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Thebox TV Limited

Thebox TV Limited is a dissolved company incorporated on 28 January 2014 with the registered office located in Brackley, Northamptonshire. Thebox TV Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08863792
Private limited company
Age
11 years
Incorporated 28 January 2014
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
Address
15 High Street
Brackley
NN13 7DH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
The Box TV Motion Design Limited
Andrew Haskins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Nov 2019
For period 30 Mar30 Nov 2019
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.01K
Increased by £3.31K (+34%)
Total Liabilities
-£12.91K
Increased by £3.31K (+35%)
Net Assets
£101
Same as previous period
Debt Ratio (%)
99%
Increased by 0.26% (0%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 4 Jan 2021
Micro Accounts Submitted
4 Years Ago on 13 Nov 2020
Confirmation Submitted
5 Years Ago on 2 Jun 2020
Micro Accounts Submitted
5 Years Ago on 17 Dec 2019
Mrs Lacyana Ann Haskins Details Changed
5 Years Ago on 10 Dec 2019
Lacyana Ann Haskins Resigned
6 Years Ago on 31 Oct 2019
Lacyana Haskins (PSC) Resigned
6 Years Ago on 31 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
Confirmation statement made on 28 January 2021 with no updates
Submitted on 4 Feb 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Application to strike the company off the register
Submitted on 4 Jan 2021
Cessation of Lacyana Haskins as a person with significant control on 31 October 2019
Submitted on 4 Jan 2021
Termination of appointment of Lacyana Ann Haskins as a director on 31 October 2019
Submitted on 4 Jan 2021
Micro company accounts made up to 30 November 2019
Submitted on 13 Nov 2020
Confirmation statement made on 28 January 2020 with no updates
Submitted on 2 Jun 2020
Micro company accounts made up to 31 March 2019
Submitted on 17 Dec 2019
Change of details for Mrs Lacyana Haskins as a person with significant control on 10 December 2019
Submitted on 10 Dec 2019
Repayment History
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