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 Number04636425
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 139 BUSH FARM DRIVE
Address Line 2PORTSLADE
Post TownBRIGHTON
CountryENGLAND
PostcodeBN41 2GY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

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

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 local scale
Map of BOX OUT RECORDS LIMITED at district scale
Map of BOX OUT RECORDS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)