BOX OUT RECORDS LIMITED
BOX OUT RECORDS LIMITED is an active private limited company, incorporated on 14 January 2003. The nature of the business includes Video production activities and one other classification. The company's registered office is on Bush Farm Drive, Brighton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BOX OUT RECORDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04636425 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 BUSH FARM DRIVE |
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Address Line 2 | PORTSLADE |
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Post Town | BRIGHTON |
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Country | ENGLAND |
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Postcode | BN41 2GY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59112 - Video production activities
90030 - Artistic creation
Company Name History
From incorporation onwards:
BOX OUT RECORDS LIMITED
Directors
(The company's officers)
MR ARA STEVEN BOZADJIAN
(~48 year old British national)
39 BUSH FARM DRIVE, BRIGHTON, UNITED KINGDOM, BN41 2GY, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2005
MR ARA STEVEN BOZADJIAN
(~48 year old British national)
39 BUSH FARM DRIVE, PORTSLADE, BRIGHTON, BN41 2GY, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2005
MR HAROLD ANTHONY BOZADJIAN
(~50 year old British national)
39 BUSH FARM DRIVE, PORTSLADE, BRIGHTON, BN41 2GY, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/01/2003
MR ARA STEVEN BOZADJIAN
(~48 year old British national)
39 BUSH FARM DRIVE, PORTSLADE, BRIGHTON, BN41 2GY, ENGLAND
- Current Secretary
- Gives occupation as WEB DESIGN
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2005
Shareholders
(Persons of Significant Control)
Mr Ara Steven Bozadjian
(~48 year old British national)
39, Bush Farm Drive, Portslade, Brighton, BN41 2GY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Harold Anthony Bozadjian
(~50 year old British national)
39, Bush Farm Drive, Portslade, Brighton, BN41 2GY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ARA STEVEN BOZADJIAN
- MR HAROLD ANTHONY BOZADJIAN
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)
BOX OUT RECORDS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN41 2GY.
Map of BOX OUT RECORDS LIMITED at local scale
Map of BOX OUT RECORDS LIMITED at district scale
More Companies in BN41 2GY
Other companies with registered offices in BN41 2GY:
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)