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Box Bear Ltd

Box Bear Ltd is a dissolved company incorporated on 3 July 2001 with the registered office located in Crowthorne, Berkshire. Box Bear Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 12 December 2017 (7 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
04245381
Private limited company
Age
24 years
Incorporated 3 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Box Bear Ltd
Contact Update Details
Address
Sheridan Lodge
Lower Wokingham Road
Crowthorne
Berkshire
RG45 6DB
England
Same address for the past 9 years
Telephone
0844 5044480
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Jolyon Michael Hennings
Director • Secretary • British • Lives in England • Born in Feb 1972
Stephen Giacomo French
Director • British • Lives in England • Born in Jan 1970
Mr Jolyon Michael Hennings
PSC • British • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Box Bear Digital Limited
Jolyon Michael Hennings is a mutual person.
Active
Box Bear Pictures Limited
Stephen Giacomo French is a mutual person.
Active
Box Bear Limited
Jolyon Michael Hennings is a mutual person.
Active
Cosa Nostra Films Ltd
Stephen Giacomo French is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period 31 Jul ⟶ 31 Jul 2016
Traded for 12 months
Cash in Bank
£17.28K
Decreased by £5.37K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.27K
Decreased by £136.77K (-84%)
Total Liabilities
-£28.37K
Decreased by £77K (-73%)
Net Assets
-£3.1K
Decreased by £59.78K (-105%)
Debt Ratio (%)
112%
Increased by 47.25% (+73%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 12 Dec 2017
Compulsory Gazette Notice
8 Years Ago on 26 Sep 2017
Small Accounts Submitted
8 Years Ago on 21 Apr 2017
Registered Address Changed
9 Years Ago on 21 Jul 2016
Confirmation Submitted
9 Years Ago on 21 Jul 2016
Small Accounts Submitted
9 Years Ago on 19 Apr 2016
Confirmation Submitted
10 Years Ago on 28 Jul 2015
Small Accounts Submitted
10 Years Ago on 27 Mar 2015
Confirmation Submitted
11 Years Ago on 11 Sep 2014
Small Accounts Submitted
11 Years Ago on 2 Apr 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Dec 2017
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 21 Apr 2017
Confirmation statement made on 3 July 2016 with updates
Submitted on 21 Jul 2016
Registered office address changed from C/O 38 Worple Road 38 Worple Road Staines Middlesex TW18 1EA to Sheridan Lodge Lower Wokingham Road Crowthorne Berkshire RG45 6DB on 21 July 2016
Submitted on 21 Jul 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 19 Apr 2016
Annual return made up to 3 July 2015 with full list of shareholders
Submitted on 28 Jul 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 27 Mar 2015
Annual return made up to 3 July 2014 with full list of shareholders
Submitted on 11 Sep 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 2 Apr 2014
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Repayment History
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