BOXSTA MUSIC LIMITED

BOXSTA MUSIC LIMITED is an active private limited company, incorporated on 4 October 2002. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Peterborough Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BOXSTA MUSIC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE MATRIX STUDIO COMPLEX
Address Line 2	91 PETERBOROUGH ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW6 3BU

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:

BOXSTA MUSIC LIMITED

Directors

(The company's officers)

MRS JUSTINE BEZUIDENHOUT

(~52 year old South African national)

THE MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD, LONDON, SW6 3BU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2017

PETER JOHN BEZUIDENHOUT

(~56 year old South African national)

62 FULLERTON ROAD, WANDSWORTH, SW18 1BX

Current Director
Gives occupation as PRODUCER
Usually resident in ENGLAND

Appointed on 01/12/2003

JUSTINE BEZUIDENHOUT

(South African national)

62 FULLERTON ROAD, WANDSWORTH, SW18 1BX

Current Secretary

Appointed on 08/10/2002

Shareholders

(Persons of Significant Control)

Mr Peter Bezuidenhout

(~56 year old South African national)

62, Fullerton Road, London, SW18 1BX, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Justine Bezuidenhout

(~52 year old South African national)

Flat 14, Park House, 16 Northfields, London, SW18 1DD, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 10/10/2017

Source: Companies House

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)