BOXER CREATIVE LIMITED
BOXER CREATIVE LIMITED is an active private limited company, incorporated on 6 April 1989. The nature of the business is Non-trading company. The company's registered office is on Hatfields, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BOXER CREATIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02369322 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/04/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 HATFIELDS |
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Post Town | LONDON |
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Postcode | SE1 8DJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/09/2024 |
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Last Made Up Date | 28/08/2023 |
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Return
Next Due Date | 20/11/2016 |
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Last Made Up Date | 23/10/2015 |
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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)
74990 - Non-trading company
Company Name History
From incorporation onwards:
BOXER CREATIVE LIMITED
Directors
(The company's officers)
MRS ISABELLE OTWAY
(~43 year old British national)
16 HATFIELDS, LONDON, SE1 8DJ
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/08/2016
MR MARK TIMOTHY WATSON
(~51 year old British national)
16 HATFIELDS, LONDON, SE1 8DJ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2016
MR MARK CLIFFORD EVANS
16 HATFIELDS, LONDON, SE1 8DJ
Appointed on 14/11/2014
Shareholders
(Persons of Significant Control)
Mr Russell Patrick Smyth
(~67 year old American national)
16, Hatfields, London, SE1 8DJ
- Owns between 50% and 75% of the shares.
Notified on 01/01/2018
Connections
(Shared officers)
- MRS ISABELLE OTWAY
- MR MARK TIMOTHY WATSON
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)
BOXER CREATIVE LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 8DJ.
Map of BOXER CREATIVE LIMITED at local scale
Map of BOXER CREATIVE LIMITED at district scale
More Companies in SE1 8DJ
Other companies with registered offices in SE1 8DJ:
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)