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Box & Cox Publications Limited

Box & Cox Publications Limited is a dormant company incorporated on 16 August 1947 with the registered office located in London, Greater London. Box & Cox Publications Limited was registered 78 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
00440825
Private limited company
Age
78 years
Incorporated 16 August 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Abbey Gardens
London
NW8 9AS
England
Same address for the past 4 years
Telephone
02073837767
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Music Publisher • British • Lives in UK • Born in Apr 1944
Director • Finance Director • British • Lives in England • Born in May 1958
British Lion Music Ltd
PSC
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Mutual Companies
British Lion Music Limited
Mr John Andrew Craig and Mr William Downs are mutual people.
Active
Connoisseur Collection Limited(The)
Mr John Andrew Craig is a mutual person.
Active
Jackie Gill Management Limited
Mr John Andrew Craig is a mutual person.
Active
Mechanical-Copyright Protection Society Limited
Mr William Downs is a mutual person.
Active
Euston Music Limited
Mr John Andrew Craig is a mutual person.
Active
Classic Music Limited
Mr John Andrew Craig is a mutual person.
Active
John Craig Music Management Limited
Mr John Andrew Craig is a mutual person.
Active
Lady Margaret School
Mr William Downs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
1 Year Ago on 12 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 27 Sep 2023
Mr William Downs Details Changed
2 Years 6 Months Ago on 7 Apr 2023
Mr William Downs Appointed
2 Years 7 Months Ago on 24 Mar 2023
Charles William Booth Resigned
2 Years 7 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 12 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Director's details changed for Mr William Downs on 7 April 2023
Submitted on 7 Apr 2023
Termination of appointment of Charles William Booth as a director on 24 March 2023
Submitted on 7 Apr 2023
Appointment of Mr William Downs as a director on 24 March 2023
Submitted on 7 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Nov 2022
Repayment History
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