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The Boxoffice Company (Glasgow) Ltd

The Boxoffice Company (Glasgow) Ltd is an active company incorporated on 15 March 2000 with the registered office located in Glasgow, City of Glasgow. The Boxoffice Company (Glasgow) Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC205024
Private limited company
Scottish Company
Age
25 years
Incorporated 15 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about The Boxoffice Company (Glasgow) Ltd
Contact
Address
152 West Regent Street
Glasgow
G2 2RQ
Scotland
Same address for the past 5 years
Telephone
01412040499
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Casey Slamani
Director • French • Lives in France • Born in Aug 1966
Mr Malcolm James Macmillan
Director • Managing Director - UK • British • Lives in Scotland • Born in Jun 1967
Julien Marcel
Director • French • Lives in United States • Born in Dec 1975
Fimalac Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Certainview Property Management Limited
Mr Malcolm James Macmillan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£249.07K
Decreased by £58.8K (-19%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£1.43M
Decreased by £277.72K (-16%)
Total Liabilities
-£1.93M
Decreased by £309.98K (-14%)
Net Assets
-£504.64K
Increased by £32.26K (-6%)
Debt Ratio (%)
135%
Increased by 3.86% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Casey Slamani Resigned
1 Year Ago on 31 Aug 2024
Julien Marcel Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Julien Marcel as a director on 31 July 2024
Submitted on 5 Sep 2024
Termination of appointment of Casey Slamani as a director on 31 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 15 March 2022 with no updates
Submitted on 15 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Dec 2021
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Repayment History
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