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MBX MEDIA LTD

MBX MEDIA LTD is an active private limited company, incorporated on 31 August 2020. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Prince Of Wales Terrace, Scarborough. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. MBX MEDIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12848233
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE PENTHOUSE
Address Line 217 PRINCE OF WALES TERRACE
Post TownSCARBOROUGH
CountryUNITED KINGDOM
PostcodeYO11 2AL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date28/09/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

59111 - Motion picture production activities
59131 - Motion picture distribution activities

Company Name History

From incorporation onwards:
MBX MEDIA LTD

Directors

(The company's officers)
MR BISHU DEBABRATA CHAKRABORTY
(~56 year old British national)
31 HEMINGTON AVENUE, LONDON, N11 3LR, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 08/05/2023
MR JULIAN RUPERT HICKS
(~62 year old British national)
ORIEL HOUSE ORIEL CRESCENT, SCARBOROUGH, YO11 2SY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/08/2020

Shareholders

(Persons of Significant Control)
Mr Julian Rupert Hicks
(~62 year old British national)
Oriel House, Oriel Crescent, Scarborough, YO11 2SY, England
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/08/2020
Mr Bishu Debabrata Chakraborty
(~56 year old British national)
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, YO11 2AL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 08/06/2023

Connections

(Shared officers)
  • MR JULIAN RUPERT HICKS
BIOREN LIMITED
  • MR BISHU DEBABRATA CHAKRABORTY
  • MR JULIAN RUPERT HICKS
  • MR JULIAN RUPERT HICKS
FOURTH WALL THEATRE ENTERTAINMENT LTD
  • MR BISHU DEBABRATA CHAKRABORTY
  • MR JULIAN RUPERT HICKS
  • MR JULIAN RUPERT HICKS
  • MR JULIAN RUPERT HICKS
  • MR JULIAN RUPERT HICKS
MOVIEBOX LIMITED
  • MR JULIAN RUPERT HICKS
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)

MBX MEDIA LTD: Maps

Maps show the location of the postcode of the registered office, YO11 2AL.

Map of MBX MEDIA LTD at local scale
Map of MBX MEDIA LTD at local scale
Map of MBX MEDIA LTD at district scale
Map of MBX MEDIA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in YO11 2AL

Other companies with registered offices in YO11 2AL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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