IN THE BOX PRODUCTIONS LIMITED

IN THE BOX PRODUCTIONS LIMITED is an active private limited company, incorporated on 10 December 2003. The nature of the business is Other sports activities. The company's registered office is on Church Street, Whitchurch. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. IN THE BOX PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 CHURCH STREET
Post Town	WHITCHURCH
County	HAMPSHIRE
Country	ENGLAND
Postcode	RG28 7AB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	07/01/2017
Last Made Up Date	10/12/2015

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)

93199 - Other sports activities

Company Name History

From incorporation onwards:

IN THE BOX PRODUCTIONS LIMITED

Directors

(The company's officers)

JAMES PROUDFOOT

(~51 year old British national)

THE CHESTNUTS 5 FARM ROAD, LITTLE PARK FARM, ABBOTTS ANN, HAMPSHIRE, SP11 7AU

Current Director
Gives occupation as SPORTS PRESENTER
Usually resident in ENGLAND

Appointed on 10/12/2003

MRS LOUISE PROUDFOOT

(~48 year old British national)

14 CHURCH STREET, WHITCHURCH, HAMPSHIRE, RG28 7AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2015

STANLEY PROUDFOOT

(~86 year old British national)

61 WILLOW DRIVE, CHESWICK GREEN SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4HW

Current Secretary

Appointed on 10/12/2003

Shareholders

(Persons of Significant Control)

Mr James Proudfoot

(~51 year old British national)

14, Church Street, Whitchurch, Hampshire, RG28 7AB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

EDGE OF THE BOX PRODUCTIONS LTD

MR JAMES PROUDFOOT

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)