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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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Box & Cox Publications Limited
Contact Update Details
Address
27 Abbey Gardens
London
NW8 9AS
England
Same address for the past 4 years
Telephone
02073837767
Email
Available in Endole App
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr John Andrew Craig
Director • Secretary • Music Publisher • British • Lives in UK • Born in Apr 1944
Mr William Downs
Director • Finance Director • British • Lives in England • Born in May 1958
British Lion Music Ltd
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
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
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Repayment History
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