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The Little Box Office Ltd

The Little Box Office Ltd is an active company incorporated on 4 January 2013 with the registered office located in Godalming, Surrey. The Little Box Office Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08347238
Private limited company
Age
12 years
Incorporated 4 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (9 hours remaining)
Address
West House Milford Road
Elstead
Godalming
Surrey
GU8 6HF
England
Address changed on 13 Jun 2025 (4 months ago)
Previous address was Moushill Rough Sandy Lane Milford Surrey GU8 5BL
Telephone
020 38089090
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French,british • Lives in England • Born in Mar 1967
Director • Management Consultant • British • Lives in UK • Born in Dec 1967
Alca Group Ltd
PSC
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Mutual Companies
Now-How Limited
Alain Foussat and Carol Nancy Foussat are mutual people.
Active
Alca Group Ltd
Alain Foussat and Carol Nancy Foussat are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£225.25K
Increased by £48.2K (+27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£243.29K
Increased by £55.83K (+30%)
Total Liabilities
-£89.18K
Decreased by £500 (-1%)
Net Assets
£154.12K
Increased by £56.33K (+58%)
Debt Ratio (%)
37%
Decreased by 11.18% (-23%)
Latest Activity
Confirmation Submitted
20 Days Ago on 10 Oct 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Alain Foussat (PSC) Resigned
1 Year 1 Month Ago on 9 Sep 2024
Alca Group Ltd (PSC) Appointed
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Jan 2023
Ms Carol Nancy Foussat Appointed
3 Years Ago on 16 May 2022
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 10 Oct 2025
Registered office address changed from Moushill Rough Sandy Lane Milford Surrey GU8 5BL to West House Milford Road Elstead Godalming Surrey GU8 6HF on 13 June 2025
Submitted on 13 Jun 2025
Notification of Alca Group Ltd as a person with significant control on 9 September 2024
Submitted on 29 Sep 2024
Cessation of Alain Foussat as a person with significant control on 9 September 2024
Submitted on 29 Sep 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 May 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 10 May 2023
Confirmation statement made on 2 January 2023 with updates
Submitted on 2 Jan 2023
Appointment of Ms Carol Nancy Foussat as a director on 16 May 2022
Submitted on 27 May 2022
Repayment History
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