ONE BOX PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ONE BOX PRODUCTIONS LIMITED
COMPANY NUMBER
03090335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
11/08/1995
(29 years and 4 months old)
WEBSITE
www.onebox.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR1 8LT
Telephone: 01772977111
TPS: No
Ribble Saw Mill
Paley Road
Preston
Lancashire
PR1 8LT
Telephone: 977111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 27/09/2024 | New Board Member Benjamin Michael Eliot Langdon (932750600) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE BOX PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE BOX PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE BOX PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/1995 - Present (29 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 11/08/1995 - Present (29 years and 4 months) Secretary: 11/08/1995 - Present (29 years and 4 months) Born in Aug 1960 (age: 64) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
05/09/2016 - Present (8 years and 3 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2024 - Present (8 months) Born in Jun 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 27/09/2024 | New Board Member Benjamin Michael Eliot Langdon (932750600) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Board Member Nicholas David Langdon (922352258) Appointed |
| 26/01/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 28/01/2014 | New Accounts filed |
| 06/09/2013 | Change in Reg. Office |
| 10/08/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
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