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 Number02369322
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 116 HATFIELDS
Post TownLONDON
PostcodeSE1 8DJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/09/2024
Last Made Up Date28/08/2023

Return

Next Due Date20/11/2016
Last Made Up Date23/10/2015

Mortgages

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

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
  • Current Secretary
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 local scale
Map of BOXER CREATIVE LIMITED at district scale
Map of BOXER CREATIVE 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 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)