06/95; full list of members

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07/12/1994

Accounts for a small company made up to 1994-07-31

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20/07/1994

Registered office changed on 21/07/94 from: kalman blech harben house harben parads, finchley road london, NW3 6LH

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20/07/1994

Secretary resigned;new secretary appointed

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11/07/1994

Return made up to 25/06/94; no change of members

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12/04/1994

Accounts for a small company made up to 1993-07-31

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05/09/1993

Return made up to 25/06/93; no change of members

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05/09/1993

Location of register of members address changed

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05/09/1993

Registered office changed on 06/09/93

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09/06/1993

Full accounts made up to 1992-07-31

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09/06/1993

Accounting reference date shortened from 30/06 to 31/07

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09/06/1993

Registered office changed on 10/06/93 from: 9 buckingham roasd london N1 4DG

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20/07/1992

Return made up to 25/06/92; full list of members

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20/07/1992

Secretary's particulars changed

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30/09/1991

Director resigned;new director appointed

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30/09/1991

Registered office changed on 01/10/91 from: chilton jones,the production ctr 'threeways house' 40-44 clipstone street london W1P 7EA

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29/09/1991

Certificate of change of name

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14/07/1991

Registered office changed on 15/07/91 from: 56 long acre covent garden london WC2N 9JL

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24/06/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Dormant

Last made up date

30/08/2007

Next account date

30/08/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Krevs, Simon	Director	02/11/1999 - 07/07/2000	4
Reynolds, Adrienne Jill	Director	02/11/1999 - Present	6
Young, Martin George	Director	27/11/2000 - Present	3
Jones, Laurence Daniel	Director	25/06/1991 - 02/09/1991	9
Prior, Rodney Francis Cunningham	Director	02/11/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BOXCLEVER PRODUCTIONS LIMITED

BOXCLEVER PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 24/06/1991 with the registered office located at 13 Great James Street, London, WC1N 3DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXCLEVER PRODUCTIONS LIMITED?

BOXCLEVER PRODUCTIONS LIMITED is currently Dissolved. It was registered on 24/06/1991 and dissolved on 11/01/2010.

Where is BOXCLEVER PRODUCTIONS LIMITED located?

BOXCLEVER PRODUCTIONS LIMITED is registered at 13 Great James Street, London, WC1N 3DN.

What does BOXCLEVER PRODUCTIONS LIMITED do?

BOXCLEVER PRODUCTIONS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for BOXCLEVER PRODUCTIONS LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via compulsory strike-off.