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Box Studio Limited

Box Studio Limited is an active company incorporated on 13 February 2019 with the registered office located in Loughborough, Leicestershire. Box Studio Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11824672
Private limited company
Age
6 years
Incorporated 13 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (10 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
63 Nottingham Road
Loughborough
LE11 1ES
England
Address changed on 5 Nov 2025 (1 month ago)
Previous address was 16 Linkfield Road Mountsorrel Loughborough LE12 7DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1981
Mr Ainsley Marcus Byron Neckles
PSC • British • Lives in England • Born in Mar 1981
Mrs Anne-Marie Neckles
PSC • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Studio Loughborough Ltd
Ainsley Marcus Byron Neckles is a mutual person.
Active
Box Studio Leicester Ltd
Ainsley Marcus Byron Neckles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£0
Decreased by £8 (-100%)
Total Liabilities
-£13.59K
Increased by £212 (+2%)
Net Assets
-£13.59K
Decreased by £220 (+2%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
24 Days Ago on 9 Dec 2025
Registered Address Changed
1 Month Ago on 5 Nov 2025
Anne-Marie Neckles Resigned
2 Months Ago on 27 Oct 2025
Confirmation Submitted
9 Months Ago on 5 Apr 2025
Micro Accounts Submitted
11 Months Ago on 30 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 1 May 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 27 Feb 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 9 Dec 2025
Registered office address changed from 16 Linkfield Road Mountsorrel Loughborough LE12 7DL United Kingdom to 63 Nottingham Road Loughborough LE11 1ES on 5 November 2025
Submitted on 5 Nov 2025
Certificate of change of name
Submitted on 28 Oct 2025
Termination of appointment of Anne-Marie Neckles as a director on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 5 Apr 2025
Micro company accounts made up to 28 February 2024
Submitted on 30 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 1 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 26 Apr 2024
Micro company accounts made up to 28 February 2023
Submitted on 26 Jan 2024
Repayment History
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