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The Box Office New INN Broadway Limited

The Box Office New INN Broadway Limited is an active company incorporated on 9 October 2017 with the registered office located in London, Greater London. The Box Office New INN Broadway Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11001779
Private limited company
Age
8 years
Incorporated 9 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor, 2 Back Lane
London
NW3 1HL
England
Same address since incorporation
Telephone
0330 0435318
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1943
Director • Business Development Associate • British • Lives in England • Born in Sep 1985
Director • Producer • British • Lives in England • Born in Aug 1989
Director • Chartered Accountant • British • Lives in England • Born in Sep 1958
Director • Fund Manager • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Belvedere Trust
Mr John David Cracknell, Dr Lawrence Hene, and 3 more are mutual people.
Active
The Fishmongers' Company Staff Pension Scheme Limited
Mr John David Cracknell is a mutual person.
Active
Pgi Group Limited
Dr Lawrence Hene is a mutual person.
Active
The Belvedere Realty Investments Limited
Mr John Clive Viscount Mackintosh Of Halifax is a mutual person.
Active
49 Allen Road Freehold Limited
Sara Victoria Langridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£174K
Increased by £56K (+47%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£15.7M
Increased by £334K (+2%)
Total Liabilities
-£1.92M
Increased by £746K (+63%)
Net Assets
£13.78M
Decreased by £412K (-3%)
Debt Ratio (%)
12%
Increased by 4.59% (+60%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Small Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Small Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Small Accounts Submitted
3 Years Ago on 10 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Oct 2021
Ms Sara Victoria Langridge Appointed
4 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 25 Sep 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 16 Aug 2023
Accounts for a small company made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 15 August 2022 with updates
Submitted on 15 Aug 2022
Accounts for a small company made up to 31 March 2021
Submitted on 10 Nov 2021
Confirmation statement made on 2 October 2021 with updates
Submitted on 8 Oct 2021
Appointment of Ms Sara Victoria Langridge as a director on 29 September 2021
Submitted on 5 Oct 2021
Repayment History
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