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BIGABOX PRODUCTION LTD

BIGABOX PRODUCTION LTD is an active private limited company, incorporated on 28 June 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Eldon Way, Biggleswade. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BIGABOX PRODUCTION LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08589841
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4
Address Line 2ELDON WAY
Post TownBIGGLESWADE
CountryENGLAND
PostcodeSG18 8NH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BIGABOX PRODUCTION LTD

Directors

(The company's officers)
MR DEAN JOSEPH GRAVES (BA HONS)
(~47 year old British national)
12 BERKELEY CLOSE, BIGGLESWADE, BEDFORDSHIRE, SG18 8SY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/06/2013
MR SIMON SWAN
(~56 year old British national)
8 STATION ROAD, STANBRIDGE, LEIGHTON BUZZARD, LU7 9JF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/06/2013

Shareholders

(Persons of Significant Control)
Mr Dean Joseph Graves
(~47 year old British national)
12, Berkeley Close, Biggleswade, SG18 8SY, England
  • Owns between 25% and 50% of the shares.
Notified on 11/09/2023
Simon Swan
(~56 year old British national)
8, Station Road, Stanbridge, Leighton Buzzard, LU7 9JF, England
  • Owns between 25% and 50% of the shares.
Notified on 11/09/2023

Connections

(Shared officers)
CIRCUS MEDIA HOLDINGS LTD
  • MR SIMON SWAN
CIRCUS RECORDS LTD
  • MR SIMON SWAN
DPMO RECORDS LTD
  • MR SIMON SWAN
HOT SOURCE RECORDS LIMITED
  • MR SIMON SWAN
MAXIMUM BOOST AGENCY LTD
  • MR SIMON SWAN
MAXIMUM BOOST EVENTS LTD
  • MR SIMON SWAN
MAXIMUM BOOST HOLDINGS LTD
  • MR SIMON SWAN
MAXIMUM BOOST MANAGEMENT LTD
  • MR SIMON SWAN
MAXIMUM BOOST PUBLISHING LTD
  • MR SIMON SWAN
TARANTALLEGRA LTD
  • MR SIMON SWAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIGABOX PRODUCTION LTD: Maps

Maps show the location of the postcode of the registered office, SG18 8NH.

Map of BIGABOX PRODUCTION LTD at local scale
Map of BIGABOX PRODUCTION LTD at local scale
Map of BIGABOX PRODUCTION LTD at district scale
Map of BIGABOX PRODUCTION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG18 8NH

Other companies with registered offices in SG18 8NH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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