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The Box Soho Limited

The Box Soho Limited is an active company incorporated on 18 June 2010 with the registered office located in London, Greater London. The Box Soho Limited was registered 15 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
07289501
Private limited company
Age
15 years
Incorporated 18 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2024 (1 year 1 month ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (19 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
11-12 Walker's Court
London
W1F 0ED
England
Same address for the past 4 years
Telephone
02074344374
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Manager • British • Lives in England • Born in Oct 1981
Director • American • Lives in United States • Born in May 1969
Director • Co Director • American • Lives in UK • Born in Dec 1977
Director • Theater Producer • American • Lives in United States • Born in Mar 1965
Shock Waves Entertainment Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Too 2 Much Limited
Simon Hammerstein and Aasim Chaudhri are mutual people.
Active
Outside The Box Amusements Limited
Aasim Chaudhri is a mutual person.
Active
Shock Waves Entertainment Ltd
Aasim Chaudhri is a mutual person.
Active
Jojo's Investor Group Ltd
Aasim Chaudhri is a mutual person.
Active
Outside The Box Entertainment Ltd
Aasim Chaudhri is a mutual person.
Dissolved
Jojo's Investment Group Ltd
Aasim Chaudhri is a mutual person.
Dissolved
Palindrome Management Ltd
Aasim Chaudhri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£223.29K
Decreased by £938.81K (-81%)
Total Liabilities
-£151.38K
Decreased by £960.65K (-86%)
Net Assets
£71.9K
Increased by £21.84K (+44%)
Debt Ratio (%)
68%
Decreased by 27.89% (-29%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 14 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Simon Hammerstein (PSC) Resigned
2 Years 10 Months Ago on 9 Nov 2022
Shock Waves Entertainment Ltd (PSC) Appointed
2 Years 10 Months Ago on 9 Nov 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 27 Mar 2024
Notification of Shock Waves Entertainment Ltd as a person with significant control on 9 November 2022
Submitted on 23 Aug 2023
Confirmation statement made on 9 August 2023 with updates
Submitted on 23 Aug 2023
Cessation of Simon Hammerstein as a person with significant control on 9 November 2022
Submitted on 23 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Repayment History
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