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Box Five Productions Limited

Box Five Productions Limited is a dissolved company incorporated on 10 October 2019 with the registered office located in London, Greater London. Box Five Productions Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
12254617
Private limited company
Age
5 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1-2 Bedford Square
London
WC1B 3RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Apr 1965
Cameron Mackintosh Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cameron Mackintosh Limited
Mr Richard Trevor Knibb and are mutual people.
Active
Cameron Mackintosh (Overseas) Limited
Mr Richard Trevor Knibb and are mutual people.
Active
17 Cherry Tree Lane Limited
Mr Richard Trevor Knibb and are mutual people.
Active
Oliver Promotions Limited
Mr Richard Trevor Knibb and Alan Arthur Finch are mutual people.
Active
Oliver Productions Limited
Mr Richard Trevor Knibb and Alan Arthur Finch are mutual people.
Active
Cameron Mackintosh Productions Limited
Mr Richard Trevor Knibb is a mutual person.
Active
Ceilidh Limited
Mr Richard Trevor Knibb is a mutual person.
Active
Camack Pictures Limited
Mr Richard Trevor Knibb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£1.35M
Increased by £987.59K (+273%)
Turnover
£25.3K
Decreased by £822.14K (-97%)
Employees
25
Decreased by 20 (-44%)
Total Assets
£3.39M
Decreased by £459.03K (-12%)
Total Liabilities
-£3.05M
Decreased by £4.39M (-59%)
Net Assets
£339.98K
Increased by £3.93M (-109%)
Debt Ratio (%)
90%
Decreased by 103.3% (-53%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 8 Feb 2022
Application To Strike Off
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Full Accounts Submitted
4 Years Ago on 18 Mar 2021
Confirmation Submitted
4 Years Ago on 9 Oct 2020
Mr Alan Arthur Finch Appointed
5 Years Ago on 26 Aug 2020
Nicholas David Allott Resigned
5 Years Ago on 26 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 13 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Feb 2022
Application to strike the company off the register
Submitted on 31 Jan 2022
Full accounts made up to 31 March 2021
Submitted on 15 Dec 2021
Confirmation statement made on 31 March 2021 with no updates
Submitted on 13 Apr 2021
Full accounts made up to 5 April 2020
Submitted on 18 Mar 2021
Confirmation statement made on 9 October 2020 with updates
Submitted on 9 Oct 2020
Termination of appointment of Nicholas David Allott as a director on 26 August 2020
Submitted on 28 Aug 2020
Appointment of Mr Alan Arthur Finch as a director on 26 August 2020
Submitted on 28 Aug 2020
Repayment History
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